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Greenbelt, Maryland – A federal grand jury has returned an indictment charging Edward Scott Finn, age 47, of Dunkirk, Maryland, for the federal charges of tax evasion and obstruction of justice.  Finn…

Baltimore, Maryland – U.S. District Judge Catherine C. Blake today sentenced Renul Forbes a/k/a “Michael Renul,”, age 32, of Glen Burnie, Maryland, to 12 months of home confinement as part of three…

Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Harjit Singh Dub, age 27, of Moreno Valley, California to seven years in federal prison, followed by five years of supervised release,…

Greenbelt, Maryland – Ronnie Hammond, age 21, of Laurel, Maryland, pleaded guilty yesterday to possession with intent to distribute a controlled substance.     The guilty plea was announced by Acting United States Attorney…

Greenbelt, Maryland – A federal grand jury has returned an indictment charging four men with federal charges related to the distribution of methamphetamine sent through the U.S. mail to a mail carrier…

Greenbelt, Maryland – U.S. District Judge Paula Xinis today sentenced Philip Mungin, age 58, formerly of Bryans Road, Maryland and currently residing in Mira Loma, California, to three months in federal prison,…

Greenbelt, Maryland – Anthony Dwayne White, age 29, of Suitland, Maryland, pleaded guilty today to two counts of being a felon in possession of a firearm.     The guilty plea was announced by…

 Greenbelt, Maryland – Ian Carlton Alexander a/k/a “Shawn Alexander”, age 49, of Towson, Maryland, pleaded guilty today to possession with intent to distribute 500 grams or more of cocaine and being a…

Greenbelt, Maryland – David Annor, age 28, of Gaithersburg, Maryland, pleaded guilty today to conspiracy to commit money laundering, in connection with a romance scheme in which conspiracy members induced elderly and…

Greenbelt, Maryland – Ludin Alfredo Ipina-Ipina, age 33, of Chillum, Maryland, pleaded guilty today to possession with intent to distribute over 2,000 grams of cocaine. The guilty plea was announced by Acting…

Greenbelt, Maryland – U.S. District Judge Peter J. Messitte sentenced Sonya Bannister Burford, age 53, of Malboro, Maryland to 18 months in federal prison, followed by three years of supervised release, for…

Greenbelt, Maryland – Lesley Annor, age 23, of Gaithersburg, Maryland, pleaded guilty today to conspiracy to commit money laundering, in connection with a romance scheme in which conspiracy members induced elderly and…

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Russell Stanley III, age 40, of Bowie, Maryland, today to 11 years in federal prison, followed by five years of supervised release, for…

Greenbelt, Maryland – A federal criminal complaint has been filed charging Thomas Patrick Connally, Jr., age 56, for the federal charges of threats against a federal official and interstate communication containing a…

Greenbelt, Maryland – A federal jury convicted Devell Lincoln, age 55, of Washington, D.C., of conspiring to commit theft of public money, theft of public money and aggravated identity theft.  The jury…

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Shaykh Abdul-Majid, age 34, of Washington, D.C. to 13 years in federal prison, followed by five years of supervised release, for committing a…

Greenbelt, Maryland – U.S. District Court Judge George J. Hazel sentenced Sean Dean, age 29, of Baltimore, Maryland to 10 years in federal prison, followed by 10 years of supervised release, for…

Baltimore, Maryland – Six federal criminal complaints charging six defendants with conspiracy to interfere with commerce by violence or threats of violence including extortion were unsealed in the U.S. District Court in…

Greenbelt, Maryland – Daniel Velcu, age 43, of Baltimore, Maryland, pleaded guilty today to a federal bank and wire fraud conspiracy, in which the conspirators received approximately $1,244,056.77 in stolen checks intended…