Baltimore, Maryland – U.S. District Judge Theodore D. Chuang sentenced Darnell Smith, a/k/a “Hook”, age 41, of Baltimore, Maryland to five years and three months in federal prison, to be…
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…
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…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Michael Odell Anderson, age 63, of Dunn Lorring, Virginia, for the federal charge of conspiracy to commit wire…
Baltimore, Maryland – U.S. District Judge Richard D. Bennett today sentenced Collin Davis, age 34, of Pasadena, Maryland, to 25 years in federal prison, followed by five years of supervised…
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…
Baltimore, Maryland – Nakir Ali Kiett, age 25, of Philadelphia, Pennsylvania, pleaded guilty today to possession with intent to distribute approximately 211 grams of methamphetamine in Cecil County, Maryland. …
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…
Baltimore, Maryland – Chief U.S. District Judge James K. Bredar sentenced Harshe Shende, age 57, of Hanover, Maryland, to 15 months in federal prison, followed by two years of supervised…
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.…
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…
Baltimore, Maryland – U.S. District Court Judge Ellen L. Hollander sentenced Igor Cooper Rosensteel, age 30, of Middle River, Maryland to 50 months in federal prison for device fraud and…
Baltimore, Maryland – William Tyler Beck, age 30, of Centreville, Maryland, pleaded guilty today to coercion and enticement of a minor. The plea was announced by Acting United States Attorney…
Baltimore, Maryland – Troy Lee Neal, age 42, of Elkton, Maryland, pleaded guilty yesterday to conspiracy to distribute controlled substances and possession with the intent to distribute cocaine. Neal has…
Baltimore, Maryland – A criminal complaint has been filed charging Patrick Nwaokwu, age 50, of Laurel, Maryland; Musa Bangura, age 62, of Manassas, Virginia; and Johanah Napoleon, age 45, of…
Baltimore, Maryland – Statement from Acting United States Attorney for the District of Maryland Jonathan F. Lenzner: “On behalf of the United States Attorney’s Office, I would like to recognize…
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…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Linda Pylant, age 57, of Grasonville, Maryland, for the federal charges of wire fraud, aggravated identity theft, social…
Baltimore, Maryland – St. Jude Medical, Inc. (St. Jude) has agreed to pay $27 million to settle allegations under the False Claims Act that, between November 2014 and October 2016,…
Baltimore, Maryland – Cornelius Hendrix, age 19, of Starkville, Mississippi, pleaded guilty today to arson within special maritime and territorial jurisdiction. The guilty plea was announced by Acting United States…
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…
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…
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Claude Avery Rucker, age 31, of Capitol Heights, Maryland to four years in federal prison, followed by three years of supervised release,…
Baltimore, Maryland – Joel William Hammond, age 35, of Essex, Maryland, pleaded guilty today to conspiracy to distribute and possess with intent to distribute at least 28 grams of cocaine…
Baltimore, Maryland – Mark Williams, a/k/a Swanny, age 52, of Elkton, Maryland, pleaded guilty yesterday to conspiracy to distribute controlled substances and possession with the intent to distribute cocaine. Williams…