Laurel Narcotics Trafficker Pleads Guilty to Bringing Large Quantities of Fentanyl, Cocaine and Marijuana from California to Maryland
Baltimore, Maryland – Michael Fisher, a.k.a. Mark Wilson, age 47, of Laurel, Maryland, pleaded guilty on September 24, 2021, to conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and…
California Methamphetamine and Firearm Dealer Sentenced to Seven Years in Federal Prison
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,…
Baltimore County Hit Man Pleads Guilty to Federal Murder-for-Hire and Extortion Charges
Baltimore, Maryland – Stepfen Gerard Gaither, age 30, of Randallstown, Maryland, pleaded guilty today to federal charges for a murder-for-hire conspiracy and for interstate communications with intent to extort, in connection to…
Armed Montgomery County Drug Dealer Pleads Guilty to Possession with Intent to Distribute Controlled Substances
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…
Baltimore Home Invasion and Carjacking Assailant Sentenced to Over Seven Years in Federal Prison
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Rashaad Thomas, age 32, of Baltimore, Maryland to seven and a half years in federal prison, followed by three years of supervised…
Three Maryland Residents Facing Federal Indictment for Attempting to Illegally Export Arms and Ammunition to Nigeria
Baltimore, Maryland – A federal grand jury has returned an indictment charging three Maryland men for the federal charges of conspiracy, violation of the Arms Export Control Act and the Export Reform…
Baltimore Drug Dealer Pleads Guilty to Federal Narcotics Trafficking Charges
Baltimore, Maryland – William Diggs, age 30, of Baltimore, Maryland, pleaded guilty today to conspiracy to distribute, possession with the intent to distribute, and the distribution of cocaine base. The guilty plea…
Baltimore Felon Convicted for Illegal Possession of Firearms and Ammunition
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Daniel Blue, age 39, of Baltimore, today to 57 months in federal prison, followed by three years of supervised release, for illegal…
Conspirator in Scheme to Defraud a Maryland Company of More Than $2 Million Sentenced to Three Years in Federal Prison
Baltimore, Maryland – Chief U.S. District Judge James K. Bredar today sentenced Chonnathason Has, a/k/a Bora Has, age 54, of Philadelphia, Pennsylvania, to three years in federal prison, followed by three years…
Two Facing Federal Indictment for Stealing More Than $900,000 from a Salisbury employer
Baltimore, Maryland – A federal grand jury has returned an indictment charging Stephen L. Franklin, age 53, of Salisbury, Maryland, and Duane G. Larmore, age 46, of Salisbury, Maryland, for federal conspiracy,…
Two Nigerian Nationals Plead Guilty in Maryland for Bank and Mail Fraud
Baltimore, Maryland – Two Nigerian nationals, Johnson B. Ogunlana, age 25, of Edgewood, Maryland, and Samson A. Oguntuyi, age 29, of Atlanta, Georgia, pleaded guilty on the eve of trial to federal…
Baltimore Felon Sentenced to Over Six Years in Federal Prison for Possession of a Stolen Firearm
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Daniel Taylor, age 41, of Baltimore, Maryland to 80 months in federal prison, followed by three years of supervised release, for possession…
Cocaine Supplier Pleads Guilty and is Sentenced to Eight Years in Federal Prison for Participating in Conspiracy to Sell Cocaine and Crack Cocaine in Maryland
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Kevin Purnell Johnson, age 36, of Elkton, Maryland, to eight years in federal prison, followed by five years of supervised release, after…
Davante Harrison (“YGG Tay”) Convicted For Drug Conspiracy and Related Gun and Drug Charges After a Five-Day Federal Trial
Baltimore, Maryland – A federal jury today convicted Davante Harrison, a/k/a “YGG Tay,” age 26, of Baltimore for federal charges of conspiracy to distribute and possess with intent to distribute fentanyl, heroin,…
Owings Mills Man Facing Federal Charges for Conspiracy to Commit Visa Fraud and Aggravated Identity Theft
Baltimore, Maryland – A federal grand jury has returned an indictment charging Oluwatoyin Aborisade, a/k/a “Thoyinstar”, a/k/a “Toyin”, age 43, of Owings Mills, Maryland, for the federal charges of conspiracy to commit…
Federal Indictment in Maryland Charges Four Men for a Methamphetamine Distribution Conspiracy in which the Drugs Were Sent Through the U.S. Mail to a Mail Carrier Who Accepted Bribes to Re-Route the Packages
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…
Columbia Man Sentenced to Seven Years in Federal Prison for Exporting Stolen Vehicles to Africa
Baltimore, Maryland – U.S. District Judge George L. Russell III, sentenced Asomah Maamah, age 49, of Columbia, Maryland to seven years in federal prison, followed by three years of supervised release, after…
Army Veteran Sentenced in Maryland to Federal Prison for Supplying Forged Military Discharge Certificates to Individuals Applying for Military Waivers to Obtain Commercial Driver’s Licenses
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,…
Felon Pleads Guilty to Illegally Possessing Firearms on Two Occasions, Including One When He Attempted to Run from the Police
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…
Felon Pleads Guilty to Possession with Intent to Distribute Two Kilograms of Cocaine and Being a Felon in Possession of a Handgun
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…
Gaithersburg Man Pleads Guilty to Money Laundering in Connection to Elder Romance Scheme
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…
Chillum Drug Dealer Caught with Two Kilograms of Cocaine Pleads Guilty to Federal Charge
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…
Jessup Correctional Institution Inmate Sentenced to More Than Five Years in Federal Prison for Racketeering Conspiracy Within Maximum Security Prison
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 served consecutive…
Upper Marlboro Woman Sentenced to 18 Months in Federal Prison for Stealing Over $300,000 in Social Security Benefits to Which She Was Not Entitled
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…
Gaithersburg Man Pleads Guilty to Laundering More Than $6 Million Taken from Victims of Elder Romance Scheme
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…
Man Facing Federal Charge for Conspiracy to Commit Wire Fraud in Relation to an Elder Fraud Scheme
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 fraud in…
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