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| December 2008 |
| 12/30/08 |
Baltimore Serial Bank Robber Sentenced to Over 12 Years in Federal Prison |
| 12/29/08 |
Former Maryland Man Charged with Conspiracy to Act As an Iraqi Agent |
| 12/29/08 |
Conspirator in St. Mary’s County Bank Robbery Pleads Guilty |
| 12/23/08 |
Jermaine Bell Exiled to 30 Years in Federal Prison for Use of a Firearm in a Drug Related Murder |
| 12/23/08 |
Baltimore Felon Exiled to 15 Years in Prison for Possessing a Gun |
| 12/23/08 |
Baltimore Felon Sentenced to 20 Years in Prison For Armed Bank Robbery |
| 12/22/08 |
Maryland Man Pleads Guilty to Conspiracy to Act As an Iraqi Agent |
| 12/22/08 |
Glen Burnie Man Sentenced to 5 Years for Receiving Child Pornography |
| 12/19/08 |
Two Convicted of Bank Larceny Charges Related to Phony Armored Car Courier Heist |
| 12/19/08 |
Man Pleads Guilty to Filing False Claims Seeking over $4 Million in Fuel Tax Credit Refunds |
| 12/19/08 |
Drug Dealer Sentenced to over 11 Years in Federal Prison |
| 12/19/08 |
Former Boonsboro Resident Sentenced to 13 Years for Trafficking Prescription Drugs to High School Students |
| 12/19/08 |
Previously Convicted Drug Dealer Exiled to 14 Years in Federal Prison for Distributing Crack Cocaine |
| 12/19/08 |
Lieutenant in Baltimore Heroin Ring Sentenced To 14 Years in Federal Prison |
| 12/18/08 |
Husband and Wife Indicted in Scheme to Fraudulently Obtain over $2.5 Million for Their Construction Company |
| 12/18/08 |
Baltimore Felon Exiled to over 21 Years in Prison on Gun Charge |
| 12/18/08 |
Bowie Car Shop Owner Sentenced in Scheme to Steal ATMs |
| 12/18/08 |
CEO of Metropolitan Money Store Pleads Guilty in Mortgage Fraud Scheme |
| 12/17/08 |
El Pollo Rico Restaurant Owner Sentenced in Scheme to Launder Money and Harbor Illegal Aliens |
| 12/17/08 |
Baltimore Career Offender Exiled to over 15 Years in Federal Prison |
| 12/16/08 |
Former Charles County Public Schools Counselor Sentenced to 5 Years in Federal Prison for Distributing Child Pornography on the Internet |
| 12/16/08 |
Over $1.2 Million Awarded to Maryland Jurisdictions For Anti-gang Programs |
| 12/15/08 |
Bethesda Home Improvement Contractor Sentenced for Tax Evasion |
| 12/15/08 |
Baltimore Armed Career Criminal Exiled to over 19 Years in Federal Prison for Illegally Possessing a Gun |
| 12/15/08 |
Felon in Possession Sentenced to 15 Years in Federal Prison |
| 12/15/08 |
Beltsville Tax Preparer Sentenced for Making False Claims on His Own Tax Returns and Assisting in the Preparation of Fraudulent Returns for Others
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| 12/12/08 |
Owners of Men’s Club and Adult Theater Plead Guilty to Tax Fraud |
| 12/12/08 |
Baltimore Man Exiled to 40 Years in Prison after Being Convicted by a Federal Jury on Gun and Drug Charges |
| 12/12/08 |
Hagerstown Convenience Store Owner Pleads Guilty To Food Stamp Fraud |
| 12/12/08 |
Leader of Remington Mob Drug Gang Sentenced to 15 Years for Conspiracy to Distribute Cocaine and Arson
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| 12/11/08 |
Man Pleads Guilty to Filing False Claims Seeking over $11 Million in Fuel Tax Credit Refunds |
| 12/11/08 |
Personal Shopper Sentenced in D.C. Property Tax Refund Fraud Scheme |
| 12/11/08 |
Andre Brown Exiled to 30 Years in Federal Prison for Use of a Firearm in a Drug Related Murder |
| 12/11/08 |
Postal Service Employee Indicted in Fraud Scheme Involving over $150,000 and for Embezzling over $74,000 |
| 12/10/08 |
Prince George’s County Tax Protester Convicted on Two Counts of Filing a False Claim with the IRS
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| 12/10/08 |
Metropolitan Money Store Loan Processor Pleads Guilty in Mortgage Fraud Scheme |
| 12/09/08 |
Baltimore Drug Dealer Exiled to 10 Years in Federal Prison |
| 12/09/08 |
Drug and Gun Dealer Exiled to Over 10 Years in Federal Prison |
| 12/08/08 |
Hurricane Katrina Disaster Relief Operator Pleads Guilty to Embezzling $96,000 in Disaster Relief Funds |
| 12/08/08 |
Four Drug Gang Members Convicted of Racketeering Conspiracy Encompassing Five Murders and Drug Trafficking |
| 12/08/08 |
Settlement Officer Sentenced for Diverting Funds Intended to Pay Off Mortgage Lenders |
| 12/08/08 |
Former IRS Employee and Wife Sentenced in D.C. Property Tax Refund Fraud Scheme |
| 12/05/08 |
Former National Institutes of Health Official Pleads Guilty to Lying about Outside Employment |
| 12/05/08 |
Dental Office Worker Sentenced In Check Cashing Scheme |
| 12/05/08 |
Capitol Heights Man Pleads Guilty to Counterfeiting over $70,000 |
| 12/05/08 |
Money Remitter Sentenced to over 4 Years in Federal Prison for Money Laundering Conspiracy |
| 12/04/08 |
Landover Man Sentenced to over 7 Years in Prison for Receiving Child Pornography from the Internet
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| 12/04/08 |
Baltimore Armed Bank Robber Exiled to 20 Years in Federal Prison |
| 12/04/08 |
Former Head Teller Pleads Guilty to Aiding and Abetting Bank Larceny |
| 12/04/08 |
Baltimore Man Pleads Guilty in Stock Purchase Scheme |
| 12/04/08 |
Maryland Drug Dealer Sentenced to 20 Years in Prison for Selling Drugs That Caused the Death of a High School Student |
| 12/03/08 |
Baltimore Man Pleads Guilty to Drug Trafficking |
| 12/03/08 |
Armed Bank Robber Indicted - Allegedly Shot a Teller During the Robbery
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| 12/03/08 |
Sean Sterling Convicted of Using a Firearm In Two Drug Related Murders |
| 12/02/08 |
Baltimore Felon Exiled to 30 Years in Prison For Carjacking and Use of a Gun in a Crime of Violence |
| 12/01/08 |
Maine Man Sentenced to over 12 Years in Federal Prison in Multi-State Marijuana and Cocaine Conspiracy |
| 12/01/08 |
Tax Protester Sentenced to over Three Years for Attempting to Evade Taxes and Failing to File Income Tax Returns |
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| November 2008 |
| 11/25/08 |
Andre Hornsby Sentenced to 6 Years in Prison on Felony Charges Including Fraud and Obstruction of Justice |
| 11/24/08 |
Upper Marlboro Man Sentenced to over 10 Years in Prison on Drug Conspiracy Charges |
| 11/21/08 |
Four-time Felon Exiled to 15 Years in Federal Prison |
| 11/21/08 |
Former Maryland Delegate Robert McKee Sentenced to Over 3 Years in Prison for Possession of Child Pornography |
| 11/21/08 |
Five-time Convicted Felon Exiled to 20 Years in Prison for Illegal Possession of a Firearm |
| 11/17/08 |
Former U.S. Army Soldier Sentenced for Illegal Sale Of Automatic Firearms Obtained in Iraq |
| 11/17/08 |
Dundalk Man Convicted of Production of Child PornographyAnd Distribution of Drugs to Minors |
| 11/17/08 |
Four Defendants Indicted in St. Mary’s County Bank Robbery |
| 11/14/08 |
MS-13 Member Convicted of Racketeering Conspiracy, Armed Robbery and Firearm Violation |
| 11/14/08 |
Baltimore Drug Dealer Exiled to Life in Prison |
| 11/14/08 |
Baltimore Armed Robber Sentenced to 38 Years in Federal Prison
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| 11/14/08 |
Glen Burnie Man Pleads Guilty to Illegal Possession of a Firearm and Is Sentenced to 15 Years in Prison |
| 11/13/08 |
Dorchester County Man Indicted on Firearms Charges |
| 11/10/08 |
Bethesda Teen Indicted for Illegal Possession of an Explosive Device and Production of False Identification Cards |
| 11/10/08 |
Member of MS-13 Sentenced to Life in Prison for Racketeering Conspiracy, Murder Conspiracy and Murder |
| 11/10/08 |
Maryland Man Pleads Guilty to Distributing Child Pornography And Enticing a Minor to Engage in Sex
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| 11/10/08 |
MS-13 Member Sentenced to over 12 Years in Racketeering Conspiracy |
| 11/10/08 |
Manager of Asbestos Abatement Firm Sentenced for Defrauding SBA’s 8(a) Business Development Program and Money Laundering |
| 11/07/08 |
Drug Dealer Sentenced to 14 Years in Federal Prison
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| 11/06/08 |
Four Men Charged in a Series of Armed Robberies |
| 11/06/08 |
Ft. Meade Woman Indicted for Sexual Abuse of a Minor |
| 11/06/08 |
College Park Lawyer Indicted For Money Laundering, Witness Tampering, and Tax Offenses |
| 11/06/08 |
Third Defendant Pleads Guilty in Metropolitan Money Store Mortgage Fraud Scheme |
| 11/04.08 |
Money Remitter Sentenced to over 9 Years for Money Laundering Conspiracy and Concealing Terrorist Financing |
| 11/04/08 |
Dominican Fugitive Who Supplied Heroin to Baltimore Drug Dealers Sentenced to 10 Years in Federal Prison |
| 11/04/08 |
Richard Walters Sentenced in D.C. Property Tax Refund Fraud Scheme |
| 11/03/08 |
Landover Man Sentenced to over 12 Years in Prison On Gun and Drug Charges |
| 11/03/08 |
Baltimore Drug Dealer Sentenced to 10 Years in Prison |
| 11/03/08 |
Hyattsville Cocaine Dealer Sentenced to 25 Years on Gun and Drug Charges |
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| October 2008 |
| 10/31/08 |
Talbot County Child Abuser Sentenced to over 11 Years in Federal Prison on Child Pornography Charge |
| 10/31/08 |
Third TTP Bloods Gang Member Sentenced to 10 Years in Prison In Racketeering Conspiracy |
| 10/30/08 |
Singapore Man Sentenced for Conspiracy to Provide Material Support to a Foreign Terrorist Organization And Money Laundering |
| 10/30/08 |
Annapolis Man Pleads Guilty to Receiving Stolen Cell Phones |
| 10/27/08 |
Temple Hills Man Pleads Guilty in Scheme to Steal $588,000 from an Armored Car |
| 10/24/08 |
Two Members of Violent Baltimore Drug Gang “Special” Plead Guilty |
| 10/24/08 |
Owings Mills Man Sentenced to 7 Years in Federal Prison for Arson Fire at His Residence |
| 10/24/08 |
Conspirator Pleads Guilty in Credit Card Scheme |
| 10/24/08 |
Illegal Alien Pleads Guilty to Racketeering Conspiracy |
| 10/24/08 |
Third Baltimore Man Pleads Guilty in Decades -Long Scheme to Steal Identity Information and Cash Stolen Checks |
| 10/24/08 |
Alan Fabian Sentenced to 9 Years in Federal Prison for Fraud and Tax Crimes in $40 Million Schemes |
| 10/23/08 |
Severna Park Health Care Provider Sentenced to Three Years in Prison in Billing Fraud Scheme |
| 10/22/08 |
Waldorf Man Sentenced in Bank Larceny Scheme |
| 10/20/08 |
MS-13 Member Pleads Guilty to Racketeering Conspiracy |
| 10/20/08 |
Illegal Alien Who Produced and Distributed Forged Identity Documents Sentenced to over 4 Years in Federal Prison |
| 10/20/08 |
Upper Marlboro Man Sentenced to over 8 Years for Receiving Child Pornography |
| 10/20/08 |
United States Attorney Announces Task Force to Review Any Election Fraud Allegations |
| 10/17/08 |
MS-13 Gang Member Sentenced to 8 Years for Illegal Possession Of a Gun and Ammunition
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| 10/17/08 |
Member of Ring That Distributes False Documents To Illegal Aliens in the Baltimore/washington Metro Area Sentenced to over Four Years in Prison |
| 10/16/08 |
Owings Mills Orthopaedic Group and Physical Therapy Group Settle Anti-Kickback Claims
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| 10/16/08 |
Baltimore Man Pleads Guilty in Scheme to Steal Treasury Checks from the Mail and Cash Them Using False ID |
| 10/15/08 |
Roosevelt Spann Pleads Guilty to Use of a Firearm In a Drug Related Murder |
| 10/15/08 |
Crack Dealer Sentenced to over 11 Years in Federal Prison |
| 10/15/08 |
Leader in Bank Fraud Scheme Sentenced to over 5 Years in Prison
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| 10/14/08 |
Baltimore and Eastern Shore Drug Dealer Pleads Guilty on Day of Trial to Distributing 50 to 150 Kilograms of Cocaine |
| 10/10/08 |
Baltimore Career Offender Exiled to Over 21 Years in Federal Prison |
| 10/10/08 |
Silver Spring Man Pleads Guilty to Production of Child Pornography |
| 10/10/08 |
Baltimore Felon Featured Prominently in “Stop Snitching” Video Exiled to 15 Years in Prison on Federal Drug and Gun Charges |
| 10/09/08 |
Bethesda Teen Charged with Illegal Possession of an Explosive Device and Production of False Identification Cards |
| 10/09/08 |
Conspirator Pleads Guilty in Credit Card Scheme |
| 10/09/08 |
Adelphi Tax Preparer Pleads Guilty to Assisting in the Filing of False Tax Returns |
| 10/09/08 |
Gaithersburg Man Sentenced to Almost 6 Years for Receipt of Child Pornography |
| 10/09/08 |
Member of Ring That Distributes False Documents To Illegal Aliens in the Baltimore/Washington Metro Area Sentenced to Four Years in Prison
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| 10/08/08 |
Baltimore and Eastern Shore Drug Dealer Pleads Guilty to Distributing Cocaine with a Street Value of $1.3 Million |
| 10/08/08 |
Baltimore Felon Exiled to More than 19 Years in Prison For Cocaine Distribution |
| 10/08/08 |
Tax Preparer Pleads Guilty to Filing False Tax Returns and Assisting in the Preparation of False Tax Returns for Others |
| 10/07/08 |
Man Arrested in Towson and Charged in British Virgin Islands Armed Bank Robbery Is Ordered to Be Extradited |
| 10/07/08 |
Former Montgomery County Man Sentenced to over 8 Years in Prison for Holding a Teenage Girl in Involuntary Servitude |
| 10/07/08 |
Niece of Leader in D.C. Property Tax Refund Fraud Scheme Is Last of Charged Defendants to Plead Guilty
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| 10/07/08 |
Baltimore Man Sentenced in Scheme to File False Tax Returns On Behalf of State Prisoners |
| 10/06/08 |
Harford County Business Owner Sentenced to 10 Years in Prison In Fraud Scheme Involving over $2.3 Million |
| 10/03/08 |
Armed Robber Exiled to 37 Years in Federal Prison |
| 10/03/08 |
Second Baltimore Man Pleads Guilty in Decades -Long Scheme to Steal Identity Information and Cash Stolen Checks |
| 10/03/08 |
Baltimore Armed Career Criminal Exiled to 15 Years in Prison for Illegal Possession of a Firearm |
| 10/02/08 |
Glen Burnie Man Pleads Guilty to Receiving Child Pornography |
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| September 2008 |
| 09/29/08 |
Settlement Officer Pleads Guilty to Diverting Funds Intended to Pay off Mortgage Lenders |
| 09/29/08 |
El Pollo Rico Restaurant Owners Sentenced to Prison for Money Laundering and Harboring Illegal Aliens |
| 09/29/08 |
Ft. Washington Man Pleads Guilty to Fraudulently Claiming $647,060 in Fuel Tax Credits |
| 09/29/08 |
Robert Eichelberger Pleads Guilty to Selling Drugs to a High School Student Resulting in His Death |
| 09/26/08 |
Washington D.C. Man Sentenced for Impersonating an FBI Agent |
| 09/26/08 |
Baltimore Felon Exiled to 10 Years in Federal Prison For Drug Distribution |
| 09/26/08 |
Baltimore Drug Dealer Exiled to over 16 Years in Federal Prison |
| 09/26/08 |
Dental Office Worker Pleads Guilty In Check Cashing Scheme |
| 09/25/08 |
Illegal Alien Sentenced in Racketeering Conspiracy |
| 09/24/08 |
Baltimore Felon Exiled to 20 Years on Gun and Drug Charges |
| 09/23/08 |
Baltimore Exile Partners Announce Significant Progress Against Violent Repeat Offenders |
| 09/22/08 |
Former Charles County Public Schools Counselor Pleads Guilty to Distributing Child Pornography on the Internet |
| 09/22/08 |
Money Remitter Sentenced for Money Laundering Conspiracy |
| 09/22/08 |
Baltimore Felon Exiled to Nine Years in Prison For Armed Carjarcking |
| 09/19/08 |
Two Baltimore Armed Career Criminals Each Exiled to 15 Years for Illegally Possessing a Firearm |
| 09/19/08 |
TTP Bloods Gang Leader Sentenced to 25 Years for Racketeering Conspiracy |
| 09/19/08 |
Baltimore Man Pleads Guilty in Decades -Long Scheme to Steal Identity Information and Cash in Stolen Checks |
| 09/19/08 |
Allen Gill Sentenced to 40 Years for Three Murders and Drug Conspiracy Charges |
| 09/17/08 |
President of Financial Services Firm Pleads Guilty in Metropolitan Money Store Mortgage Fraud Scheme |
| 09/17/08 |
Bethesda Home Improvement Contractor Pleads Guilty to Tax Evasion |
| 09/15/08 |
Frederick Man Sentenced to over 8 Years for Receiving Child Pornography from the Internet |
| 09/12/08 |
Ocean City Restaurant Operators Sentenced in Scheme to Employ and Harbor Illegal Aliens
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| 09/12/08 |
Harry Burton Sentenced to 60 Years for Three Murders and Drug Conspiracy Charges |
| 09/12/08 |
Money Remitter Pleads Guilty to Money Laundering Conspiracy |
| 09/12/08 |
Former Loan Supervisor Arrested in Bank Fraud Scheme |
| 09/11/08 |
Tax Protester Convicted of Attempting to Evade Taxes and Failing to File Income Tax Returns |
| 09/11/08 |
Four Men Indicted in St. Mary’s County Cocaine Conspiracy |
| 09/11/08 |
Business Owner Pleads Guilty to Income Tax Evasion and Structuring Banking Transactions to Avoid Reporting Requirements |
| 09/10/08 |
Elkton Man Charged with Using Stolen GSA Credit Cards to Buy Gasoline |
| 09/10/08 |
Armed Robber Exiled to 35 Years in Federal Prison |
| 09/09/08 |
Illegal Alien Sentenced in Racketeering Conspiracy |
| 09/08/08 |
Asbestos Abatement Firm Pleads Guilty to Defrauding SBA’s 8(a) Business Development Program |
| 09/08/08 |
Former Abramoff Colleague Kevin Ring Indicted on Public Corruption and Obstruction of Justice Charges |
| 09/05/08 |
Career Offender Exiled to 30 Years in Federal Prison on Carjacking and Firearm Charges |
| 09/05/08 |
Arizona Man Sentenced to over 23 Years in Federal Prison in Multi-State Marijuana and Cocaine Conspiracy |
| 09/05/08 |
Husband and Wife Sentenced in Prince George’s County Home Building Fraud Scheme
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| 09/05/08 |
Two Charged in Frederick County Meth Lab Bust |
| 09/05/08 |
Former Maryland Delegate Robert McKee Pleads Guilty To Possession of Child Pornography |
| 09/05/08 |
Baltimore Man Sentenced for Distributing Child Pornography on the Internet |
| 09/05/08 |
Cockeysville Man Sentenced to over Two Years in Connection With Arson Fire at Caves Road Residence |
| 09/04/08 |
Crack Cocaine Dealers Sentenced to 15 Years in Federal Prison |
| 09/04/08 |
Armed Bank Robber Sentenced to 32 Years in Prison |
| 09/04/08 |
Man Sentenced to 10 Years in Prison after Second Conviction for Possession of Child Pornography |
| 09/03/08 |
Lawyer Pleads Guilty in Metropolitan Money Store Mortgage Fraud Scheme |
| 09/03/08 |
Bowie Man Pleads Guilty to Stealing 34 Guns |
| 09/02/08 |
Former State Delegate Robert McKee Charged with Possession of Child Pornography |
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| August 2008 |
| 08/29/08 |
Armed Bank Robber Sentenced to Life in Prison Without Parole under Federal “3 Strikes and You Are Out” Law |
| 08/29/08 |
Wife of MS-13 Member Sentenced for Obstruction of Justice |
| 08/29/08 |
Baltimore Man Exiled to 15 Years in Federal Prison For Illegal Gun Possession |
| 08/29/08 |
President of Asbestos Abatement Firm Pleads Guilty to Defrauding SBA’s 8(a) Business Development Program |
| 08/28/08 |
Baltimore Felon Pleads Guilty in Armed Bank Robbery |
| 08/28/08 |
Odenton Man Sentenced to over 5 Years for Using the Internet to Obtain Child Pornography |
| 08/27/08 |
Baltimore Felon Exiled to 18 Years in Prison For Distribution of Crack Cocaine and Illegal Possession of a Firearm |
| 08/27/08 |
Prince George’s County Man Exiled to over 17 Years in Federal Prison for Illegal Possession of Firearms |
| 08/26/08 |
Mortgage Broker Sentenced to More than 8 Years in Prison for Fraud, Money Laundering and Obstructing Justice |
| 08/26/08 |
Baltimore Felon Exiled to 22 Years in Federal Prison On Gun and Drug Violations |
| 08/22/08 |
Cocaine Distributor Sentenced to Ten Years |
| 08/22/08 |
Career Offender Sentenced to 18 Years for Bank Robbery |
| 08/22/08 |
Money Remitter Pleads Guilty to Money Laundering Conspiracy and Concealing Terrorist Financing
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| 08/22/08 |
Gang Leader Re-sentenced to 80 Years in Prison for January 15, 2005 Firebombing Attempt |
| 08/20/08 |
“Stop Snitching” Cameraman Sentenced to 30 Years in Federal Prison on Drug and Gun Charges |
| 08/19/08 |
Second Manager of Asbestos Abatement Firm Pleads Guilty to Defrauding SBA’s 8(a) Business Development Program |
| 08/19/08 |
Financial Advisor Pleads Guilty to Defrauding Client Volunteer Fire Department |
| 08/19/08 |
U.S. Attorney’s Office Invites Applications for Anti-gang Funding |
| 08/19/08 |
Guatemalan National Sentenced to 10 Years for Cocaine Distribution Conspiracy |
| 08/18/08 |
Maryland Baseball Coach Sentenced to over 10 Years in Federal Prison for Possession of Child Pornography |
| 08/18/08 |
Forestville Felon Exiled to 15 Years in Federal Prison For Gun and Drug Crimes |
| 08/15/08 |
Baltimore Felon Exiled to 10 Years in Federal Prison for Illegally Possessing Firearms |
| 08/15/08 |
Elkridge Bank Robber Sentenced to over 15 Years in Federal Prison |
| 08/14/08 |
Serial Arsonist Pleads Guilty to Setting 9 Fires at Springhill Lake Apartments |
| 08/14/08 |
Illegal Alien Sentenced for Passport Fraud and Aggravated Identity Theft |
| 08/13/08 |
Four Indicted in Scheme to Steal $588,000 from an Armored Car |
| 08/13/08 |
Manager of Asbestos Abatement Firm Pleads Guilty to Defrauding SBA’s 8(a) Business Development Program |
| 08/13/08 |
Third Defendant Pleads Guilty in Scheme to File False Tax Returns on Behalf of State Prisoners |
| 08/08/08 |
Pagan Motorcycle Club President Sentenced to over Two Years in Federal Prison for Being a Felon in Possession of 19 Guns |
| 08/08/08 |
Two “Smackdown” Drug Dealers Exiled to More than 17 and 11 Years in Federal Prison |
| 08/08/08 |
Man Pleads Guilty to Impersonating FBI Agent |
| 08/08/08 |
Twenty-first Member of MS-13 Convicted Of Racketeering Conspiracy, Murder Conspiracy and Murder |
| 08/08/08 |
Illegal Alien Pleads Guilty to Racketeering Conspiracy |
| 08/06/08 |
Baltimore Man Sentenced to More than 15 Years in Federal Prison For Distributing Heroin |
| 08/06/08 |
Operator of Charm City Motors Sentenced to Almost 11 Years |
| 08/06/08 |
Former Library of Congress Employee Sentenced to 10 Years for Possession of Child Pornography |
| 08/05/08 |
West Baltimore Drug Dealer Exiled to More than 17 Years in Federal Prison |
| 08/05/08 |
Salisbury Man Pleads Guilty to Racketeering Conspiracy |
| 08/05/08 |
United States Seeks the Death Penalty in Connection with the 2007 Murder-for-Hire of Witness Carl Lackl |
| 08/05/08 |
Crofton Man Pleads Guilty to Possession of More than 600 Images of Child Pornography on His Computer |
| 08/04/08 |
Former State Department Official Sentenced for Theft |
| 08/01/08 |
Third TTP Bloods Gang Member Pleads Guilty in Racketeering Conspiracy |
| 08/01/08 |
Baltimore Man Sentenced to over 12 ½ Years in Federal Prison For Conspiracy to Distribute Cocaine |
| 08/01/08 |
NSA Employee Sentenced for Submitting False Timesheets |
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| July 2008 |
| 07/31/08 |
Pharmacy Owners Convicted of Illegally Selling 10 Million Hydrocodone Pills over the Internet, Laundering $20 Million in Proceeds and Failing to Pay Taxes |
| 07/29/08 |
Suitland Man Sentenced to 12 ½ Years in Prison on Gun and Drug Charges |
| 07/28/08 |
Owings Mills Man Pleads Guilty in Connection with Arson Fire at His Residence |
| 07/28/08 |
MS-13 Member Sentenced to 36 Months for Returning to U.s. after Deportation Due to Felony Conviction |
| 07/28/08 |
Chevy Chase Social Worker Sentenced for Health Care Fraud |
| 07/28/08 |
Former GSA Employee Sentenced for Bribery and Tax Evasion in Scheme Involving over $130 Million in Federal Contracts |
| 07/25/08 |
Driver Sentenced to 10 Years for Transporting $4 Million Worth of Heroin Through Maryland |
| 07/25/08 |
Baltimore Career Offender Exiled to More than 10 Years in Federal Prison |
| 07/25/08 |
Robber Who Planned Home Invasion Exiled to Almost 11 Years in Federal Prison |
| 07/24/08 |
El Pollo Rico Restaurant Owner and Wife Plead Guilty in Scheme to Launder Money and Harbor Illegal Aliens |
| 07/24/08 |
Statement of U.S. Attorney Rod J. Rosenstein Concerning the Agreement by the State of Maryland to House 96 Additional Federal Pretrial Detainees at Baltimore Supermax |
| 07/24/08 |
Baltimore Career Criminal Exiled to 15 Years for Being a Felon in Possession of a Firearm |
| 07/24/08 |
Baltimore Felon Exiled to 10 Years in Federal Prison For Illegal Possession of a Gun |
| 07/24/08 |
Columbia Man Sentenced to 10 Years for Possession of Child Pornography |
| 07/23/08 |
Andre Hornsby Convicted on 6 Felony Charges Including Fraud and Obstruction of Justice |
| 07/23/08 |
Extradition Sought of Man Arrested in Towson Last Week - Charged in British Virgin Islands Armed Bank Robbery |
| 07/23/08 |
First Defendant Sentenced in D.C. Property Tax Refund Fraud Scheme in Which Nearly $50 Million Was Stolen |
| 07/21/08 |
Counterfeit Check Maker Sentenced in Fraud Scheme Resulting in over $1.5 Million in Losses |
| 07/21/08 |
Eighth Defendant in D.C. Property Tax Refund Fraud Scheme Pleads Guilty |
| 07/18/08 |
Randallstown Felon Exiled to 10 Years For Possessing Ammunition |
| 07/18/08 |
Edgewood Man Sentenced to 5 ½ Years for Receipt of Child Pornography |
| 07/18/08 |
Drug Trafficker Exiled to Life in Federal Prison |
| 07/18/08 |
Baltimore Tax Preparer Sentenced for Preparing False Tax Returns |
| 07/18/08 |
Bookkeeper Sentenced to 3 Years for Embezzling over $236,000 from Client, Elementary School PTA and Cub Scout Pack |
| 07/17/08 |
Armed Robber Exiled to 15 Years in Federal Prison |
| 07/17/08 |
Additional Defendant Charged in Metropolitan Money Store Mortgage Fraud Scheme |
| 07/17/08 |
Baltimore Felon Featured Prominently in “Stop Snitching” Video Pleads Guilty to Federal Drug and Gun Charges |
| 07/17/08 |
Defendant Sentenced to 4 Years in Prison for Trafficking In More than $400,000 Worth of Counterfeit Pharmaceuticals |
| 07/16/08 |
Leader in Bank Fraud Scheme Sentenced to 40 Months in Prison |
| 07/16/08 |
Former Montgomery County Man Pleads Guilty to Holding a Teenage Girl in Involuntary Servitude |
| 07/15/08 |
Baltimore Man Pleads Guilty in Scheme to File False Tax Returns on Behalf of State Prisoners |
| 07/15/08 |
Harford County Business Owner Pleads Guilty In Fraud Scheme Involving over $2.3 Million |
| 07/14/08 |
Former CEO Sentenced in Bribery Scheme Involving $130 Million in Federal Contracts |
| 07/14/08 |
Second TTP Bloods Gang Member Pleads Guilty and Is Sentenced to over 9 Years in Racketeering Conspiracy |
| 07/11/08 |
St. Mary’s County Cocaine Conspirator Sentenced to over 8 Years |
| 07/11/08 |
Two Maryland Men Sentenced to 10 Years on Child Pornography Charges |
| 07/11/08 |
Upper Marlboro Man Pleads Guilty to Receiving Child Pornography |
| 07/10/08 |
Indonesian Man Sentenced in Conspiracy to Provide Material Support to a Foreign Terrorist Organization and Money Laundering |
| 07/09/08 |
Pathologist Agrees to Pay over $457,000 and Enter into an Integrity Agreement to Settle Claims of Improper Billing |
| 07/09/08 |
Glen Burnie Man Sentenced to More than 12 Years for Two Armed Bank Robberies |
| 07/08/08 |
Armed Robber Pleads Guilty During Trial |
| 07/07/08 |
Jermarl Jones Sentenced to 20 Years in Heroin Distribution Conspiracy |
| 07/07/08 |
Former Bank Employee Karen Baer Pleads Guilty to Bank Fraud |
| 07/03/08 |
Fourth Defendant Sentenced to Three Years for Stealing Government Checks from the Mail |
| 07/03/08 |
Last of Four Baltimore Defendants Sentenced to over Five Years in Bank Fraud Conspiracy and Identity Theft Scheme |
| 07/02/08 |
Severna Park Health Care Provider Pleads Guilty In Billing Fraud Scheme |
| 07/01/08 |
Baltimore Man Sentenced for June 2, 2007 Arson |
| 07/01/08 |
MS-13 Member Pleads Guilty to Racketeering Conspiracy |
| 07/01/08 |
Maryland Doctor Sentenced for Defrauding Medicare And Other Health Care Programs and Evading $781,193 in Taxes |
| 07/01/08 |
13 Indicted for Stealing Treasury Checks from the Mail |
| |
| June 2008 |
| 06/27/08 |
Former Andrews Air Force Base Security Guard Convicted of Making False Statements in Background Investigation |
| 06/27/08 |
Allen Gill Pleads Guilty During Trial to Three Murders and Drug Conspiracy Charges - 40 Year Sentence Expected |
| 06/27/08 |
Former Accountant at Defense Contractor Sentenced For Bank Fraud |
| 06/27/08 |
Pakistani National Sentenced for Money Laundering Conspiracy |
| 06/27/08 |
Riverdale Cocaine Trafficker Exiled to 30 Years in Federal Prison |
| 06/27/08 |
Former Mercantile Vice President Sentenced in Fraud Scheme |
| 06/26/08 |
Last of Six Defendants Pleads Guilty in Frederick County Cocaine Conspiracy |
| 06/26/08 |
Dundalk Man Sentenced to Five Years in Prison for Receiving Child Pornography Through the Internet |
| 06/26/08 |
Member of Remington Mob Drug Gang Sentenced to 12 Years for Conspiracy to Distribute Cocaine and Arson |
| 06/26/08 |
Baltimore Felon Exiled to More than 15 Years in Federal Prison for Illegally Possessing Firearms |
| 06/26/08 |
Pakistani National Sentenced for Money Laundering Conspiracy |
| 06/25/08 |
Snow Hill Man Sentenced to 4 Years in Racketeering Conspiracy |
| 06/25/08 |
Sixth Defendant in D.C. Property Tax Refund Fraud Scheme Pleads Guilty |
| 06/24/08 |
Violent Illegal Alien Sentenced to 7 Years for Illegal Re-entry into the United States
|
| 06/24/08 |
MS-13 Member Sentenced for Illegal Re-entry into the United States |
| 06/23/08 |
Illegal Alien Sentenced to over 7 Years for Coercing 14 Year Old Girl into Prostitution |
| 06/23/08 |
Harry Burton Pleads Guilty to Three Murders and Drug Conspiracy Charges - 60 Year Sentence Expected |
| 06/20/08 |
Annapolis Man Sentenced to 2 ½ Years for Transportation of Child Pornography |
| 06/20/08 |
Harford County Man Facing Federal Gun and Drug Charges
|
| 06/20/08 |
Reisterstown Man Sentenced to over 11 Years for Distributing Child Pornography on the Internet |
| 06/19/08 |
Three Indicted for Conspiracy to Illegally Distribute Almost $8 Million in Prescription Diet Drugs |
| 06/18/08 |
Michael K. Lewis and Three Others Indicted in Mortgage Fraud Scheme - Allegedly Targeted Victims Through Local TV Ads |
| 06/18/08 |
TTP Bloods Gang Member Pleads Guilty to Racketeering Conspiracy |
| 06/17/08 |
Former Argyle Country Club Employees Indicted in Scheme to Divert Funds from Club Accounts |
| 06/17/08 |
Western Maryland Man Pleads Guilty to Receipt of Child Pornography |
| 06/16/08 |
Armed Bank Robbers Convicted |
| 06/16/08 |
Second Truck Driver Sentenced to over 12 Years in Federal Prison for Delivering Drugs in Marijuana and Cocaine Conspiracy |
| 06/13/08 |
Former Usprotect Chairman Sentenced for Concealing Prior Fraud Judgments to Obtain over $150 Million in Federal Security Contracts and Tax Evasion |
| 06/13/08 |
Illegal Alien Sentenced to Three Years for Stealing Government Checks from the Mail |
| 06/13/08 |
Former Naval Academy Employee Sentenced for Stealing Food from the Academy |
| 06/12/08 |
Eight Indicted in Major Mortgage Fraud Scheme |
| 06/11/08 |
Truck Driver Sentenced to 20 Years in Federal Prison for Delivering Drugs in Marijuana and Cocaine Conspiracy |
| 06/11/08 |
El Pollo Rico Restaurant Owners Plead Guilty to Money Laundering and Harboring Illegal Aliens
|
| 06/11/08 |
U.S. Court of Appeals Upholds Life Sentences in Federal Prison For Solothal “Itchy Man” Thomas and Edward “Bam” Countess |
| 06/10/08 |
Owings Mills Man Charged in the Arson of His Home |
| 06/09/08 |
MS-13 Leader Sentenced to Life in Prison on Racketeering, Murder and Firearms Charges |
| 06/09/08 |
Prince George’s County Drug Dealer Sentenced to Over 33 Years in Federal Prison
|
| 06/09/08 |
Baltimore Man Sentenced to 10 Years in Bank Robbery Spree |
| 06/05/08 |
Columbia Man Sentenced to Over 2 Years in Credit Card Fraud Scheme |
| 06/05/08 |
Baltimore Cocaine Dealer Exiled to Over 11 Years for Illegally Possessing a Weapon and Ammunition |
| 06/05/08 |
Fifth Defendant in D.C. Property Tax Refund Fraud Scheme Pleads Guilty |
| 06/04/08 |
Silver Spring Man Indicted for Production, Receipt and Possession of Child Pornography |
| 06/03/08 |
Four Family Members Indicted in Scheme to Conceal $30 Million in Profits from the Purchase and Sale of Foreclosed Properties |
| 06/03/08 |
Ocean City Restaurant Operators Plead Guilty in Scheme to Employ and Harbor Illegal Aliens |
| 06/02/08 |
Serial Bank Robber Sentenced to Almost 8 Years in Prison |
| |
| May 2008 |
| 05/30/08 |
Hagerstown Woman Pleads Guilty to Harboring a Fugitive |
| 05/30/08 |
Yearbook Salesman Sentenced to over 2 Years In $745,000 Fraud Scheme |
| 05/30/08 |
Former MTA Police Officer and Bus Driver Sentenced In Arson and Insurance Fraud Scheme
|
| 05/30/08 |
Third “Smackdown” Drug Dealer Exiled to 14 Years in Federal Prison |
| 05/30/08 |
Man Sentenced to over 7 Years for Using a Computer to Entice a Minor to Engage in Sexual Activity |
| 05/29/08 |
Fourth Defendant in D.C. Property Tax Refund Fraud Scheme Pleads Guilty |
| 05/29/08 |
Second “Smackdown” Drug Dealer Exiled to over 17 Years in Federal Prison |
| 05/28/08 |
Previously Convicted Sex Offender Sentenced to 25 Years in Prison for Having Sex with Minors to Produce Child Pornography |
| 05/28/08 |
Leader of St. Mary’s County Cocaine Conspiracy Sentenced to 14 Years |
| 05/27/08 |
U.S. Attorney’s Office Announces Recipients of 2007 Awards |
| 05/27/08 |
Bank Fraudster Sentenced to Two Years |
| 05/23/08 |
Driver Sentenced to 30 Months in Prison for Causing Death on the Baltimore-Washington Parkway |
| 05/22/08 |
Columbia Man Pleads Guilty to Possession of Child Pornography |
| 05/22/08 |
“Stop Snitching” Cameraman Convicted on Federal Drug and Gun Charges |
| 05/21/08 |
Waldorf Man Pleads Guilty to Bank Larceny |
| 05/21/08 |
Third Defendant in D.C. Property Tax Refund Fraud Scheme Pleads Guilty |
| 05/20/08 |
Library of Congress Employee Pleads Guilty To Possession of Child Pornography |
| 05/20/08 |
Baltimore Woman Sentenced to over 2 Years in Identity Theft Scheme
|
| 05/19/08 |
Business Owner Sentenced to 18 Months in Prison for Conspiracy to Defraud the IRS |
| 05/19/08 |
La Plata Man Sentenced to 10 Years on Federal Drug and Gun Charges
|
| 05/19/08 |
Alabama and New York Gun Men Indicted for Bringing Illegal Guns to Maryland |
| 05/19/08 |
Second Defendant in D.C. Property Tax Refund Fraud Scheme Pleads Guilty |
| 05/16/08 |
Harford County Drug Dealer Sentenced to Life in Prison |
| 05/16/08 |
Man Pleads Guilty to Possession of Child Pornography |
| 05/16/08 |
Halethorpe Man Sentenced to 10 ½ Years for Distributing Child Pornography on the Internet
|
| 05/16/08 |
Alan Fabian Pleads Guilty to Fraud and Tax Crimes In $40 Million Scheme |
| 05/15/08 |
Reisterstown Man Pleads Guilty to Possession of Child Pornography |
| 05/15/08 |
NSA Employee Pleads Guilty to Submitting False Timesheets |
| 05/14/08 |
Two Indicted in Drug Distribution Conspiracy |
| 05/14/08 |
La Plata Woman Pleads Guilty in Scheme to File False Tax Returns on Behalf of State Prisoners |
| 05/14/08 |
Southern Maryland Drug Dealer Sentenced to over 12 Years in Federal Prison |
| 05/13/08 |
Wife of MS-13 Member Convicted Of Obstruction of Justice |
| 05/13/08 |
Elkridge Bank Robber Pleads Guilty |
| 05/13/08 |
Collin Hawkins Sentenced to 30 Years in Prison On Federal Carjacking and Gun Charges |
| 05/13/08 |
Clinton Man Previously Convicted of Child Pornography Charge Pleads Guilty and Is Sentenced for Escaping from Federal Custody |
| 05/12/08 |
Football Coach Sentenced to over 6 Years for a Firearms Violation |
| 05/12/08 |
Driver Pleads Guilty to Possessing $1 Million Worth of Heroin While Traveling Through Maryland |
| 05/12/08 |
Pakistani National Sentenced to 33 Months for Money Laundering Conspiracy |
| 05/09/08 |
West Baltimore Drug Dealer Exiled to 14 Year in Prison |
| 05/09/08 |
Owner of Driving School Sentenced for Selling Fraudulent Maryland Identification Documents |
| 05/08/08 |
Prince George’s County Crack Cocaine Dealer Sentenced to 10 Years in Federal Prison |
| 05/08/08 |
Drug Trafficker Exiled to More than 9 Years in Federal Prison |
| 05/08/08 |
Pikesville Man Sentenced to 7 Years for Receipt of Child Pornography |
| 05/08/08 |
Baltimore Tax Preparer Pleads Guilty to Preparing False Tax Returns |
| 05/08/08 |
Columbia Computer Consultant Indicted for Attempting to Evade Taxes and Failing to File Income Tax Returns |
| 05/07/08 |
Maryland Awarded New Federal Prosecutor To Pursue Child Exploitation Cases |
| 05/06/08 |
Former Naval Surface Warfare Center Employee Sentenced in Scheme to Defraud the Navy |
| 05/06/08 |
Three Indicted in Identity Theft Scheme |
| 05/06/08 |
Chevy Chase Social Worker Pleads Guilty To Health Care Fraud |
| 05/05/08 |
Supervisor of District Heights Tax Preparation Business Pleads Guilty to Conspiracy Arising from Filing False Tax Returns |
| 05/05/08 |
Former NASA Accountant Sentenced for Theft |
| 05/05/08 |
MS-13 Gang Member Sentenced to More than 19 Years for Racketeering Conspiracy |
| 05/02/08 |
McKesson Corporation Agrees to Pay over $13 Million To Settle Claims That it Failed to Report Suspicious Sales Of Prescription Medications |
| 05/02/08 |
Baltimore Man Pleads Guilty to Exploiting a Minor to Produce Child Pornography |
| 05/02/08 |
Odenton Man Pleads Guilty to Possession of Child Pornography |
| 05/02/08 |
First Defendant in D.C. Property Tax Refund Fraud Scheme Convicted of Receiving Stolen Property and Money Laundering Charges |
| 05/02/08 |
Baltimore Cocaine Dealer Sentenced to over 15 Years in Prison |
| 05/02/08 |
Severna Park Health Care Provider Indicted for Billing Medical Services She Did Not Provide |
| 05/01/08 |
Baltimore Man Sentenced to over 15 Years in Investment Fraud Scheme |
| 05/01/08 |
Baltimore Man Sentenced to 30 Years in Federal Prison for June 2, 2007 Firebombing |
| |
| April 2008 |
| 04/30/08 |
Baltimore Felon Exiled to 10 Years in Federal Prison for Illegal Possession of a Firearm |
| 04/30/08 |
Baltimore Felon Exiled to More than 8 Years in Prison For Drug Trafficking |
| 04/28/08 |
Edgewater Woman Sentenced for Credit Card Fraud and Aggravated Identity Theft |
| 04/28/08 |
Temple Hills Drug Dealer Sentenced to over 21 Years |
| 04/28/08 |
Maryland Transit Administration Police Officer Sentenced To Five Years in Prison in Arson and Insurance Fraud Scheme |
| 04/25/08 |
Second Defendant Sentenced to 3 Years for Stealing Government Checks from the Mail |
| 04/25/08 |
Baltimore Man Sentenced to 14 Years in Prison for Distributing Child Pornography on the Internet |
| 04/25/08 |
Former Westminster Union/PNC Bank Employee Indicted on Charges of Bank Fraud and False Bank Entries |
| 04/25/08 |
Two Defendants Plead Guilty to Making False Statements to Induce Mortgage Lenders to Fund Loans |
| 04/25/08 |
Former OPM Investigator Pleads Guilty to Falsifying Employee Background Checks |
| 04/25/08 |
Mother of Alleged Drug Dealer Sentenced to 2 Years In Mortgage Fraud Scheme |
| 04/25/08 |
Immigration Services Company Pleads Guilty In Visa Fraud Conspiracy |
| 04/25/08 |
Bank CFO Pleads Guilty to Stealing over $32,000 |
| 04/24/08 |
Baltimore Felon Exiled to 10 Years in Prison for Illegal Possession of a Firearm |
| 04/24/08 |
Woman Sentenced to over a Year for “Straw Purchase” of Ammunition |
| 04/24/08 |
Two Baltimore County Men Charged in Case Involving the Straw Purchase of Firearms |
| 04/24/08 |
Former Frederick Woman Pleads Guilty to Bankruptcy Fraud |
| 04/24/08 |
Mortgage Broker Sentenced in Mortgage Fraud Scheme |
| 04/23/08 |
Husband and Wife Convicted in Prince George’s County Home Building Fraud Scheme |
| 04/22/08 |
Former Department of Justice Official Pleads Guilty to Conflict of Interest Regarding Lobbying Matters |
| 04/21/08 |
President of Takoma Park Tax Preparation Business Sentenced for Preparing False Tax Returns |
| 04/21/08 |
Serial Threat Writer Sentenced to 15 Years in Federal Prison |
| 04/18/08 |
Brandywine Couple Sentenced in Immigration Fraud Scheme |
| 04/18/08 |
Baltimore Woman Sentenced to over 3 Years in Identity Theft Scheme |
| 04/17/08 |
Baltimore Man Pleads Guilty to Bank Robbery Spree |
| 04/17/08 |
Silver Spring Tax Preparer Indicted for Aiding and Assisting in the Preparation of Fraudulent Returns |
| 04/15/08 |
Dundalk Man Pleads Guilty During Trial to Receipt of Child Pornography |
| 04/14/08 |
Potomac Investment Adviser Sentenced to over 5 Years in Prison for Wire Fraud and Money Laundering in a Scheme to Defraud Investors |
| 04/11/08 |
Ex-Wife Pleads Guilty in $12 Million Contracting Fraud Scheme |
| 04/11/08 |
Edgewater Woman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft |
| 04/11/08 |
Armed Robber Exiled to 25 Years in Federal Prison |
| 04/11/08 |
Career Drug Offender Sentenced to over 15 Years in Federal Prison |
| 04/11/08 |
Baltimore Man Pleads Guilty in Firebombing |
| 04/11/08 |
Baltimore Felon Exiled to 10 Years in Federal Prison For Possessing a Gun |
| 04/10/08 |
Bowie Man Sentenced to 30 Months in Prison for Buying and Selling Counterfeit Checks |
| 04/10/08 |
Member of Remington Mob Drug Gang Sentenced to over 17 Years for Conspiracy to Distribute Cocaine and Arson |
| 04/10/08 |
Beltsville Tax Preparer Indicted for Making False Claims on His Own Tax Returns and Assisting in the Preparation of Fraudulent Returns for Other Taxpayers |
| 04/10/08 |
Perry Hall Man Sentenced to 25 Years in Federal Prison for Production of Child Pornography |
| 04/10/08 |
Former Westminster Union/PNC Bank Employee Charged with Embezzlement |
| 04/09/08 |
Used Car Dealer Indicted for Tax Evasion And Failure to File Taxes |
| 04/09/08 |
Parkville Man Pleads Guilty to Selling Counterfeit Goods |
| 04/08/08 |
Counterfeit Check Maker Pleads Guilty in Fraud Scheme Allegedly Resulting in over $1 Million in Losses |
| 04/03/08 |
Annapolis Man Sentenced to over 12 Years for Drug Trafficking
|
| 04/03/08 |
Illegal Alien Sentenced to 3 Years for Stealing Government Checks from the Mail |
| 04/03/08 |
William Floyd Crudup Exiled to 11 Years for Possession with Intent to Distribute Crack Cocaine |
| 04/01/08 |
Bookkeeper Convicted of Embezzling over $232,000 from Client, Elementary School PTA and Cub Scout Pack |
| 04/01/08 |
Brian Rose Indicted in Murder of Attempted Carjacking Victim |
| |
| March 2008 |
| 03/31/08 |
Frederick Man Pleads Guilty to Receiving Child Pornography from the Internet |
| 03/31/08 |
Hagerstown Man Sentenced to More than 15 Years for Drug Dealing |
| 03/28/08 |
Halethorpe Man Pleads Guilty to Distributing Child Pornography on the Internet |
| 03/28/08 |
Six Charged in Million Dollar Credit Card Scheme |
| 03/28/08 |
Baltimore Cocaine Dealer Sentenced to More than 12 ½ Years in Federal Prison
|
| 03/28/08 |
Teacher Indicted in Scheme to Fraudulently Receive Social Security, Medicaid and Housing Benefits |
| 03/28/08 |
Former Law Firm Employee Indicted in Million Dollar Scheme to Defraud His Employer and Set Fire to the Law Office |
| 03/28/08 |
Baltimore Man Pleads Guilty to Distributing Child Pornography on the Internet |
| 03/27/08 |
Lutherville Commercial Realtor Indicted For Filing False Tax Returns |
| 03/27/08 |
Naval Academy Employee Convicted of Stealing Food from the Academy |
| 03/27/08 |
Leader of $17 Million Investment Fraud Scheme Sentenced to over 3 Years for Mail Fraud and Money Laundering Conspiracy |
| 03/27/08 |
Three Indicted for Filing False Tax Returns Using Names and Social Security Numbers of Prisoners
|
| 03/26/08 |
Randallstown Man Sentenced to Ten Years for Distribution of Methamphetamine |
| 03/26/08 |
Man Indicted in Hagerstown Armed Bank Robberies |
| 03/26/08 |
Bowie Man Sentenced to 4 Years in Fraud Scheme to Obtain Merchandise Worth Hundreds of Thousands of Dollars |
| 03/25/08 |
Baltimore Man Sentenced to Over Eleven Years for Distributing Drugs |
| 03/20/08 |
Baltimore Man Exiled to 20 Years for Attempted Armed Robbery and Firearms Charges |
| 03/18/08 |
U.S. Attorney’s Office Files Complaint Seeking Forfeiture of $6.9 Million and Property Traced to Proceeds of a Bribery Scheme Involving USProtect Corporation |
| 03/17/08 |
MS-13 Gang Member Sentenced to 20 Years for Racketeering Conspiracy |
| 03/17/08 |
Former Air Force Spouse Sentenced for Possession of Child Pornography |
| 03/17/08 |
Five Crew Members Arrested for Illegally Operating A Commercial Vessel |
| 03/17/08 |
Former Correctional Officer Sentenced for Taking Bribes To Smuggle Contraband into Federal Prison |
| 03/17/08 |
Capitol Heights Crack Dealer Sentenced to Ten Years in Federal Prison |
| 03/17/08 |
Forestville Man Sentenced to More than 15 Years in Federal Prison on Gun and Drug Charges |
| 03/14/08 |
Football Coach Pleads Guilty |
| 03/13/08 |
MS-13 Leader and Another Gang Member Convicted |
| 03/13/08 |
Previously Convicted Sex Offender Pleads Guilty to Sexually Exploiting a Minor to Produce Child Pornography |
| 03/11/08 |
Baltimore Bank Robber Sentenced to More than 11 Years in Prison |
| 03/10/08 |
Hyattsville Man Convicted of Coercing 14 Year Old Foreign Girl into Prostitution |
| 03/10/08 |
St. Mary’s County Man Sentenced for Possessing Child Pornography |
| 03/07/08 |
Jermarl Jones Convicted in Heroin Distribution Conspiracy |
| 03/07/08 |
Baltimore Man Sentenced to over Four Years for Using Multiple Social Security Numbers and Identities to Obtain Loans and Credit |
| 03/05/08 |
Laurel Crack Dealer Sentenced to Ten Years in Federal Prison |
| 03/05/08 |
Pagans Motorcycle Gang Leader Pleads Guilty to Gun Charge |
| 03/05/08 |
Baltimore Man Sentenced for Possessing a Stolen Handgun |
| 03/05/08 |
11 Conspirators Indicted for Importing Large Quantities of Cocaine and Heroin from Overseas |
| 03/05/08 |
Bowie Man Sentenced to Almost Four Years for Bank Fraud and Money Laundering |
| 03/03/08 |
Nottingham Man Pleads Guilty to Possession of Child Pornography
|
| |
| February 2008 |
| 02/29/08 |
Brooklyn, Maryland Man Sentenced to Two Years in Prison for Failing to Register as a Convicted Sex Offender |
| 02/29/08 |
Daniel Laurey Exiled to over 21 Years in Federal Prison for Distribution of Crack Cocaine |
| 02/29/08 |
Mortgage Broker and Company Convicted of All Charges In Fraud and Money Laundering Scheme |
| 02/28/08 |
Baltimore Business Owner, Son and Accountant Indicted on Tax Fraud Charges |
| 02/28/08 |
Immigration Attorney and Legal Assistant Indicted In Fraudulent Asylum Scheme |
| 02/28/08 |
Baltimore Cocaine Dealer Sentenced to Over 12 ½ Years in Federal Prison |
| 02/27/08 |
Annapolis Man Pleads Guilty to Transportation of Child Pornography |
| 02/27/08 |
Baltimore Drug Dealer Sentenced to 20 Years in Federal Prison
|
| 02/27/08 |
Maryland Man Sent to Federal Prison for Tampering with Infant Formula |
| 02/26/08 |
Pikesville Man Pleads Guilty to Receipt of Child Pornography |
| 02/25/08 |
28 Alleged Members of Violent “TTP Bloods” Gang Indicted On Federal Racketeering, Drug and Gun Charges That May Bring Life in Federal Prison |
| 02/21/08 |
Frederick Man Sentenced in Marriage Fraud Scheme |
| 02/21/08 |
Identity Theft Working Group Increases Federal Prosecutions |
| 02/21/08 |
Man Pleads Guilty to Using a Computer to Entice a Minor to Engage in Sexual Activity |
| 02/20/08 |
Juvenile Probation Officer Indicted on Drug Trafficking Charges |
| 02/20/08 |
Maryland Transit Administration Police Officer Pleads Guilty In Arson and Insurance Fraud Scheme |
| 02/20/08 |
Baltimore EXILE Partners Announce 60% Increase in Violent Defendants Charged Federally Since 2005 |
| 02/15/08 |
Baltimore Man Exiled to over Nine Years for an Attempted Armed Robbery and Firearms Charges |
| 02/15/08 |
Baltimore Man Indicted for Exploiting a Minor to Produce Child Pornography |
| 02/13/08 |
Glen Burnie Man Indicted for Distribution, Receipt and Possession of Child Pornography |
| 02/11/08 |
Hyattsville Tax Preparer Sentenced to Over 3 Years For Filing False Tax Returns |
| 02/08/08 |
Baltimore Man Exiled to over 14 Years for Illegal Possession of a Firearm |
| 02/08/08 |
Two Farmers Convicted and Sentenced for Causing the Deaths of Three Bald Eagles and a Great Horned Owl |
| 02/07/08 |
Baltimore Funeral Home Owner Sentenced to over Four Years For Defrauding Customers and Bank of over $925,000 in Prepaid Funeral Expenses |
| 02/07/08 |
Robber Sentenced to over 15 Years in Federal Prison for One Month Crime Spree |
| 02/06/08 |
Collin Hawkins Convicted on Federal Carjacking and Gun Charges |
| 02/06/08 |
Four Men Indicted on Federal Charges for Baltimore County Murder of Witness Scheduled to Testify in Baltimore City Trial |
| 02/06/08 |
Cocaine Trafficker Sentenced to 20 Years |
| 02/05/08 |
Baltimore Drug Dealer Exiled to over 21 Years in Prison |
| 02/04/08 |
Bank Employee Sentenced to Over Two Years in Fraud Scheme |
| 02/04/08 |
Brandywine Couple Convicted in Immigration Fraud Scheme |
| 02/04/08 |
Baltimore Felon in Possession of a Gun and a Drug Dealer Both Exiled to 15 Years in Prison |
| 02/01/08 |
Leader of Baltimore Drug Conspiracy Sentenced to 21 Years for Distribution of over 1.5 Kilograms of Crack Cocaine |
| 02/01/08 |
Repeat Sex Offender Sentenced to over 15 Years for Distribution of Child Pornography |
| 02/01/08 |
Distributor of Human Growth Hormone Pleads Guilty |
| 02/01/08 |
Fourth Circuit Affirms Maryland Slavery Conviction |
| 02/01/08 |
Bank Robber Sentenced to over Seven Years in Federal Prison |
| 02/01/08 |
Baltimore Man Pleads Guilty to Using Multiple Social Security Numbers and Identities to Obtain Loans and Credit |
| 02/01/08 |
Baltimore Man Pleads Guilty to Distributing Child Pornography on the Internet |
| |
| January 2008 |
| 01/31/08 |
Randallstown Man Pleads Guilty in Drug Conspiracy Case |
| 01/30/08 |
Bank’s Head Teller, Phony Armored Car Courier and Two Other Defendants Charged in Federal Court with Bank Robbery |
| 01/30/08 |
Fourth Baltimore Defendant Sentenced in Scheme to Produce Fake Identity Documents, Bank Fraud and Identity Theft |
| 01/30/08 |
Baltimore Man Indicted in Identity Theft Fraud Scheme |
| 01/25/08 |
United States Seeks the Death Penalty In Connection with Thanksgiving 2006 Murder of Federal Witness John Dowery and Two Others |
| 01/25/08 |
Member of Fells Point Drug Gang Sentenced To Ten Years in Federal Prison |
| 01/25/08 |
Baltimore Bank Robber Sentenced to Six Years in Federal Prison
|
| 01/24/08 |
U.S. Attorney Goes to Jail |
| 01/24/08 |
Bowie Man Pleads Guilty in Fraud Scheme to Obtain Merchandise Worth Hundreds of Thousands of Dollars |
| 01/24/08 |
Perry Hall Man Pleads Guilty to Production of Child Pornography |
| 01/24/08 |
Baltimore Man Sentenced to 13 Years in Federal Prison for Armed Gas Station Robbery |
| 01/24/08 |
Baltimore Men Exiled to Over 14 Years for Armed Robberies Of Cigarette Delivery Trucks |
| 01/22/08 |
Leader of $17 Million Investment Fraud Scheme Pleads Guilty to Mail Fraud and Money Laundering Conspiracy |
| 01/22/08 |
Former Boonsboro Resident Pleads Guilty to Trafficking Prescription Drugs to High School Students |
| 01/18/08 |
Maryland Doctor Pleads Guilty to Defrauding MedicareAnd Other Health Care Programs and Evading More than $400,000 in Taxes |
| 01/18/08 |
Brandywine Man Sentenced in Immigration Fraud Scheme |
| 01/18/08 |
U.S. Army Corps of Engineers Employee Sentenced for Submitting False Travel Vouchers and Overtime Claims |
| 01/18/08 |
Baltimore Man Exiled to over 12 Years in Federal Prison for Possession with Intent to Distribute Cocaine |
| 01/17/08 |
Brothers Sent to Prison for Assaulting A U.S. Postal Service Supervisor |
| 01/17/08 |
Bank Robber Sentenced to Five Years in Federal Prison |
| 01/15/08 |
Former Beltsville MVA Employee Sentenced for Selling Fraudulent Maryland Identification Documents |
| 01/15/08 |
Glen Burnie Man Pleads Guilty to Two Armed Bank Robberies |
| 01/14/08 |
Worcester County Man Sentenced to 11 1/2 Years For Distributing Crack Cocaine |
| 01/11/08 |
Illegal Alien MS-13 Member Sentenced for Possession of Ammunition |
| 01/11/08 |
MS-13 Gang Member Sentenced to over 21 Years for Racketeering Conspiracy |
| 01/11/08 |
McHenry Man Sentenced to 8 Years for Receiving Child Pornography via the Internet |
| 01/10/08 |
Baltimore Felon Sentenced to over 21 Years for Drug Trafficking |
| 01/10/08 |
Glen Burnie MVA Employee and Four Co-conspirators Indicted for Selling Fraudulent Maryland Identification Documents |
| 01/10/08 |
Former GSA Employee Pleads Guilty to Bribery and Tax Evasion in Scheme Involving over $130 Million in Federal Contracts |
| 01/09/08 |
U.S. Capitol Police Officer Sentenced to 15 Years for Producing Child Pornography |
| 01/09/08 |
Former Security Contractor Charged with Attempting to Board Plane in Iraq with a Live Hand Grenade |
| 01/08/08 |
Silver Spring Stabber Sentenced to over 8 Years For Attempted Murder |
| 01/08/08 |
Timonium Man Sentenced to over 5 Years in Scheme to Sell Identity and Financial Information Obtained from His Employment |
| 01/07/08 |
Accountant Sentenced in Scheme to Evade Taxes on over $1.6 Million in Income |
| 01/07/08 |
Former MVA Employee Sentenced for Unlawfully Issuing over 150 Maryland Identification Cards to Illegal Aliens |
| 01/04/08 |
Contractor Pleads Guilty to Bribery Scheme at Walter Reed Army Medical Center and a Separate Arson Insurance Fraud Scheme |
| 01/04/08 |
Baltimore Carjacker Sentenced to over 10 Years For Armed Bank Robbery |
| 01/04/08 |
Mount Rainier Man Sentenced to Two Years for Assuming the Identity of U.S. Military Man |
| 01/04/07 |
MS-13 Member Sentenced to over Five Years for Shooting a Robbery Victim |
| 01/04/08 |
Hyattsville Project Manager Pleads Guilty to Fraudulently Obtaining Money under NIH Contract |
| 01/03/08 |
Baltimore DJ Sentenced to over 11 Years on Drug Charges |
| 01/03/08 |
Sri Lankan Man Sentenced to 57 Months for Conspiracy to ProvideMaterial Support to a Foreign Terrorist Organization And Attempted Export of Arms |
| 01/03/08 |
MS-13 Member Sentenced on Gun Charge |
| 01/02/08 |
Baltimore Man Pleads Guilty in Investment Fraud Scheme Before Jury Trial Begins |
| 01/02/08 |
Baltimore Man Exiled to 25 Years on Drug Conspiracy Charges |
