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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
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
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
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
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
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
 
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
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
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
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
 
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
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
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
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
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
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
 
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
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
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
 
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
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
 
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
 
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Last Updated: 01/18/07 (MD)