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11/18/2009 DUNDALK WOMAN PLEADS GUILTY TO DISTRIBUTION OF CHILD PORNOGRAPHY
11/16/2009 THREE CHARGED IN A SERIES OF ARMED ROBBERIES
11/16/2009 PRESIDENT OF METROPOLITAN MONEY STORE SENTENCED TO OVER 12 YEARS IN PRISON FOR $37 MILLION MORTGAGE FRAUD SCHEME
11/16/2009 FORMER PRINCE GEORGE’S COUNTY POLICE OFFICER AND CO-CONSPIRATOR INDICTED FOR BANK BREAK-IN
11/13/2009 ESSEX MAN SENTENCED TO THREE YEARS IN PRISON FOR ATTEMPTING TO ERASE COMPUTER FILES IN A CHILD PORNOGRAPHY INVESTIGATION
11/06/2009 FORMER CAREFIRST EMPLOYEE PLEADS GUILTY TO EMBEZZLING MORE THAN $237,000
11/05/2009 FRUITLAND MAN INDICTED FOR PRODUCTION OF CHILD PORNOGRAPHY
10/30/2009 WILMINGTON COUPLE CONVICTED OF LOAN FRAUD SCHEME INVOLVING OVER $1.5 MILLION IN LOSSES
10/30/2009 MEMBER OF $19 MILLION MORTGAGE FRAUD SCHEME SENTENCED TO MORE THAN THREE YEARS IN PRISON
10/23/2009 FORMER MARYLAND MAN SENTENCED FOR CONCEALING FROM THE INS HIS EMPLOYMENT BY THE IRAQI GOVERNMENT
10/20/2009 MAN WHO POSED AS A TEEN-AGED GIRL ONLINE PLEADS GUILTY TO TRANSPORTATION OF CHILD PORNOGRAPHY
10/19/2009 GENERAL MANAGER AND FINANCIAL CONTROLLER OF SILVER SPRING COUNTRY CLUB SENTENCED FOR STEALING OVER $1.3 MILLION FROM CLUB ACCOUNTS
10/19/2009 BETHESDA WOMAN SENTENCED IN MORTGAGE FRAUD SCHEME
10/16/2009 STRAW PURCHASER IN MORTGAGE FRAUD SCHEME SENTENCED TO TWO YEARS IN PRISON
10/16/2009 LIEUTENANT IN WESTPORT HEROIN CONSPIRACY SENTENCED TO OVER 24 YEARS IN PRISON
10/16/2009 MARYLAND MAN SENTENCED TO 45 YEARS IN PRISON FOR SEXUAL EXPLOITATION OF CHILDREN
10/09/2009 FORMER BALTIMORE COMPANY CONTROLLER SENTENCED TO OVER FOUR YEARS IN PRISON FOR STEALING OVER $1 MILLION
10/08/2009 MARYLAND CARDIOLOGIST CONVICTED OF EVADING MORE THAN $16 MILLION IN INCOME TAXES
10/06/2009 GREENBELT FELON SENTENCED TO PRISON FOR ILLEGAL POSSESSION OF A GUN
10/05/2009 PRESIDENT AND VICE PRESIDENT OF FINANCIAL SERVICE FIRMS SENTENCED IN METROPOLITAN MONEY STORE MORTGAGE FRAUD SCHEME
10/05/2009 LEADER IN MORTGAGE FRAUD SCHEME SENTENCED TO OVER SIX YEARS IN PRISON
10/02/2009 FLORIDA MAN PLEADS GUILTY TO THEFT OF PICASSO AND CHAGALL ETCHINGS
10/02/2009 FORMER DUPONT CHEMIST CHARGED
10/02/2009 TWO MEMBERS OF VIOLENT BALTIMORE DRUG GANG "SPECIAL" SENTENCED TO LENGTHY PRISON TERMS
10/02/2009 MS-13 GANG MEMBER SENTENCED IN RACKETEERING CONSPIRACY
10/01/2009 FBI RECOVERS FRAUDULENT ANDREW WYETH WATERCOLOR PAINTING
10/01/2009 LA PLATA MAN PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY
09/25/2009 GREENBELT MAN SENTENCED TO OVER 10 YEARS IN PRISON FOR SOLICITING PRODUCTION OF “CUSTOM-MADE” VIDEO OF SEXUAL ABUSE OF PRETEEN GIRLS
09/25/2009 FORMER BANK EMPLOYEE PLEADS GUILTY IN MORTGAGE FRAUD SCHEME
09/25/2009 ARMY SERGEANT SENTENCED TO FIVE YEARS IN PRISON FOR RECEIVING CHILD PORNOGRAPHY FROM THE INTERNET
09/24/2009 BALTIMORE CITY POLICE DETECTIVE CHARGED WITH MAKING FALSE CLAIMS, FALSE STATEMENTS, AND THEFT
09/23/2009 WILMINGTON MAN SENTENCED TO FIVE YEARS FOR RECEIPT OF CHILD PORNOGRAPHY
09/23/2009 FINAL CONSPIRATOR SENTENCED IN MORTGAGE FRAUD SCHEME THAT TARGETED VICTIMS THROUGH LOCAL TV ADS
09/23/2009 BETHESDA TEEN PLEADS GUILTY TO ILLEGAL POSSESSION OF A DESTRUCTIVE DEVICE
09/22/2009 OAKLAND MAN SENTENCED TO TEN YEARS IN PRISON FOR USING A CELL PHONE TO ENTICE A MINOR TO ENGAGE IN SEXUAL ACTIVITY
09/21/2009 OXON HILL HEROIN DEALER SENTENCED TO OVER 15 YEARS IN PRISON
09/18/2009 WASHINGTON, D.C. MAN SENTENCED TO LIFE PLUS 35 YEARS FOR THE MURDER OF A DUNBAR ARMORED CAR EMPLOYEE IN PRINCE GEORGE'S COUNTY
09/17/2009 ESSEX MAN WHO POSED AS A WOMAN ON THE INTERNET INDICTED FOR PRODUCTION AND POSSESSION OF CHILD PORNOGRAPHY
09/16/2009 FORMER ACCOUNTANT OF DUNDALK LAW FIRM ADMITS TO STEALING OVER $1 MILLION AND ARSON
09/14/2009 LAWYER AND CONSPIRATOR SENTENCED IN METROPOLITAN MONEY STORE MORTGAGE FRAUD SCHEME
09/14/2009 BANK ROBBER SENTENCED TO NINE YEARS IN PRISON
09/11/2009 LEADER OF MORTGAGE FRAUD SCHEME SENTENCED TO 6.5 YEARS IN PRISON: TARGETED VICTIMS WITH TV ADS
09/10/2009 RICHARD A. McFEELY NAMED SPECIAL AGENT IN CHARGE OF BALTIMORE DIVISION
09/09/2009

FALLSTON MAN PLEADS GUILTY IN THREE-YEAR FRAUD SCHEME USING DEAD NEIGHBOR’S IDENTITY

09/09/2009

PASADENA TITLE COMPANY OWNER SENTENCED TO OVER SEVEN YEARS IN PRISON FOR DEFRAUDING LENDERS OF OVER $3.4 MILLION

09/08/2009

SEX TRAFFICKER SENTENCED TO OVER FOUR YEARS FOR CONSPIRACY TO PROSTITUTE UNDERAGE GIRLS

09/01/2009

MS-13 GANG MEMBER PLEADS TO RACKETEERING CONSPIRACY

08/24/2009

ARMY OFFICER AND TWO CIVILIANS CHARGED IN TWO YEAR SCHEME TO DEFRAUD SEVERAL COMPANIES

08/19/2009

FORMER BALTIMORE COMPANY CONTROLLER PLEADS GUILTY TO STEALING OVER $1 MILLION

08/18/2009

FORMER CORRECTIONAL OFFICER SENTENCED TO JAIL FOR EXTORTING INMATE AND FAMILY

08/14/2009

ESSEX MAN PLEADS GUILTY TO ATTEMPTING TO ERASE COMPUTER FILES IN A CHILD PORNOGRAPHY INVESTIGATION

08/12/2009

CONSPIRATOR SENTENCED TO OVER FOUR YEARS IN JAIL IN MORTGAGE FRAUD SCHEME

08/12/2009

TITLE AGENT INDICTED IN MORTGAGE FRAUD SCHEME

08/10/2009

LEADER IN MORTGAGE FRAUD SCHEME PLEADS GUILTY

08/10/2009

BALTIMORE CAREER OFFENDER EXILED TO OVER 21 YEARS IN PRISON FOR HEROIN AND CRACK COCAINE CONSPIRACY

08/10/2009

CONSPIRATOR SENTENCED TO LIFE IN PRISON FOR THE 2006 MURDER OF FEDERAL WITNESS JOHN DOWERY

08/07/2009

ATTEMPTED SALE OF STOLEN PABLO PICASSO ETCHING

08/07/2009

FORMER MARYLAND MAN PLEADS GUILTY TO IMMIGRATION VIOLATIONS

08/04/2009 FORMER PASTOR SENTENCED TO OVER THREE YEARS IN PRISON FOR FRAUDULENT $1.75 MILLION LOAN TO SHILOH MINISTRIES OF HAGERSTOWN AND TAX VIOLATIONS
08/04/2009

PENNSYLVANIA MAN WHO SOUGHT TO HAVE SEX WITH A CHILD SENTENCED TO THREE YEARS IN PRISON

08/04/2009

INMATE SENTENCED FOR EXTORTING FELLOW INMATE AND FAMILY

07/29/2009

OAKLAND MAN PLEADS GUILTY TO USING A CELL PHONE TO ENTICE A MINOR TO ENGAGE IN SEXUAL ACTIVITY

07/29/2009

WALTER REED CONTRACTING OFFICIAL SENTENCED TO OVER THREE YEARS IN PRISON FOR STEERING CONTRACTS IN EXCHANGE FOR KICKBACKS

07/23/2009

ROBBER ADMITS GUILT IN NOVEMBER 2008 ARMED BANK ROBBERY AND THE SHOOTING OF A BANK EMPLOYEE

07/23/2009

REISTERSTOWN MAN WHO WAS A TEACHER AND COACH INDICTED FOR POSSESSION AND RECEIPT OF CHILD PORNOGRAPHY

07/22/2009

ARMORED CAR DRIVER SENTENCED IN SCHEME TO STEAL $588,000 FROM ARMORED CAR

07/21/2009

BALTIMORE CRACK DEALER EXILED TO OVER 11 YEARS IN PRISON FOR DRUG CONSPIRACY

07/20/2009

ST. MARY’S COUNTY BANK ROBBER SENTENCED TO OVER 18 YEARS IN PRISON

07/13/2009

ROBBER ADMITS GUILT IN NOVEMBER 2008 ARMED BANK ROBBERY

07/10/2009

METROPOLITAN MONEY STORE CONSPIRATOR SENTENCED TO 10 YEARS IN PRISON IN OVER $35 MILLION MORTGAGE FRAUD SCHEME

07/09/2009

GREENBELT FELON CONVICTED OF ILLEGAL POSSESSION OF A GUN

07/01/2009

JUDGE IMPOSES LIFE SENTENCES WITHOUT PAROLE FOR TWO CONVICTED IN THE THANKSGIVING 2006 MURDER OF FEDERAL WITNESS JOHN DOWERY AND THE MURDERS OF TWO OTHERS

07/01/2009

CONSPIRATOR IN PRINCE GEORGE’S COUNTY PROSTITUTION RING SENTENCED TO 41 MONTHS IN PRISON

06/30/2009

CONTROLLER OF BALTIMORE COMPANY INDICTED FOR STEALING OVER $1 MILLION

06/23/2009

WESTMINSTER WOMAN SENTENCED TO 10 YEARS FOR SEX TRAFFICKING OF A CHILD

06/22/2009

DUNDALK MAN SENTENCED TO OVER 24 YEARS IN PRISON FOR PRODUCTION OF CHILD PORNOGRAPHY AND DISTRIBUTION OF DRUGS TO MINORS

06/22/2009

BETHESDA ARSONIST SENTENCED IN SCHEME TO DEFRAUD INSURANCE COMPANY

06/19/2009

MAN SENTENCED TO OVER 50 YEARS IN PRISON FOR HAGERSTOWN ARMED BANK ROBBERIES

06/16/2009

TWO BALTIMORE BUSINESSMEN INDICTED FOR CONSPIRING TO RIG BIDS AT MARYLAND TAX LIEN AUCTIONS

06/12/2009

FORMER GIRLFRIEND OF ANDRE HORNSBY SENTENCED FOR CORRUPTLY INTERFERING WITH TAX LAWS

06/12/2009

BALTIMORE MAN SENTENCED TO 10 YEARS IN PRISON FOR ENTICING A MINOR TO HAVE SEX

06/11/2009

THREE CONVICTED IN THE THANKSGIVING 2006 MURDER OF FEDERAL WITNESS JOHN DOWERY AND TWO OTHERS

06/10/2009

FORMER BALTIMORE ACCOUNTANT WILKINS MCNAIR INDICTED IN SCHEME TO STEAL $900,000 FROM A CLIENT

06/05/2009

BANK ROBBER SENTENCED TO OVER SIX YEARS IN PRISON

06/04/2009

FORMER PASTOR ADMITS TO FRAUDULENT $1.75 MILLION LOAN TO SHILOH MINISTRIES OF HAGERSTOWN AND TAX VIOLATIONS

06/04/2009

SIX CHARGED IN CONNECTION WITH ARMORED CAR ROBBERIES

06/03/2009

WASHINGTON, D.C. MAN CONVICTED IN THE MURDER OF DUNBAR ARMORED CAR EMPLOYEE IN PRINCE GEORGE'S COUNTY

06/01/2009

GREENBELT MAN ADMITS TO SOLICITING PRODUCTION OF “CUSTOM MADE” VIDEO OF SEXUAL ABUSE OF PRETEEN GIRLS

06/01/2009

TWO CONSPIRATORS IN ST. MARY’S COUNTY BANK ROBBERY SENTENCED TO PRISON

06/01/2009

LEONARDTOWN MAN SENTENCED TO 15 YEARS IN PRISON FOR SEXUALLY EXPLOITING A MINOR TO PRODUCE CHILD PORNOGRAPHY

06/01/2009

FORMER BANK EMPLOYEE SENTENCED TO 15 MONTHS IN PRISON FOR EMBEZZLEMENT

05/29/2009

U.S. ATTORNEY’S OFFICE TO CO-SPONSOR “SAFE KIDS” DAY AT THE BALTIMORE ORIOLES GAME ON MAY 31

05/29/2009

PREVIOUSLY CONVICTED SEX OFFENDER SENTENCED TO OVER 11 YEARS FOR POSSESSION OF CHILD PORNOGRAPHY

05/28/2009

LEADER SENTENCED IN SCHEME TO STEAL $588,000 FROM AN ARMORED CAR

05/26/2009

FINANCIAL CONTROLLER OF SILVER SPRING COUNTRY CLUB PLEADS GUILTY TO STEALING FROM CLUB ACCOUNTS

05/18/2009

LOAN OFFICER PLEADS GUILTY IN OVER $35 MILLION MORTGAGE FRAUD SCHEME

05/15/2009

GENERAL MANAGER OF SILVER SPRING COUNTRY CLUB PLEADS GUILTY TO STEALING OVER $1.8 MILLION FROM CLUB ACCOUNTS

05/15/2009

RINGLEADER OF ILLEGAL OXYCONTIN SCHEME SENTENCED TO PRISON

05/15/2009

DEPARTMENT OF JUSTICE EMPLOYEE INDICTED ON DRUG CONSPIRACY CHARGES

05/14/2009

MARYLAND MAN SENTENCED TO 36 YEARS IN PRISON FOR SEXUAL EXPLOITATION OF A CHILD

05/14/2009

REAL ESTATE AGENT PLEADS GUILTY IN OVER $35 MILLION MORTGAGE FRAUD SCHEME

05/13/2009

FINAL CONSPIRATOR IN ST. MARY’S COUNTY BANK ROBBERY PLEADS GUILTY

05/12/2009

MS-13 GANG MEMBER PLEADS GUILTY TO RACKETEERING CONSPIRACY

05/12/2009

VICE PRESIDENT OF A&B CHECK CASHING INDICTED IN $12.4 MILLION CHECK KITING SCHEME

05/11/2009

MS-13 MEMBER SENTENCED TO 32 YEARS IN PRISON ON RACKETEERING CHARGES

05/11/2009

FORMER CASINO WORKER SENTENCED IN D.C. PROPERTY TAX REFUND FRAUD SCHEME

05/11/2009

SECOND CONSPIRATOR PLEADS GUILTY IN $70 MILLION “DREAM HOME” MORTGAGE FRAUD SCHEME

05/11/2009

HAGERSTOWN MAN SENTENCED FOR DISTRIBUTION OF CHILD PORNOGRAPHY

05/11/2009

DEFENDANT PLEADS GUILTY IN HUMAN TRAFFICKING CONSPIRACY

05/11/2009

INMATE AND FIRED PRISON GUARD PLEAD GUILTY TO EXTORTING INMATE AND FAMILY MEMBER

05/08/2009

BANK ROBBER SENTENCED TO SIX YEARS IN PRISON

05/08/2009

TANKER TRUCK ROBBER EXILED TO 12 YEARS IN PRISON

05/07/2009

CHICAGO MAN INDICTED FOR TRAVELING TO MARYLAND TO ENGAGE IN SEXUAL ACTIVITY WITH A MINOR

05/04/2009

MS-13 LEADER SENTENCED TO 60 YEARS IN FEDERAL PRISON FOR RACKETEERING CONSPIRACY, ARMED ROBBERY AND GUN VIOLATION

05/01/2009

WILMINGTON MAN PLEADS GUILTY TO RECEIPT OF CHILD PORNOGRAPHY

05/01/2009

LEADER AND CONSPIRATOR SENTENCED IN PRINCE GEORGE’S COUNTY PROSTITUTION RING

05/01/2009

PASADENA TITLE COMPANY OWNER PLEADS GUILTY TO DEFRAUDING LENDERS OF OVER $3.4 MILLION

04/28/2009

FIRST DEFENDANT PLEADS GUILTY IN $70 MILLION “DREAM HOME” MORTGAGE FRAUD SCHEME

04/27/2009

FIVE CHARGED IN $70 MILLION “DREAM HOME” MORTGAGE FRAUD SCHEME

04/23/2009

MARYLAND WOMAN SENTENCED TO OVER 33 YEARS FOR MURDER AND FRAUD IN DECADES-LONG IDENTITY THEFT SCHEME

04/23/2009

FT. MEADE WOMAN PLEADS GUILTY TO SEXUAL ABUSE OF A MINOR

04/22/2009

FEDERAL, STATE, AND LOCAL LAW ENFORCEMENT PARTNERS ANNOUNCE THE LAUNCH OF FREDERICK EXILE

04/21/2009

CONTRACTING OFFICIAL AT WALTER REED ARMY MEDICAL CENTER PLEADS GUILTY TO CORRUPTION

04/20/2009

TWO BALTIMORE COUNTY MEN SENTENCED FOR BANK LARCENY RELATED TO PHONY ARMORED CAR COURIER HEIST

04/16/2009

BALTIMORE EXILE PARTNERS ANNOUNCE CONTINUED SIGNIFICANT PROGRESS AGAINST VIOLENT REPEAT OFFENDERS

04/14/2009

LEADER OF MORTGAGE FRAUD SCHEME CONFESSES AND AGREES TO FORFEIT $2 MILLION FOR TARGETING VICTIMS WITH TV ADS

04/13/2009

SENIOR LOAN OFFICER AND CONSPIRATOR PLEAD GUILTY IN MORTGAGE FRAUD SCHEME THAT TARGETED VICTIMS THROUGH LOCAL TV ADS

04/09/2009

BROTHERS INDICTED ON BANK FRAUD CHARGES IN CONNECTION WITH A FRAUDULENT $1.75 MILLION LOAN TO SHILOH MINISTRIES OF HAGERSTOWN

04/01/2009

ONE CURRENT AND TWO RETIRED BALTIMORE CITY POLICE DEPARTMENT OFFICERS INDICTED ON CIVIL RIGHTS CHARGES

03/26/2009

MAN CONVICTED IN HAGERSTOWN ARMED BANK ROBBERIES

03/25/2009

CONSPIRATOR CONVICTED IN PRINCE GEORGE’S COUNTY PROSTITUTION RING

03/25/2009

PRESIDENT OF METROPOLITAN MONEY STORE PLEADS GUILTY IN OVER $35 MILLION MORTGAGE FRAUD SCHEME

03/23/2009

THIRD CONSPIRATOR IN ST. MARY’S COUNTY BANK ROBBERY PLEADS GUILTY

03/20/2009

BALTIMORE AREA MAN SENTENCED TO FIVE YEARS IN PRISON FOR DISTRIBUTING CHILD PORNOGRAPHY ON THE INTERNET

03/16/2009

BALTIMORE MAN PLEADS GUILTY TO ENTICING A MINOR TO HAVE SEX

03/16/2009

MARYLAND WOMAN CONVICTED OF MURDER AND FRAUD IN DECADES-LONG IDENTITY THEFT SCHEME

03/16/2009

NIECE OF LEADER IN D.C. PROPERTY TAX REFUND FRAUD SCHEME SENTENCED TO NINE YEARS IN PRISON

03/11/2009

FORT WASHINGTON MAN CHARGED IN MORTGAGE FRAUD SCHEME

03/09/2009

BETHESDA WOMAN PLEADS GUILTY IN MORTGAGE FRAUD SCHEME

03/06/2009 FORMER BANK EMPLOYEE KAREN BAER SENTENCED TO 33 MONTHS IN FEDERAL PRISON FOR BANK FRAUD
03/06/2009 LEADER PLEADS GUILTY IN SCHEME TO STEAL $588,000 FROM AN ARMORED CAR
03/05/2009 LEONARDTOWN MAN PLEADS GUILTY TO TAKING SEXUALLY EXPLICIT PICTURES OF A MINOR
03/05/2009 SECOND ANNAPOLIS MAN SENTENCED TO OVER THREE YEARS IN PRISON FOR RECEIVING STOLEN CELL PHONES
03/05/2009 DEFENDANT SENTENCED FOR TRANSPORTING ALIEN TO MARYLAND FOR PROSTITUTION
03/03/2009 ILLEGAL ALIEN SENTENCED FOR RACKETEERING CONSPIRACY
02/27/2009 SPOUSE OF U.S. AIRMAN INDICTED FOR THE MURDER OF HIS STEPSON IN JAPAN
02/27/2009 TEMPLE HILLS MAN SENTENCED IN SCHEME TO STEAL $588,000 FROM AN ARMORED CAR
02/25/2009 PASADENA TITLE COMPANY OWNER INDICTED FOR ALLEGEDLY DEFRAUDING LENDERS OF OVER $3.4 MILLION
02/25/2009 WESTMINSTER WOMAN INDICTED FOR SEXUAL ABUSE OF A CHILD
02/25/2009 HUNDREDS OF ALLEGED SINALOA CARTEL MEMBERS AND ASSOCIATES ARRESTED IN NATIONWIDE TAKEDOWN OF MEXICAN DRUG TRAFFICKERS
02/23/2009 BALTIMORE MAN SENTENCED IN STOCK PURCHASE SCHEME
02/20/2009 JOHN DOE # 17 INDICTED IN CHILD PORNOGRAPHY CASE
02/20/2009 INMATE AND FORMER PRISON GUARD INDICTED IN SCHEME TO EXTORT FAMILY MEMBERS OF INMATES
02/20/2009 LEADER IN SCHEME TO STEAL ATMs SENTENCED TO 70 MONTHS IN PRISON
02/20/2009 BANK ROBBER SENTENCED TO EIGHT YEARS IN FEDERAL PRISON
02/20/2009 MARYLAND MORTGAGE FRAUD TASK FORCE HOLDS INAUGURAL MEETING
02/17/2009 BALTIMORE MAN PLEADS GUILTY IN THREE-YEAR FRAUD SCHEME USING DEAD MAN’S IDENTITY
02/13/2009 JUVENILE PROBATION OFFICER SENTENCED TO 41 MONTHS ON DRUG TRAFFICKING CHARGES
02/12/2009
02/12/2009 THIRD DEFENDANT IN MORTGAGE FRAUD SCHEME PLEADS GUILTY AND TWO MORE DEFENDANTS INDICTED
02/10/2009 A BELTSVILLE LEADER IN MORTGAGE FRAUD SCHEME PLEADS GUILTY
02/10/2009 TWO INDICTED IN AUGUST 2008 ATTEMPTED ARMORED CAR ROBBERY
02/06/2009 ANDREW N. YAO OF BRYN MAWR SENTENCED ON FRAUD CHARGES
02/06/2009 VICE PRESIDENT OF FINANCIAL SERVICES FIRM PLEADS GUILTY IN METROPOLITAN MONEY STORE MORTGAGE FRAUD SCHEME
02/05/2009 FOUR TIME CONVICTED FELON EXILED TO 11 YEARS IN FEDERAL PRISON FOR DISTRIBUTING TWO GRAMS OF CRACK
02/05/2009 PAKISTANI NATIONAL PLEADS GUILTY TO CONSPIRACY TO OPERATE AN UNLICENSED MONEY REMITTING BUSINESS
02/03/2009 TWO MONTGOMERY COUNTY DEFENDANTS CHARGED IN HUMAN TRAFFICKING CONSPIRACY
02/02/2009 ANNAPOLIS MAN SENTENCED TO NEARLY FOUR YEARS FOR RECEIVING STOLEN CELL PHONES
01/27/2009 FORMER FANNIE MAE CONTRACTOR EMPLOYEE INDICTED FOR COMPUTER INTRUSION
01/27/2009 SILVER SPRING MAN SENTENCED TO 17 ½ YEARS IN FEDERAL PRISON FOR PRODUCTION OF CHILD PORNOGRAPHY
01/26/2009 HYATTSVILLE MAN PLEADS GUILTY TO CONSPIRACY TO TRANSPORT PROSTITUTES TO PRINCE GEORGE’S COUNTY
01/26/2009 BALTIMORE ROBBER SENTENCED TO OVER 17 YEARS
01/23/2009 MARYLAND MAN SENTENCED TO 15 YEARS IN PRISON FOR DISTRIBUTING CHILD PORNOGRAPHY AND ENTICING A MINOR TO ENGAGE IN SEX
01/22/2009 SNOW HILL CONVENIENCE STORE OWNER PLEADS GUILTY
TO RACKETEERING CONSPIRACY
01/16/2009 FINANCIAL ADVISOR SENTENCED TO 18 MONTHS IN FEDERAL PRISON FOR DEFRAUDING THE BRANCHVILLE VOLUNTEER FIRE COMPANY
01/13/2009 BALTIMORE AREA MAN PLEADS GUILTY TO DISTRIBUTING CHILD PORNOGRAPHY ON THE INTERNET
01/12/2009 MS-13 MEMBER SENTENCED TO 30 YEARS FOR RACKETEERING CONSPIRACY
01/08/2009 MARYLAND AUTHORITIES CONVICT PENNSYLVANIA MAN WHO SOUGHT TO HAVE SEX WITH A CHILD
01/05/2009 FORMER BANK MANAGER SENTENCED TO OVER 6 YEARS IN PRISON IN D.C. PROPERTY TAX REFUND FRAUD SCHEME

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