| 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 GEORGES
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 |