Press Releases

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05/16/2008 ALAN FABIAN PLEADS GUILTY TO FRAUD AND TAX CRIMES IN $40 MILLION SCHEME
05/16/2008 HALETHORPE MAN SENTENCED TO 10 ½ YEARS FOR DISTRIBUTING CHILD PORNOGRAPHY ON THE INTERNET
05/14/2008 TWO INDICTED IN DRUG DISTRIBUTION CONSPIRACY
05/14/2008 LA PLATA WOMAN PLEADS GUILTY IN SCHEME TO FILE FALSE TAX RETURNS ON BEHALF OF STATE PRISONERS
05/13/2008 CLINTON MAN PREVIOUSLY CONVICTED OF CHILD PORNOGRAPHY CHARGE PLEADS GUILTY AND IS SENTENCED FOR ESCAPING FROM FEDERAL CUSTODY
05/12/2008 PAKISTANI NATIONAL SENTENCED TO 33 MONTHS FOR MONEY LAUNDERING CONSPIRACY
05/08/2008 PIKESVILLE MAN SENTENCED TO 7 YEARS FOR RECEIPT OF CHILD PORNOGRAPHY
05/08/2008 PRINCE GEORGE’S COUNTY CRACK COCAINE DEALER SENTENCED TO 10 YEARS IN FEDERAL PRISON
05/05/2008 MS-13 GANG MEMBER SENTENCED TO MORE THAN 19 YEARS FOR RACKETEERING CONSPIRACY
05/02/2008 FIRST DEFENDANT IN D.C. PROPERTY TAX REFUND SCHEME CONVICTED OF STOLEN PROPERTY AND MONEY LAUNDERING CHARGES
05/02/2008

ODENTON MAN PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY
05/02/2008 BALTIMORE MAN PLEADS GUILTY TO EXPLOITING A MINOR TO PRODUCE CHILD PORNOGRAPHY
05/01/2008 BALTIMORE MAN SENTENCED TO OVER 15 YEARS IN INVESTMENT FRAUD SCHEME (pdf)
04/25/2008 FORMER WESTMINSTER UNION/PNC BANK EMPLOYEE INDICTED ON CHARGES OF BANK FRAUD AND FALSE BANK ENTRIES
04/24/2008 FORMER FREDERICK WOMAN PLEADS GUILTY TO BANKRUPTCY FRAUD
04/18/2008 BRANDYWINE COUPLE SENTENCED IN IMMIGRATION FRAUD SCHEME
04/17/2008 BALTIMORE MAN PLEADS GUILTY TO BANK ROBBERY SPREE
04/15/2008 MARYLAND MAN PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGES
04/14/2008 POTOMAC INVESTMENT ADVISER SENTENCED TO OVER 5 YEARS IN PRISON FOR WIRE FRAUD AND MONEY LAUNDERING IN A SCHEME TO DEFRAUD INVESTORS
04/11/2008 ARMED ROBBER EXILED TO 25 YEARS IN FEDERAL PRISON
04/10/2008 FORMER WESTMINSTER UNION/PNC BANK EMPLOYEE CHARGED WITH EMBEZZLEMENT
04/10/2008 PERRY HALL MAN SENTENCED TO 25 YEARS IN FEDERAL PRISON FOR PRODUCTION OF CHILD PORNOGRAPHY
03/31/2008 FREDERICK MAN PLEADS GUILTY TO RECEIVING CHILD PORNOGRAPHY FROM THE INTERNET
03/28/2008 HALETHORPE MAN PLEADS GUILTY TO DISTRIBUTING CHILD PORNOGRAPHY ON THE INTERNET
03/28/2008 BALTIMORE MAN PLEADS GUILTY TO DISTRIBUTING CHILD PORNOGRAPHY ON THE INTERNET
03/28/2008 FORMER LAW FIRM EMPLOYEE INDICTED IN MILLION DOLLAR SCHEME TO DEFRAUD HIS EMPLOYER AND SET FIRE TO THE LAW OFFICE
03/27/2008 THREE INDICTED FOR FILING FALSE TAX RETURNS USING NAMES AND SOCIAL SECURITY NUMBERS OF PRISONERS
03/26/2008 MAN INDICTED IN HAGERSTOWN ARMED BANK ROBBERIES
03/18/2008 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
03/17/2008 FORMER AIR FORCE SPOUSE SENTENCED FOR POSSESSION OF CHILD PORNOGRAPHY
03/17/2008 MS-13 GANG MEMBER SENTENCED TO 20 YEARS FOR RACKETEERING CONSPIRACY
03/13/2008 MS-13 LEADER AND ANOTHER GANG MEMBER CONVICTED
03/11/2008 BALTIMORE BANK ROBBER SENTENCED TO MORE THAN 11 YEARS IN PRISON
03/10/2008 ST. MARY'S COUNTY MAN SENTENCED FOR POSSESSING CHILD PORNOGRAPHY
02/29/2008 MORTGAGE BROKER AND COMPANY CONVICTED OF ALL CHARGES IN FRAUD AND MONEY LAUNDERING SCHEME (pdf)
02/27/2008 ANNAPOLIS MAN PLEADS GUILTY TO TRANSPORTATION OF CHILD PORNOGRAPHY
02/26/2008 PIKESVILLE MAN PLEADS GUILTY TO RECEIPT OF CHILD PORNOGRAPHY
02/21/2008 IDENTITY THEFT WORKING GROUP INCREASES FEDERAL PROSECUTIONS
02/20/2008 JUVENILE PROBATION OFFICER INDICTED ON DRUG TRAFFICKING CHARGES
02/20/2008 BALTIMORE EXILE PARTNERS ANNOUNCE 60% INCREASE IN VIOLENT DEFENDANTS CHARGED FEDERALLY SINCE 2005
02/15/2008 BALTIMORE MAN INDICTED FOR EXPLOITING A MINOR TO PRODUCE CHILD PORNOGRAPHY
02/12/2008 FBI EMPLOYEE INDICTED FOR ACCEPTING GRATUITY
02/07/2008 BALTIMORE FUNERAL HOME OWNER SENTENCED TO OVER FOUR YEARS FOR DEFRAUDING CUSTOMERS AND BANK OF OVER $925,000 IN PREPAID FUNERAL EXPENSES
02/07/2008 ROBBER SENTENCED TO OVER 15 YEARS IN FEDERAL PRISON FOR ONE MONTH CRIME SPREE
02/04/2008 BANK EMPLOYEE SENTENCED TO OVER TWO YEARS IN FRAUD SCHEME
02/04/2008 BRANDYWINE COUPLE CONVICTED IN IMMIGRATION FRAUD SCHEME
02/01/2008 REPEAT SEX OFFENDER SENTENCED TO OVER 15 YEARS FOR DISTRIBUTION OF CHILD PORNOGRAPHY
02/01/2008 BANK ROBBER SENTENCED TO OVER SEVEN YEARS IN FEDERAL PRISON
01/30/2008 BANK’S HEAD TELLER, PHONY ARMORED CAR COURIER AND TWO OTHER DEFENDANTS CHARGED IN FEDERAL COURT WITH BANK ROBBERY
01/25/2008 BALTIMORE BANK ROBBER SENTENCED TO SIX YEARS IN FEDERAL PRISON
01/25/2008 MEMBER OF FELLS POINT DRUG GANG SENTENCED TO TEN YEARS IN FEDERAL PRISON
01/24/2008 PERRY HALL MAN PLEADS GUILTY TO PRODUCTION OF CHILD PORNOGRAPHY
01/24/2008 BALTIMORE MAN SENTENCED TO 13 YEARS IN FEDERAL PRISON FOR ARMED GAS STATION ROBBERY
01/18/2008 MARYLAND DOCTOR PLEADS GUILTY TO DEFRAUDING MEDICARE AND OTHER HEALTH CARE PROGRAMS AND EVADING MORE THAN $400,000 IN TAXES
01/18/2008 BRANDYWINE MAN SENTENCED IN IMMIGRATION FRAUD SCHEME
01/17/2008 BANK ROBBER SENTENCED TO FIVE YEARS IN FEDERAL PRISON (pdf)
01/15/2008 GLEN BURNIE MAN PLEADS GUILTY TO TWO ARMED BANK ROBBERIES
01/11/2008 MS-13 GANG MEMBER SENTENCED TO OVER 21 YEARS FOR RACKETEERING CONSPIRACY
01/11/2008 MCHENRY MAN SENTENCED TO 8 YEARS FOR RECEIVING CHILD PORNOGRAPHY VIA THE INTERNET
01/10/2008 FORMER GSA EMPLOYEE PLEADS GUILTY TO BRIBERY AND TAX EVASION IN SCHEME INVOLVING OVER $130 MILLION IN FEDERAL CONTRACTS (pdf)
01/09/2008 U.S. CAPITOL POLICE OFFICER SENTENCED TO 15 YEARS FOR PRODUCING CHILD PORNOGRAPHY
01/08/2008

TIMONIUM MAN SENTENCED TO OVER 5 YEARS IN SCHEME TO SELL IDENTITY AND FINANCIAL INFORMATION OBTAINED FROM HIS EMPLOYMENT

01/08/2008 SILVER SPRING STABBER SENTENCED TO OVER 8 YEARS FOR ATTEMPTED MURDER
01/04/2008 HYATTSVILLE PROJECT MANAGER PLEADS GUILTY TO FRAUDULENTLY OBTAINING MONEY UNDER NIH CONTRACT
01/04/2008 CONTRACTOR PLEADS GUILTY TO BRIBERY SCHEME AT WALTER REED ARMY MEDICAL CENTER AND A SEPARATE ARSON INSURANCE FRAUD SCHEME
01/04/2008 BALTIMORE CARJACKER SENTENCED TO OVER 10 YEARS FOR ARMED BANK ROBBERY
01/04/2008 MS-13 MEMBER SENTENCED TO OVER FIVE YEARS FOR SHOOTING A ROBBERY VICTIM (pdf)
01/03/2008 SRI LANKAN MAN SENTENCED TO 57 MONTHS FOR CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION AND ATTEMPTED EXPORT OF ARMS
01/02/2008 BALTIMORE MAN EXILED TO 25 YEARS ON DRUG CONSPIRACY CHARGES
01/02/2008 BALTIMORE MAN PLEADS GUILTY IN INVESTMENT FRAUD SCHEME BEFORE JURY TRIAL BEGINS

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