Federal Bureau of Investigation - Baltimore Press Releases

2007 Press Releases

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12/20/2007	Two More Suspects, Including a Maryland IRS Employee, Charged in D.C. Property Tax Refund Fraud Scheme
12/19/2007	Second Defendant Indicted Under New Federal Sex Offender Registry Law (pdf)
12/18/2007	Potomac Investment Adviser Pleads Guilty To Wire Fraud And Money Laundering In A Scheme To Defraud Investors (pdf)
12/17/2007	Former CEO Of Bethesda Investment Companies Sentenced For Stealing $3.128 Million And Income Tax Evasion (pdf)
12/14/2007	Upper Marlboro Man Arrested - Indicted on Charges of Exploiting a Minor to Produce Child Pornography and Receipt of Child Pornography
12/14/2007	Indonesian Man Sentenced For Conspiracy To Provide Material Support To A Foreign Terrorist Organization, Money Laundering And Attempted Export Of Arms
12/13/2007	Baltimore Man Indicted in Stock Purchase Scheme (pdf)
12/13/2007	The Baltimore Division of the Federal Bureau of Investigation (FBI) Announce the 2007 FBI Director’s Community Leadership Award
12/11/2007	Former Baltimore Firefighter Sentenced To 5 Years For Distributing Child Pornography By Computer (pdf)
12/07/2007	Bank Robber Sentenced to Over 12 Years
12/03/2007	Former Air Force Spouse Pleads Guilty To Possession Of Child Pornography
11/30/2007	Chief Operating Officer Charged With Concealing Past Fraud Judgments From Federal Contracting Officials To Obtain Over $150 Million In Federal Contra (pdf)
11/28/2007	Alan Fabian Indicted For Tax Fraud
11/27/2007	Seventeenth Member Of Ms-13 Gang Convicted of Racketeering Conspiracy
11/16/2007	Former State Senator Thomas Bromwell Sentenced To 7 Years On Charges Of Racketeering Conspiracy And Filing A False Tax Return
11/15/2007	Maryland Repeat Sex Offender Sentenced To 25 Years For Producing Child Pornography
11/13/2007	Baltimore Bank Robber Sentenced To Over 12 ½ Years
11/08/2007	MS-13 Member Pleads Guilty To Shooting A Robbery Victim
11/06/2007	Baltimore Armed Bank Robber Pleads Guilty
11/06/2007	Two Indicted For Receipt And Possession Of Child Pornography
11/02/2007	Frederica Man Sentenced on Child Pornography Charge (pdf)
11/02/2007	Leader Of Baltimore Crack Cocaine Conspiracy And His Wife Each Sentenced To 10 Years Or More In Federal Prison
10/31/2007	MS-13 Gang Member Pleads Guilty To Racketeering Conspiracy
10/24/2007	Former Mercantile Vice President Pleads Guilty In Fraud Scheme
10/24/2007	Baltimore EXILE Partners Announce That More Defendants Were Charged in the First 9 Months of 2007 Than in All of 2006
10/24/2007	Armed Baltimore Bank Robber Sentenced To 16 Years In Prison
10/23/2007	Arizona Man Sentenced For Assault Of Crew Members During Flight To BWI
10/18/2007	Defendants Face Federal Charges In Four Maryland Child Pornography Cases
10/16/2007	Baltimore Carjacker Pleads Guilty To Armed Bank Robbery
10/15/2007	Silver Spring Stabber Pleads Guilty To Attempted Murder
10/12/07	Four Conspirators Sentenced In Scheme To Transport Hundreds of Prostitutes To Montgomery And Prince George’s Counties
10/11/2007	Leader Of Baltimore Heroin Ring Sentenced To Over 17 Years In Federal Prison
10/11/2007	Former Freestate Challenge Academy Employee Sentenced For Stealing Program Funds
10/09/2007	Baltimore Funeral Home Owner Pleads Guilty To Defrauding Customers And Bank Of Over $900,000 In Prepaid Funeral Expenses
10/03/2007	Former CEO Pleads Guilty to Bribing A Government Official For $130 Million in Federal Contracts
10/02/2007	Former Settlement Company Employee Sentenced to Two Years for Bank Fraud
09/28/2007	Violent Armed Bank Robber Sentenced To 646 Months In Prison
09/27/2007	Baltimore Men Sentenced For Armed Carjackings
09/24/2007	Former Baltimore City Police Officer And His Wife Sentenced In Insurance Fraud Scheme
09/24/2007	St. Mary’s County Man Pleads Guilty To Possessing Child Pornography
09/24/2007	MS-13 Leader Sentenced To Life In Prison
09/20/2007	U.S. Capitol Police Officer Convicted Of Producing Child Pornography
09/20/2007	Operation Cash-Out Charges 42 in International Money Laundering and Bribery Schemes
09/18/2007	Hagerstown Man Sentenced To Five Years In Prison For Receipt Of Child Pornography
09/18/2007	Baltimore Man Pleads Guilty To Conspiracy To Distribute Crack Cocaine
09/14/2007	Former Employee Sentenced To Over Two Years For Defrauding Investors And Columbia, Maryland Accounting Firm
09/13/2007	Maryland Man Indicted On Child Pornography Charges
08/30/2007	Former Army Officer Sentenced To 5 Years In Prison For Receiving Child Pornography
08/28/2007	Harford County Man Pleads Guilty To Production Of Child Pornography
08/17/2007	Baltimore Bank Robber Sentenced To Almost Six Years
08/15/2007	Leeander Blake Sentenced To Life In 2002 Annapolis Carjacking And Murder
08/14/2007	Baltimore Serial Bank Robber Sentenced to Over 11 Years (pdf)
08/14/2007	Former Employee at Freestate Challenge Academy Pleads Guilty to Stealing Program Funds (pdf)
08/13/2007	MS-13 Leader Sentenced to 35 Years in Federal Prison for Participating in a Racketeering Conspiracy and Related Crimes (pdf)
08/09/2007	Maryland Gymnastics Teacher With Massive Child Pornography Collection Sentenced To 6 ½ Years For Receiving Child Porn
08/02/2007	Conspirator Sentenced To Five Years In Scheme To Commit Identity Theft And For Obstructing His Trial
08/01/2007	Armed Post Office Robber Sentenced To 22 Years In Federal Prison
07/31/2007	Serial Bank Robber Sentenced to 6 1/2 Years in Prison
07/30/2007	MS-13 Leader Sentenced to Life in Prison
07/24/2007	Former State Senator Thomas Bromwell Pleads Guilty to Racketeering Conspiracy and Filing a False Tax Return (pdf)
07/23/2007	MS-13 Gang Member Sentenced to 37 Years in Prison
07/20/2007	Sherman Kemp Indicted In Drug Conspiracy
07/11/2007	Owner of Accounting Firm Sentenced For Defrauding Investors Of $1.3 Million And Failure To Pay Over $500,000 In Taxes
07/11/2007	Maryland Exile Prosecutors Charge 19 Prince George's County Defendants in New Initiative To Deter Sale And Possession of Illegal Guns
07/06/2007	Five Members of Fells Point Drug Gang Plead Guilty to Drug Trafficking Conspiracy (pdf)
07/02/2007	Baltimore Convicted Murderer Pleads Guilty To Bank Robbery
07/02/2007	Five Guatemalans Indicted In Scheme To Launder “Drug Proceeds” And Smuggle Cash Out Of The United States
07/02/2007	Baltimore FBI Office To Implement A New Initiative Through Community Outreach Program
06/27/2007	Southern Maryland Man Sentenced To Over 5 Years In Prison On Child Pornography Charges
06/26/2007	Prince George's County EXILE Partners Announce Results for 2006
06/26/2007	Former CEO of Bethesda Investment Companies Pleads Guilty To Stealing $1.261 Million and To Income Tax Evasion
06/26/2007	Six Alleged Members of Violent Baltimore Drug Gang Indicted By Federal Grand Jury
06/25/2007	Wheaton Man Sentenced For Conspiracy To Transport Hundreds of Prostitutes To Montgomery and Prince George's Counties
06/21/2007	Former Baltimore City Police Officer and His Wife Plead Guilty in Insurance Fraud Scheme
06/21/2007	Leeander Blake Convicted of 2002 Annapolis Carjacking and Murder
06/20/2007	Previously Registered Sex Offender Sentenced To 15 Years in Prison On Child Pornography Charges
06/18/2007	MS-13 Member Sentenced To 9 Years in Prison in Racketeering Conspiracy
06/18/2007	Leader of Murderous Prince George's County Drug Gang Sentenced to Life in Prison(pdf)
06/12/2007	Hagerstown Man Pleads Guilty To Receipt of Child Pornography
06/12/2007	Armed Bank Robber Sentenced To 10 Years in Prison
06/11/2007	Violent Armed Bank Robber Pleads Guilty
06/11/2007	MS-13 Treasurer Sentenced On Rico Conspiracy Charges
06/11/2007	Infragard Delaware Members Alliance Meeting Concerning Espionage
06/05/2007	Three Salvadoran Nationals Indicted on Racketeering Charges for Participation in Violent International Gang
06/01/2007	Two Armed Bank Robbers Sentenced
05/24/2007	Baltimore Serial Bank Robber Sentenced To Over 7 Years in Prison
05/23/2007	Bank Manager Sentenced For Embezzling Bank Funds
05/23/2007	Maryland Gymnastics Teacher With Massive Child Pornography Collection Pleads Guilty To Receiving Child Pornography
06/05/2007	Dover Man Indicted on Child Pornography Charges
06/05/2007	Three Salvadoran Nationals Indicted On Racketeering Charges For Participation in Violent International Gang
06/01/2007	MS-13 Gang Member Sentenced To 35 Years On Racketeering Charges
05/30/2007	Maryland Infragard Meeting Concerning Internet Online Safety For Minors
05/29/2007	Stockbroker Pleads Guilty To Defrauding Victims of More Than $1.2 Million
05/18/2007	Prince George's County Cocaine Dealer Sentenced To Over 12 Years On Federal Charges
05/17/2007	Ellicott City Art Dealer Pleads Guilty in Investment Fraud Scheme
05/17/2007	Employee Sentenced To Prison For Defrauding Company of Nearly $400,000
05/16/2007	Taneytown Man Pleads Guilty To Bank Extortion
05/10/2007	Sri Lankan Man Pleads Guilty to Conspiracy to Provide Material Support to a Foreign Terrorist Organization and Attempted Export of Arms
05/09/2007	Armed Bank Robber Pleads Guilty to Robbing Anne Arundel County Banks
05/07/2007	Armed Prince George's County Cocaine Dealer Sentenced to 27 Years in Prison on Federal Charges
05/07/2007	Two Prince George's County Drug Traffickers Sentenced to Life in Prison
05/07/2007	Lease Company Operator Pleads Guilty to Bank Fraud
05/03/2007	Baltimore Drug Distributor Sentenced to 10 Years in Prison
05/02/2007	Washington D.C. Metro Area Doctor Indicted For Evading Over $360,000 in Taxes
05/02/2007	Armed Cherry Hill Drug Dealer Sentenced to Over 20 Years On Drug and Gun Charges
04/30/2007	Fugitive from Boston arrested at Thurgood Marshall Baltimore Washington International Airport
04/27/2007	Joppa Man Pleads Guilty To Possession of Child Pornography
04/27/2007	Three Ms-13 Leaders Convicted On All Counts
04/25/2007	Armed Bank Robbers Indicted
04/25/2007	Expoter Convicted in Scheme That Caused Over $6 Million in Losses To the U.S. Export-Import Bank
04/24/2007	Two Indonesian Men Sentenced For Attempting To Illegally Export Night Vision Devices and Money Laundering
04/20/2007	Bank Robber Sentenced to Over 11 Years in Prison
04/20/2007	Harford County Man Sentenced To 71 Months in Prison For Possession of Child Pornography
04/18/2007	Former Baltimore City Police Officer and His Wife Indicted in Insurance Fraud Scheme
04/18/2007	Assistant Manager of Cumberland Credit Union Sentenced For Making False Statements To Conceal Loan Delinquencies
04/17/2007	Bethesda Arsonist Pleads Guilty in Scheme To Defraud Insurance Company
04/16/2007	MS-13 Member Sentenced To 14 Years For Racketeering Conspiracy
04/13/2007	Serial Bank Robber Sentenced To 70 Months in Prison
04/13/2007	Drug Conspirators Sentenced To 30 and 25 Years
04/11/2007	Waldorf Man Pleads Guilty To Transportation of Child Pornography
04/09/2007	Former Employee Pleads Guilty to Defrauding Investors and Uncle's Accounting Firm
04/09/2007	The Baltimore Division of the Federal Bureau of Investigation (Fbi) and the Baltimore County Police Department Announce the Arrest of a Maryland Fugitive in Xenia, Ohio
04/06/2007	Former NSA Employee Sentenced For Conflict of Interest
04/06/2007	Annapolis Man Sentenced For Possession of Child Pornography
04/05/2007	Leader in Bonus Referral Fraud Scheme at University of Maryland Medical Center Sentenced to Prison
04/05/2007	Singapore Man Pleads Guilty to Conspiracy to Provide Material Support to a Foreign Terrorist Organization and Money Laundering
04/03/2007	Southern Maryland Man Pleads Guilty to Transporting Child Pornography on the Internet
04/02/2007	MS-13 Member Sentenced to 9 Years for Racketeering Conspiracy
03/30/2007	Mortgage Broker and Company Indicted in Fraud and Money Laundering Scheme
03/30/2007	Serial Bank Robber Sentenced to Over 12 Years
03/30/2007	Baltimore Man Sentenced to Over 12 Years For Armed Robbery
03/29/2007	Arizona Man Charged in Assault of Crew Members During Flight to BWI
03/28/2007	The Baltimore Division of the Federal Bureau of Investigation (FBI) Announce the 2006 FBI Director's Community Leadership Award
03/22/2007	Maryland's Project Safe Childhood Task Force Combats Child Exploitation By Prosecuting Pedophiles and Alerting Parents and Children About the Dangers of the Internet
03/22/2007	Funeral Home and Its Operator Indicted in Scheme to Steal Customers' Prepaid Funeral Expense Accounts
03/16/2007	Former Hagerstown Police Officer Jeffrey Shifler Sentenced on Civil Rights Charges
03/14/2007	Washington, D.C. Man Pleads Guilty to Robbing Rockville Banks and is Sentenced to Over 12 Years in Prison
03/13/2007	Lease Company Operator Charged With Bank Fraud
03/09/2007	Contractor Pleads Guilty to Bribing Official at Walter Reed Army Medical Center
03/08/2007	The FBI and Montgomery County Violent Crimes Task Force Seek the Public's Help in Identifying a Bank Robbery Suspect
03/08/2007	Extradition Sought of Former U.S. Service Man Charged in Germany with Rape and Murder (pdf)
03/08/2007	Indonesian Man Pleads Guilty to Conspiracy to Provide Material Support to a Foreign Terrorist Organization
03/07/2007	Baltimore Fugitive Sweep Results in Nearly 200 Arrests
03/05/2007	MS-13 Member Pleads Guilty to Racketeering Conspiracy
03/01/2007	Armed Prince George's County Cocaine Dealer Guilty on Federal Charges
03/01/2007	Baltimore Man Sentenced to Over 12 Years for Bank Robbery
03/01/2007	Baltimore Man Indicted in Investment Fraud Scheme
02/28/2007	Former Franklin County District Attorney Indicted For Deprivation of Civil Rights by Sexually Fondling Young Males
02/26/2007	Forrestville Man Sentenced to Over 29 Years For Cocaine Conspiracy and Gun Violation
02/23/2007	Indonesian Man Pleads Guilty to Conspiracy to Provide Material Support to a Foreign Terrorist Organization and Money Laundering
02/22/2007	Baltimore Man Sentenced to Over a Year in Prison For Making False Statements in the Grand Jury
02/21/2007	Pasadena Man Pleads Guilty to Receipt of Child Pornography and is Sentenced to 15 Years in Prison
02/16/2007	Salisbury Man Sentenced For Bank Larceny
02/15/2007	Hagerstown Man Indicted for Receipt and Possession of Child Pornography
02/15/2007	Germantown Woman Sentenced For Conspiracy to Transport Hundreds of Prostitutes to Montgomery and Prince George's Counties
02/15/2007	Guilty Plea in Trade Secrets Case (pdf)
02/12/2007	Fort Washington Man Sentenced for Transportation and Possession of Child Pornography
02/09/2007	Maryland Man Sentenced to 14 Years in Prison For Receiving Child Pornography
02/08/2007	Three Members of Murderous Prince George's County Drug Trafficking Gang Convicted in Federal Court
02/08/2007	Former NSA Employee Pleads Guilty to Conflict of Interest
02/05/2007	Final Defendant in Lexington Terrace Boys Prosecution Pleads Guilty to Conspiracy to Distribute Crack Cocaine and is Sentenced to 20 Years
02/02/2007	Harford County Man Pleads Guilty to Possession of Child Pornography
02/02/2007	Treasurer of MS-13 Gang Pleads Guilty to Racketeering Conspiracy
02/01/2007	Two Baltimore Men Plead Guilty to Armed Bank Robbery
01/29/2007	Armed Cherry Hill Drug Dealer Pleads Guilty to Drug and Gun Charges
01/29/2007	Members of Wide Ranging Drug Conspiracy Convicted
01/29/2007	Two Indonesian Men Plead Guilty to Attempting to Illegally Export Arms and Money Laundering
01/29/2007	Mother Sentenced for Conspiracy to Transport Hundreds of Prostitutes to Montgomery and PrinceGeorge's Counties
01/29/2007	Subcontractor President Pleads Guilty to Lying Before Federal Grand Jury About Back-Dating Invoice
01/29/2007	Annapolis Man Pleads Guilty to Possession of Child Pornography
01/29/2007	Waldorf Man Indicted For Transportation and Possession of Child Pornography
01/22/2007	Fugitive Arrested
01/22/2007	Last Defendant in Bonus Referral Fraud Scheme at University of Maryland Medical Center Pleads Guilty to Theft
01/22/2007	Forida Man Sentenced for Hacking and Defacing Web Sites
01/17/2007	Assistant Manager Of Cumberland Credit Union Pleads Guilty To Making False Statements To Conceal Loan Delinquencies
01/17/2007	Timonium Man Indicted In Scheme To Sell Identity And Financial Information Obtained From His Employment
01/16/2007	Reisterstown Man Sentenced to 10 Years For Bank Robbery
01/16/2007	MS-13 Member Pleads Guilty to Racketeering Conspiracy
01/12/2007	Silver Spring Man Pleads Guilty to Possession of Child Pornography and is Sentenced to 10 Years in Prison
01/11/2007	Four Sentenced in Baltimore Armed Bank Robbery
01/08/2007	Hagerstown Man Sentenced to 210 Months For Bank Robbery
01/08/2007	Roy McCann Sentenced to 46 Months in Prison in Charles County Subdivision Arson
01/08/2007	Laurel Man Sentenced to 14 Years For Four Bank Robberies
01/05/2007	Reisterstown Man Sentenced to 4 Years in Prison For Possession of Child Pornography
01/05/2007	Severn Man Sentenced to 14 Years in Prison For Producing Child Pornography
01/03/2007	Employee Indicted for Defrauding investors and Uncle's Accounting Firm (pdf)

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