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Maryland

This tag is associated with 38 posts

PRESS RELEASE: Bank Vice President, Wanda Henderson of Westover, Maryland Sentenced to 18 Months in Prison for Embezzling Over $600,000 Obtained 20 Fraudulent Loans by Forging Signatures of Bank Officials and Concealed the Loans by Manipulating Bank Records

U.S. Attorney’s Office March 14, 2013 District of Maryland (410) 209-4800 Bank Vice President Sentenced to 18 Months in Prison for Embezzling Over $600,000 Obtained 20 Fraudulent Loans by Forging Signatures of Bank Officials and Concealed the Loans by Manipulating Bank Records BALTIMORE—U.S. District Judge Ellen L. Hollander sentenced Wanda Henderson, age 56, of Westover, … Continue reading

PRESS RELEASE: Justice Department Shuts Down Maryland Return Preparer, James M. Unterreiner II

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 12, 2013 Justice Department Shuts Down Maryland Return Preparer Prince George’s County, Md., Man Prepared Tax Returns That Falsely Reported Losses A federal court has granted the United States’ request to permanently bar James M. Unterreiner II from preparing tax returns, the Justice … Continue reading

PRESS RELEASE: Baltimore Police Officer, Kendell Richburg Pleads Guilty to Drug Dealing and Gun Charge Uncovered by Federal Wiretap

U.S. Attorney’s Office March 11, 2013 District of Maryland (410) 209-4800 Baltimore Police Officer Pleads Guilty to Drug Dealing and Gun Charge Uncovered by Federal Wiretap Treacherous Officer Protected Drug Dealer, Filed False Police Reports, Planned Armed Robbery, and Sold Stolen Property BALTIMORE—Baltimore Police officer Kendell Richburg, age 36, of Baltimore, pleaded guilty today to … Continue reading

PRESS RELEASE: Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 3, 2013 Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs Facilities in Alabama, California, Delaware, Florida, Illinois, Indiana, Kansas, Kentucky, Maryland, Missouri, New Jersey, Tennessee, Texas and Virginia Florida-based American Sleep Medicine LLC has … Continue reading

PRESS RELEASE: Justice Department to Monitor Election in Maryland

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 19, 2012 Justice Department to Monitor Election in Maryland The Justice Department announced today that the Civil Rights Division will monitor the municipal election on June 20, 2012, in Crisfield, Md. The monitoring will ensure compliance with the Voting Rights Act of 1965. … Continue reading

PRESS RELEASE: Annapolis Serial Fraudster Sentenced to Five Years in Prison for Over $2.6 Million in Losses from Real Estate, Business Loan, and Social Security Fraud Schemes

U.S. Attorney’s Office June 18, 2012 District of Maryland (410) 209-4800 Annapolis Serial Fraudster Sentenced to Five Years in Prison for Over $2.6 Million in Losses from Real Estate, Business Loan, and Social Security Fraud Schemes BALTIMORE—U.S. District Judge Marvin J. Garbis sentenced Winnie Joanne Barefoot, a/k/a Winnie Jo Budzina, a/k/a Winnie JoAnne Conn, a/k/a … Continue reading

PRESS RELEASE: Pennsylvania Man, Brian Matthew Williams Charged for Secretly Recording Boys in Maryland Restrooms

U.S. Attorney’s Office June 14, 2012 District of Maryland (410) 209-4800 Pennsylvania Man Charged for Secretly Recording Boys in Maryland Restrooms Allegedly Took Videos of Boys in Public Restrooms in Maryland without Their Knowledge BALTIMORE—A federal grand jury has indicted Brian Matthew Williams, age 28, of West Chester, Pennsylvania, on charges of producing and possessing … Continue reading

PRESS RELEASE: Four Employees, Timothy J. Bittner, Robert W. Reynolds, Steven M..Coale, and Ronald Phillips Baker, Sr. at Aberdeen Proving Ground Indicted for Theft of Government Property

U.S. Attorney’s Office June 08, 2012 District of Maryland (410) 209-4800 Four Employees at Aberdeen Proving Ground Indicted for Theft of Government Property BALTIMORE—A federal grand jury has returned two indictments charging four civilians employed at Aberdeen Proving Ground (APG) with theft of government property, specifically, aluminum and copper to which the defendants had access … Continue reading

PRESS RELEASE: Owings Mills Man, Joseph Anthony Kallash Sentenced to 15 Years in Prison for Sexually Exploiting a Minor After Meeting on Facebook

U.S. Attorney’s Office June 05, 2012 District of Maryland (410) 209-4800 Owings Mills Man Sentenced to 15 Years in Prison for Sexually Exploiting a Minor After Meeting on Facebook “Child Molesters No Longer Need to Hang Out at Playgrounds and Shopping Malls” BALTIMORE—U.S. District Judge James K. Bredar sentenced Joseph Anthony Kallash, age 31, of … Continue reading

PRESS RELEASE: Twelfth Baltimore Police Officer, Samuel Ocasio Sentenced in Towing Extortion Scheme

U.S. Attorney’s Office June 01, 2012 District of Maryland (410) 209-4800 Twelfth Baltimore Police Officer Sentenced in Towing Extortion Scheme BALTIMORE—U.S. District Judge Catherine C. Blake sentenced Baltimore Police officer Samuel Ocasio, age 37, of Edgewood, Maryland, today to 18 months in prison followed by three years of supervised release for conspiring to commit and … Continue reading

PRESS RELEASE: Upper Marlboro Couple, Alfred Edwards and Gloria Edwards Pleads Guilty to Harboring a Filipina Woman in Home

U.S. Attorney’s Office May 30, 2012 District of Maryland (410) 209-4800 Upper Marlboro Couple Pleads Guilty to Harboring a Filipina Woman in Home GREENBELT, MD—Alfred Edwards, age 74, and Gloria Edwards, age 60, both of Upper Marlboro, Maryland, pleaded guilty late yesterday to harboring an alien, specifically, a Filipina national whom they arranged to bring … Continue reading

PRESS RELEASE: Armed Bank Robber, Lamar Pannell Sentenced to Over 11 Years in Prison Brandished a Gun in the Robbery of a Bank in Damascus

U.S. Attorney’s Office May 29, 2012 District of Maryland (410) 209-4800 Armed Bank Robber Sentenced to Over 11 Years in Prison Brandished a Gun in the Robbery of a Bank in Damascus BALTIMORE—U.S. District Judge Roger W. Titus sentenced Lamar Pannell, age 38, of Washington, D.C., today to 141 months in prison followed by five … Continue reading

PRESS RELEASE: Prince George’s County Bank Employee, Khary Carlton Wood Exiled to Over Three Years in Prison for Participating in a Bank Robbery

U.S. Attorney’s Office May 25, 2012 District of Maryland (410) 209-4800 Prince George’s County Bank Employee Exiled to Over Three Years in Prison for Participating in a Bank Robbery Arranged for Bank Money to be Moved at Time of Robbery for Easier Access to Robbers GREENBELT, MD—Chief U.S. District Judge Deborah K. Chasanow sentenced Khary … Continue reading

PRESS RELEASE: Armed Carjacker, Tyrone Royster Exiled to 10 Years in Prison

U.S. Attorney’s Office May 23, 2012 District of Maryland (410) 209-4800 Armed Carjacker Exiled to 10 Years in Prison BALTIMORE—U.S. District Judge William D. Quarles, Jr. sentenced Tyrone Royster, age 24, of Baltimore, today to 10 years in prison, followed by five years of supervised release, for carjacking and using a gun during the carjacking. … Continue reading

PRESS RELEASE: Silver Spring Man, Nestor Gualteros Sentenced to Five Years in Prison for Transporting Child Pornography from His Office in Virginia to His Home

U.S. Attorney’s Office May 22, 2012 District of Maryland (410) 209-4800 Silver Spring Man Sentenced to Five Years in Prison for Transporting Child Pornography from His Office in Virginia to His Home GREENBELT, MD—Chief U.S. District Judge Deborah K. Chasanow sentenced Nestor Gualteros, age 39, of Silver Spring, Maryland, today to five years in prison, … Continue reading

PRESS RELEASE: Silver Spring Man, Nestor Gualteros Sentenced to Five Years in Prison for Transporting Child Pornography from His Office in Virginia to His Home

U.S. Attorney’s Office May 22, 2012 District of Maryland (410) 209-4800 Silver Spring Man Sentenced to Five Years in Prison for Transporting Child Pornography from His Office in Virginia to His Home GREENBELT, MD—Chief U.S. District Judge Deborah K. Chasanow sentenced Nestor Gualteros, age 39, of Silver Spring, Maryland, today to five years in prison, … Continue reading

PRESS RELEASE: Baltimore Heroin Distributor, William Larry Diggs, Jr., a/k/a “Sweets” Sentenced to 14 Years in Prison

U.S. Attorney’s Office May 18, 2012 District of Maryland (410) 209-4800 Baltimore Heroin Distributor Sentenced to 14 Years in Prison BALTIMORE—U.S. District Judge J. Frederick Motz sentenced William Larry Diggs, Jr., a/k/a “Sweets,” age 44, of Baltimore to 14 years in prison, followed by eight years of supervised release, for conspiracy to possess with the … Continue reading

PRESS RELEASE: Chief Financial Officer, Carole Nelson Sentenced in $78 Million Dream Home Mortgage Fraud Scheme

U.S. Attorney’s Office May 14, 2012 District of Maryland (410) 209-4800 Chief Financial Officer Sentenced in $78 Million Dream Home Mortgage Fraud Scheme Received $413,075 in Compensation During Her 20 Months of Employment Despite Knowing That No Revenue was Being Made to Pay Off Investors’ Mortgages GREENBELT, MD—U.S. District Judge Roger W. Titus sentenced Carole … Continue reading

PRESS RELEASE: Chief Financial Officer, Carole Nelson Sentenced in $78 Million Dream Home Mortgage Fraud Scheme

U.S. Attorney’s Office May 14, 2012 District of Maryland (410) 209-4800 Chief Financial Officer Sentenced in $78 Million Dream Home Mortgage Fraud Scheme Received $413,075 in Compensation During Her 20 Months of Employment Despite Knowing That No Revenue was Being Made to Pay Off Investors’ Mortgages GREENBELT, MD—U.S. District Judge Roger W. Titus sentenced Carole … Continue reading

PRESS RELEASE: Baltimore Police Officer, Leonel Rodriguez Sentenced to 30 Months in Prison in Majestic Towing Company Extortion Scheme

U.S. Attorney’s Office May 11, 2012 District of Maryland (410) 209-4800 Baltimore Police Officer Sentenced to 30 Months in Prison in Majestic Towing Company Extortion Scheme Tenth Baltimore Police Officer to be Sentenced; Filed False Insurance Claim Stating That His Personal Car had been Stolen BALTIMORE—U.S. District Judge Catherine C. Blake sentenced Baltimore Police officer … Continue reading

PRESS RELEASE: Maryland Man, Mohammad Hassan Khalid Pleads Guilty to Conspiracy to Provide Material Support to Terrorists

U.S. Department of Justice May 04, 2012 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Maryland Man Pleads Guilty to Conspiracy to Provide Material Support to Terrorists WASHINGTON—Mohammad Hassan Khalid, 18, a Pakistani citizen and U.S. lawful permanent resident who resided in Maryland, pleaded guilty today to conspiracy to provide material support to terrorists, stemming … Continue reading

PRESS RELEASE: Maryland Homebuilder, Brian McCloskey Pleads Guilty in $14 Million Construction Investment Scheme

U.S. Attorney’s Office May 03, 2012 District of Maryland (410) 209-4800 Maryland Homebuilder Pleads Guilty in $14 Million Construction Investment Scheme BALTIMORE—Brian McCloskey, age 44, of Baltimore, Maryland, pleaded guilty today to conspiring to commit wire fraud arising from an investment fraud scheme. The plea agreement was announced by United States Attorney for the District … Continue reading

PRESS RELEASE: Baltimore Serial Armed Robber, Warren Delano Williams Exiled to 14 Years in Prison

U.S. Attorney’s Office April 24, 2012 District of Maryland (410) 209-4800 Baltimore Serial Armed Robber Exiled to 14 Years in Prison BALTIMORE—U.S. District Judge Catherine C. Blake sentenced Warren Delano Williams, age 34, of Baltimore, today to 14 years in prison followed by three years of supervised release for bank robbery. Judge Blake also ordered … Continue reading

PRESS RELEASE: Alleged New York Pimp, Jeremy Naughton, a/k/a “Jerms Black,” Indicted in Maryland for Sex Trafficking, Kidnapping, and Gun Crimes Victims were Abused, Threatened, and Forced to Work as Prostitutes in Maryland, New York, and Other States

U.S. Attorney’s Office April 25, 2012 District of Maryland (410) 209-4800 Alleged New York Pimp Indicted in Maryland for Sex Trafficking, Kidnapping, and Gun Crimes Victims were Abused, Threatened, and Forced to Work as Prostitutes in Maryland, New York, and Other States GREENBELT, MD—A federal grand jury today indicted Jeremy Naughton, a/k/a “Jerms Black,” age … Continue reading

PRESS RELEASE: Baltimore Police Officer, Jhonn Corona Sentenced to 30 Months in Prison in Majestic Towing Company Extortion Scheme

U.S. Attorney’s Office April 17, 2012 District of Maryland (410) 209-4800 Baltimore Police Officer Sentenced to 30 Months in Prison in Majestic Towing Company Extortion Scheme Seventh Baltimore Police Officer to be Sentenced BALTIMORE—U.S. District Judge Catherine C. Blake sentenced Baltimore Police Officer Jhonn Corona, age 33, of Rosedale, Maryland, today to 30 months in … Continue reading

PRESS RELEASE: Former Prince George’s County Housing Director James Johnson Sentenced for Federal Extortion Conspiracy

U.S. Attorney’s Office April 16, 2012 District of Maryland (410) 209-4800 Former Prince George’s County Housing Director James Johnson Sentenced for Federal Extortion Conspiracy Fifteen of 16 Defendants Have Pleaded Guilty in Related Investigations of Prince George’s County Corruption GREENBELT, MD—United States District Judge Peter J. Messitte sentenced former Director of Prince George’s County Department … Continue reading

PRESS RELEASE: Baltimore Police Officer, Rafael Concepcion Feliciano, Jr. Sentenced to Two Years in Prison in Majestic Towing Company Extortion Scheme, Sixth Baltimore Police Officer Sentenced to Date

U.S. Attorney’s Office April 13, 2012 District of Maryland (410) 209-4800 Baltimore Police Officer Sentenced to Two Years in Prison in Majestic Towing Company Extortion Scheme, Sixth Baltimore Police Officer Sentenced to Date BALTIMORE, MD—U.S. District Judge Catherine C. Blake sentenced Baltimore Police Officer Rafael Concepcion Feliciano, Jr., age 31, of Baltimore, Maryland, today to … Continue reading

PRESS RELEASE: Tampa Man, Michael Anthony Prozer and Maryland Banker, Fedor Stanley Salinas Plead Guilty to Bank Fraud and Other Offenses

U.S. Attorney’s Office April 10, 2012 Middle District of Florida (813) 274-6000 Tampa Man and Maryland Banker Plead Guilty to Bank Fraud and Other Offenses TAMPA—United States Attorney Robert E. O’Neill announces that Michael Anthony Prozer, III (38, Tampa) and Fedor Stanley Salinas (36, Bethesda, Maryland) pled guilty today to conspiracy to commit mail, wire, … Continue reading

PRESS RELEASE: D.C. Man, Rickey Curvey Who Shot at Police Exiled to 14 Years in Prison on Gun and Carjacking Charges

U.S. Attorney’s Office April 09, 2012 District of Maryland (410) 209-4800 D.C. Man Who Shot at Police Exiled to 14 Years in Prison on Gun and Carjacking Charges GREENBELT, MD—Chief U.S. District Judge Deborah K. Chasanow sentenced Rickey Curvey, age 36, of Washington D.C., today to 14 years in prison, followed by five years of … Continue reading

PRESS RELEASE: Marijuana Dealer, James Bestman Sentenced to Over 21 Years in Prison on Drug and Money Laundering Charges Distributed More Than Five Tons of Marijuana

U.S. Attorney’s Office April 06, 2012 District of Maryland (410) 209-4800 Marijuana Dealer Sentenced to Over 21 Years in Prison on Drug and Money Laundering Charges Distributed More Than Five Tons of Marijuana BALTIMORE—U.S. District Judge Catherine C. Blake sentenced James Bestman, age 38, of Laurel, Maryland, today to 262 months in prison, followed by … Continue reading

PRESS RELEASE: Maryland Man, Antonio Martinez, a/k/a Muhammad Hussain Sentenced to 25 Years in Prison for Attempted Use of a Weapon of Mass Destruction in Plot to Attack Armed Forces Recruiting Center

U.S. Attorney’s Office April 06, 2012 District of Maryland (410) 209-4800 Maryland Man Sentenced to 25 Years in Prison for Attempted Use of a Weapon of Mass Destruction in Plot to Attack Armed Forces Recruiting Center BALTIMORE—U.S. District Judge J. Frederick Motz sentenced Antonio Martinez, a/k/a Muhammad Hussain, age 22, of Baltimore, Maryland, a U.S. … Continue reading

PRESS RELEASE: Leader, Enforcer, and Member of Area Drug Ring Convicted of Racketeering, Murder, Firearms, and Narcotics Charges Defendants Carried Out Murders in the District and Maryland, Including One of a Government Witness

U.S. Attorney’s Office April 03, 2012 District of Columbia (202) 514-7566 Leader, Enforcer, and Member of Area Drug Ring Convicted of Racketeering, Murder, Firearms, and Narcotics Charges Defendants Carried Out Murders in the District and Maryland, Including One of a Government Witness WASHINGTON—Three men were convicted by a jury today of federal racketeering conspiracy charges, … Continue reading

PRESS RELEASE: Broker, Francis X. Gartland of Baltimore Pleads Guilty in Bribery, Kickback, Fraud, and Perjury Scheme Involving Toms River Schools, also Involved in Illegal Campaign Contributions

U.S. Attorney’s Office April 02, 2012 District of New Jersey (973) 645-2700 Broker Pleads Guilty in Bribery, Kickback, Fraud, and Perjury Scheme Involving Toms River Schools TRENTON—The former insurance broker for the Toms River Regional School District today admitted his role in a scheme to pay bribes and other benefits to the then-superintendent of schools … Continue reading

PRESS RELEASE: Maryland Accountant, Lloyd M. Mallory, Jr. Pleads Guilty to Fraud Scheme

U.S. Attorney’s Office March 30, 2012 Eastern District of Virginia (703) 299-3700 Maryland Accountant Pleads Guilty to Fraud Scheme ALEXANDRIA, VA—Lloyd M. Mallory, Jr., 50, formerly of Silver Spring, Maryland, pleaded guilty this week to a fraud scheme that resulted in a loss to the victim exceeding $750,000. Neil H. MacBride, United States Attorney for … Continue reading

PRESS RELEASE: Title Company Owner and President, James Kevin Hughes Sentenced to 18 Months in Prison in $3.1 Million Mortgage Fraud Scheme

U.S. Attorney’s Office March 29, 2012 District of Maryland (410) 209-4800 Title Company Owner and President Sentenced to 18 Months in Prison in $3.1 Million Mortgage Fraud Scheme BALTIMORE—U.S. District Judge William N. Nickerson sentenced James Kevin Hughes, age 53, of Crownsville, Maryland, today to 18 months in prison followed by three years of supervised … Continue reading

PRESS RELEASE: D.C. Man, Melvin Douglas, a/k/a Melvin Longwood Indicted for Transporting a Minor to Engage in Prostitution in Maryland

U.S. Attorney’s Office March 28, 2012 District of Maryland (410) 209-4800 D.C. Man Indicted for Transporting a Minor to Engage in Prostitution in Maryland Maryland Task Force Aggressively Pursues Federal Charges for Child Prostitution GREENBELT, MD—A federal grand jury today indicted Melvin Douglas, a/k/a Melvin Longwood, age 31, of Washington, D.C., for transporting a minor … Continue reading

PRESS RELEASE: Two Physicians, Abdul H. Fadul and Ali Al-Attar Indicted in a Conspiracy to Defraud the IRS by Concealing Their Income and Filing False Tax Returns

U.S. Attorney’s Office March 28, 2012 District of Maryland (410) 209-4800 Two Physicians Indicted in a Conspiracy to Defraud the IRS by Concealing Their Income and Filing False Tax Returns GREENBELT, MD—A federal grand jury has indicted cardiologist Abdul H. Fadul, age 75, and Ali Al-Attar, age 49, a doctor of internal medicine, of Alexandria … Continue reading

PRESS RELEASE: Randallstown Man, Ricardo O. Curry II Indicted for Filing False Tax Returns Failed to Report Income Totaling Over $415,000

U.S. Attorney’s Office March 27, 2012 District of Maryland (410) 209-4800 Randallstown Man Indicted for Filing False Tax Returns Failed to Report Income Totaling Over $415,000 BALTIMORE—A federal grand jury has indicted Ricardo O. Curry II, age 42, of Randallstown, Maryland, on three counts of filing a false tax return. The indictment was announced by … Continue reading

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