U.S. Attorney for the District of Maryland
Recent News About U.S. Attorney for the District of Maryland
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Minh Phuong Ngoc Vong, a 40-year-old resident of Bowie, Maryland, has pleaded guilty to conspiracy to commit wire fraud.
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Rebecca Marie Cohn, also known as Rebecca Marie Stanton, has admitted guilt in Baltimore federal court to making false statements to financial institutions during real-estate settlements.
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Gary Hammond Jackson, III, a 33-year-old resident of Pasadena, Maryland, has been sentenced to 35 years in federal prison by U.S. District Judge Richard D. Bennett.
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Garrick Powell, a 32-year-old resident of Baltimore, has admitted guilt in federal court for possessing a machine gun.
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A Maryland woman has been sentenced to more than nine years in federal prison for her role as the leader of a large check fraud scheme. U.S. District Judge Paula Xinis handed down the 114-month sentence to 24-year-old Tianna Cosby, also known as...
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Mehul Ramesh Khatiwala, Rajendra G. Parikh, and Jennifer H. Watkins have pleaded guilty in a federal court in Baltimore for their involvement in a bank fraud conspiracy.
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In Baltimore, Ryan E. Dales was sentenced to over 26 years in federal prison and five years of supervised release after being found guilty of multiple charges related to drug trafficking and fraud.
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A California man has admitted to attempting to kill a U.S. Supreme Court Justice.
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A federal jury in Baltimore has delivered a guilty verdict against Rodney Gaines, 35, of Westminster, Maryland, for conspiracy to distribute cocaine and cocaine base, including firearm possession related to drug trafficking crimes.
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Wayne I. Kacher, Jr., a 52-year-old business owner from Harford County, Maryland, has been sentenced to 20 months in federal prison. U.S. District Judge Stephanie A. Gallagher issued the sentence following Kacher's conviction for conspiracy,...
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A Maryland man, Michael Cooley, Jr., also known as “Micheal Cooley Jr.,” “5Micmusik,” and “Michael White,” has been sentenced to 87 months in federal prison for his role in a scheme to defraud the Maryland Department of Labor and California...
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Idrissa Bagayoko, a business owner from New York, was sentenced to one year of supervised release with stipulations including three months of home confinement and a restitution payment of $5,640.
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Mountee Brown, a former bank teller from Clinton, Maryland, has pled guilty to bank fraud and aggravated identity theft.
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U.S. District Judge Deborah L. Boardman sentenced Stephen L. Snyder, a 77-year-old attorney from Baltimore, to three years of probation with six months of home confinement.
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Mervyn Fombe Abiko, a resident of Prince George's County, Maryland, has pleaded guilty to federal charges related to a scheme to fraudulently obtain over $1 million in unemployment benefits.
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Daniel Michael Harris, Sr., a 45-year-old resident of Waldorf, Maryland, has pleaded guilty to charges related to armed commercial robberies and using a firearm in relation to a violent crime.
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Adanegbe Gift Osenmwenkhae, known as Gift, has pleaded guilty in Baltimore to leading a significant money laundering conspiracy.
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U.S. District Judge Matthew J. Maddox has sentenced Robert Jackson to 54 months in prison for possession of a firearm and ammunition as a prohibited person.
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A man from Gwynn Oak, Maryland, has been indicted by a federal grand jury on multiple charges including passport fraud, aggravated identity theft, false statements, and false representation of a social security number.
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David Godin, a 34-year-old from Miami, Florida, has pleaded guilty to charges of wire fraud and aggravated identity theft.