U.S. Attorney for the District of Maryland
Recent News About U.S. Attorney for the District of Maryland
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Moshe Gabay, a 54-year-old Baltimore pharmacy owner, has pleaded guilty to filing false tax returns with the Internal Revenue Service (IRS).
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A Maryland man has been sentenced to 20 years in federal prison for committing sexual assault on a cruise ship in Baltimore.
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A South Carolina resident has been sentenced in a federal court for her involvement in a prolonged embezzlement and identity theft scheme that amounted to $1.4 million. U.S. District Judge Stephanie A. Gallagher imposed a sentence of 53 months...
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Today, U.S. District Judge Lydia Kay Griggsby sentenced Martin Martinez-Ballinas, a 38-year-old Mexican national, to 37 months in federal prison.
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U.S. District Judge Julie R. Rubin sentenced Tiia Woods, a resident of Jacksonville, Florida, to a prison term of 74 months followed by three years of supervised release.
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A man from West Virginia, Donald Robert Wilt Edwards, Sr., aged 29, has been indicted by a federal grand jury for accusations regarding the sexual exploitation of a minor.
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A federal grand jury in Baltimore has indicted Eric Tano Tataw, a 38-year-old Cameroonian national from Gaithersburg, Maryland.
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Jerome Brown, a 42-year-old resident of Detroit, Michigan, was sentenced to five years in federal prison for laundering money stolen from federal and North Carolina state tax refunds. U.S. District Judge Deborah K. Chasanow also ordered Brown to...
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Baltimore, Maryland – Hugh Emerson Berry, Jr., a 41-year-old from Hagerstown, Maryland, received a 78-month sentence in federal prison for participating in a narcotics and firearm trafficking network.
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Freddie Anthony Curry, a 54-year-old resident of Baltimore, Maryland, pleaded guilty in federal court on charges related to fentanyl and cocaine possession with intent to distribute.
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A Maryland man has admitted guilt in a scheme involving bribery, wire fraud, and gun possession.
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Today, the Justice Department, along with the Drug Enforcement Administration (DEA) and the Department of Health and Human Services Office of Inspector General (HHS-OIG), announced a settlement with Walgreens Boots Alliance, Walgreen Co., and...
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Today, U.S. District Judge Theodore D. Chuang sentenced Thomas Emmanuel Williams, 52, of Laurel, Maryland, to 17 years in federal prison.
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Owen Jarboe, a 19-year-old from Hagerstown, Maryland, has pleaded guilty to federal charges involving conspiracy, cyberstalking, interstate threatening communications, and threats of damage or destruction using fire and explosives. U.S. Attorney...
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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.