Baltimore
Results: 992 Items
05.21.2019
Member of Violent West Baltimore Gang Sentenced to 25 Years in Prison for Federal Racketeering and Drug Conspiracies
05.16.2019
Front Man Pleads Guilty to $550 Million Ponzi Scheme—One of the Largest Ever Charged in Maryland
05.14.2019
Owner of High-End Wine Storage Facility Pleads Guilty in Federal Court to Embezzling from His Customers
05.09.2019
Former Intelligence Analyst Charged with Disclosing Classified Information
05.03.2019
District Heights Man Sentenced to 10 Years in Federal Prison for Serving as Lookout and Driver for Five Armed Commercial Robberies
05.02.2019
Owner of The Surrogacy Group Facing Federal Charge for Allegedly Defrauding Clients of Fees Paid to Find and/or Support a Pregnancy Surrogate
04.29.2019
Virginia Online Gamer Sentenced to 18 Months in Federal Prison After He Pleads Guilty to Sending Threatening Messages to Employees of an Online Gaming Company Based in Maryland
Fraudster Sentenced to Five Years in Federal Prison for Defrauding Employers of Nearly $5 Million
04.26.2019
Terrell Sivells, a Leader of Violent West Baltimore Gang, Sentenced to Life in Prison for Federal Racketeering and Drug Conspiracy Charges, Including Murders and Witness Intimidation
Former Philadelphia Police Officer Sentenced to Nine Years in Federal Prison for Conspiring with Former Baltimore Police GTTF Detective to Distribute Heroin and Other Narcotics
Delaware Man Sentenced to 12 Years in Federal Prison for Conspiring to Commit Sex Trafficking of a 15-Year-Old Girl
04.25.2019
Former Middletown Resident Sentenced to Five Years' Imprisonment in Federal Fraud Case
04.24.2019
Two Chinese Nationals Facing Federal Indictment for Conspiracy to Traffic in Counterfeit Goods and Mail Fraud
04.17.2019
Former Delaware Public Officer Pleads Guilty in Three-Million-Dollar Federal Bribery Case
04.16.2019
Twenty Defendants Indicted on Federal Racketeering and Related Charges at Maryland Correctional Institute Jessup
04.15.2019
Laurel Man Sentenced to Nine Years in Federal Prison for Distribution of Child Pornography
04.12.2019
Towson Woman Sentenced to Eight Years in Federal Prison for Obtaining More Than $4.3 Million in an Advance Fee Fraud Scheme and for Evading Taxes
04.10.2019
Anne Arundel County Restaurant Owner Sentenced to Two Years in Federal Prison for Stalking His Estranged Wife
Former Army Contractor Sentenced to 30 Months in Federal Prison for Bribery Scheme Involving Contracts at Aberdeen Proving Ground
Former Anne Arundel County Sheriff’s Office Employee Sentenced to Federal Prison for Providing Information to the Target of a Drug Trafficking Investigation
1 - 20 of 992 Results Show 20 More Articles
