| December 2005 |
| 12/28/05 |
USAID Vendor Agrees to Pay $1.2 Million to Settle Overcharging Claim
|
| 12/22/05 |
Three Defendants Convicted in Drug Distribution Scheme
|
| 12/20/05 |
Baltimore Drug Trafficker Sentenced to 121 Months
|
| 12/20/05 |
Former Baltimore Businessman Indicted on Charges of Filing False Tax Returns and Structuring Cash Deposits |
| 12/19/05 |
Baltimore Man Sentenced for Theft of Social Security Administration and NASA Funds
|
| 12/19/05 |
OCDETF: Baltimore Man Sentenced to 188 Months In Heroin Distribution Conspiracy
|
| 12/16/05 |
Elementary School Principal Indicted for Embezzling Funds Intended for Teacher Expenses and Books
|
| 12/16/05 |
Local Man Sentenced for Tax Charges Relating To Unreported Profits from Ponzi Scheme |
| 12/16/05 |
Aberdeen Man Sentenced to 188 Months For Illegal Possession of a Firearm |
| 12/15/05 |
Former Maryland NSA Employee Convicted
Of Wrongfully Possessing Classified Information |
| 12/13/05 |
Jury Convicts Three Baltimore Men for January 15, 2005 Firebombing Attempt |
| 12/12/05 |
D.C. Man Sentenced to 2 Years in Prison for Filing False Claims on Tax Returns
|
| 12/9/05 |
OCDETF: Baltimore Man Sentenced to over 21 Years In Heroin Distribution Conspiracy
|
| 12/9/05 |
Baltimore Felon in Possession Sentenced to 10 Years |
| 12/8/05 |
Former Chief Financial Officer of Bon Secours Cottage Health Services Pleads Guilty to Wire Fraud
|
| 12/8/05 |
Texas Man Pleads Guilty To Conspiracy to Transport Stolen Securities |
| 12/8/05 |
Pennsylvania Man Convicted of Sexually Exploiting Minors To Produce Child Porn Pictures |
| 12/7/05 |
Silver Spring Man Sentenced to Ten Years in Prison for Possession of a Silencer
|
| 12/6/05 |
Owners of Annapolis Plumbing Business Plead Guilty to Tax Charges |
| 12/5/05 |
Reinhardt and Allen Sentenced in Complex Fraud Scheme to Obtain Money from Finance Companies
|
| 12/5/05 |
Gaithersburg Man Sentenced for Transporting Prostitutes from New York and New Jersey to Maryland
|
| 12/5/05 |
Three Charles County Subdivision Arson Defendants Sentenced |
| 12/2/05 |
Baltimore Felon in Possession Sentenced to 10 Years |
| 12/2/05 |
Pakistani Father and Son Convicted in International Heroin Trafficking Scheme |
| 12/1/05 |
Bethesda Lawyer and Washington, D.C. Law Firm Plead Guilty to Immigration Fraud |
| |
|
| November 2005 |
| 11/30/05 |
Heroin Trafficker Sentenced to 10 Years |
| 11/30/05 |
East Baltimore Drug Dealer Sentenced to Life plus Five Years for Drug Conspiracy and Firearms Offenses
|
| 11/29/05 |
Drug Trafficker Sentenced to 292 Months |
| 11/29/05 |
Virginia Man Sentenced in Money Transmitting Case |
| 11/28/05 |
Convicted Murderer Sentenced for Solicitation of Murder While in Prison |
| 11/22/05 |
Complaint Filed Against Towson Doctor for False Claims
|
| 11/22/05 |
Baltimore Man Sentenced to 10 Years for Drug Trafficking |
| 11/18/05 |
Baltimore Man Sentenced for Aiding and Abetting an Armed Bank Robbery |
| 11/16/05 |
Six Defendants Indicted in Montgomery County Prostitution Ring |
| 11/14/05 |
Baltimore Man Sentenced to 10 Years For Possession of Stolen Firearm |
| 11/14/05 |
Treasurer of the National Federation of Federal Employees Local Union Pleads Guilty to Making False Statements
|
| 11/10/05 |
Maryland Company and Family Members Plead Guilty in Importation Conspiracy of Counterfeit Nascar and Lord of the Rings Merchandise and Illegal Switchblades
|
| 11/10/05 |
District Heights Man Convicted of Retaliatory Murder of Federal Cooperator |
| 11/10/05 |
Federal Jury Imposes the Death Penalty for Defendant
Convicted of Abduction and Murder of Police Officer’s Son
|
| 11/7/05 |
Co-leaders of Oxycontin Distribution Ring Convicted of Conspiracy to Distribute Oxycontin and Health Care Fraud
|
| 11/4/05 |
Former State Division of Parole and Probation Employee
Sentenced for Extortion
|
| |
|
| October 2005 |
| 10/31/05 |
Potomac, Maryland Man Sentenced for Money Laundering & Conducting an Illegal Gambling Business |
| 10/31/05 |
Drug Trafficker Sentenced to 126 Months |
| 10/31/05 |
Former CFO of Baltimore Furniture Company Sentence for Fraudulently Taking $4.5 Million of Company Money |
| 10/28/05 |
Bank Robber Sentenced to Jail for 110 Months |
| 10/28/05 |
U.S. Attorney's Office Employees Receive Awards From the Attorney General |
| 10/27/05 |
United States Attorney Commends the Wicomico County State's Attorney & Its Partners on the Success of "Wicomico Exile" |
| 10/27/05 |
Wife of Former BWI Baggage Handler Sentenced for Possession of Stolen Mail |
| 10/25/05 |
Bank Vault Teller Pleads Guilty to Embezzling Bank Vault Money |
| 10/24/05 |
Bank Robber Sentenced to137 Months |
| 10/24/05 |
Robber of 13 Banks Sentenced to 87 Months |
| 10/21/05 |
Virginia Man Convicted in Money Transmitting Case |
| 10/21/05 |
Cocaine Trafficker Sentenced to Over 16 Years in Prison |
| 10/20/05 |
Felon in Possession of a Firearm Sentenced to 13 Years |
| 10/19/05 |
Former State Senator Thomas Bromwell, Mary Patricia Bromwell and W. David Stoffregen Indicted in a Racketeering Scheme |
| 10/19/05 |
Baltimore Man Sentenced for Two Bank Robberies |
| 10/19/05 |
Maryland Cardiologist Indicted for Evading More Than $16 Million in Income Taxes |
| 10/18/05 |
Baltimore Man Pleads Guilty to Threatening Mass Destruction |
| 10/19/05 |
Company Accounting Clerk Pleads Guilty to Stealing From Employer |
| 10/13/05 |
Glen Burnie Man Convicted on Drug & Gun Charges |
| 10/12/05 |
Convicted Drug Dealer Sentenced to Twenty Years |
| 10/11/05 |
Defendant Sentenced to 235 Months for Felon in Possession of a Firearm |
| 10/7/05 |
Riverdale Man Sentenced to 27 Months in Prison for Bank Fraud |
| 10/7/05 |
Businessman Sentenced for Labor/Immigration Fraud |
| 10/6/05 |
Baltimore Man Indicted for Bank Robbery Arrested |
| 10/5/05 |
Robber of 14 Banks Sentenced to 115 Months |
| 10/4/05 |
Four Indicted in Scheme to Sell Millions in Fradulent Tax Deductions |
| 10/4/05 |
Tax Preparer Pleads Guilty to Conspiracy to Defraud the United States |
| 10/4/05 |
Child Porn Distributor Sentenced to 180 Months |
| 10/4/05 |
Baltimore Man Sentenced to Over 10 Years for Drug Trafficking Conspiracy |
| September 2005 |
| 9/30/05 |
Baltimore Man Sentenced to 17 1/2 Years for Drug Trafficking Conspiracy |
| 9/30/05 |
Riverdale Man Pleads Guilty to Obstruction of Justice |
| 9/29/05 |
Founders of SAI Plus Healthcare Convicted of Defrauding School Districts & Other Businesses |
| 9/29/05 |
East Baltimore Man Convicted of Conspiracy to Distribute & Possession of Firearms in Furtherance of Drug Trafficking |
| 9/29/05 |
Baltimore Bank Robber Sentenced to 78 Months |
| 9/27/05 |
"Recidivous Pedophile" Sentenced to Serve 150 Months in Prison. |
| 9/27/05 |
Paralegal Pleads Guilty to Participating in Immigration Fraud with Law Firms |
| 9/26/05 |
Members of Large Drug Organization Sentenced for Drug, Gun & Money Laundering Charges |
| 9/26/05 |
Baltimore Man & Towson Woman Plead Guilty to Mail & Wire Fraud |
| 9/23/05 |
Drug Dealers From Los Angeles Sentenced to 45 & 40 Years |
| 9/22/05 |
Immigration Lawyer Sentenced for Labor/Immingration Fraud |
| 9/21/05 |
Former BWI Baggage Handler Senteced to 14 Years For Bank Fraud & Mail Theft |
| 9/15/05 |
Justice Department Announces Grants to Fight Maryland Crime |
| 9/14/05 |
Upper Marlboro Man Convicted of Bank Robbery |
| 9/14/05 |
Philadelphia Man Sentenced to 262 Months in Prison in Cecil County Drug Conspiracy |
| 9/13/05 |
East Baltimore Drug Dealer Convicted of Drug Conspiracy & Firearms Offenses |
| 9/13/05 |
Hyattsville Man Sentenced for Possession of Destructive Device, Biological Weapon |
| 9/13/05 |
6 Members of a Severn Street Drug Operation & a Supplier Indicted on Cocaine Trafficking & Firearms Charges |
| 9/13/05 |
Pennsylvania Man Charged in Internet Sex Travel Case |
| 9/12/05 |
"Serial Arsonist" Thomas Sweatt Sentenced to Life in Prison |
| 9/9/05 |
Westminster Man Sentenced for Possession of Child Porn |
| 9/8/05 |
Annapolis Man Sentenced to 151 Months for Cocaine Conspiracy |
| 9/7/05 |
Cocaine Trafficker Sentenced to Over 21 Years |
| 9/7/05 |
Baltimore Man Sentenced for Armed Carjacking |
| 9/6/05 |
Edgewater Man Pleads Guilty to Sexual Exploitation of a Minor |
| August 2005 |
| 8/29/05 |
Felon In Possession Sentenced to 10 Years |
| 8/25/05 |
Baltimore Man Pleads Guilty to Attempted Carjacking |
| 8/25/05 |
19 Alleged MS-13 Gang Members Indicted on Federal Racketeering Charges |
| 8/23/05 |
Consultant Pleads Guilty to Theft From Odyssey School |
| 8/23/05 |
Annapolis Man Sentenced to 162 Months for Drug Distribution |
| 8/22/05 |
Severna Park Man Arrested for Distribution of Methamphetamine |
| 8/18/05 |
Convicted Murderer Convicted of Solicitation of Murder While in Prison |
| 8/18/05 |
Former CFO of Baltimore Furniture Company Pleads Guilty to Fraudulently Taking $4.5 Million of Company Money |
| 8/17/05 |
Accounting Employee Sentenced for Fraudulently Taking Money from Employers |
| 8/16/05 |
Bank Robber Sentenced to Ten Years |
| 8/15/05 |
Former Maryland Prison Guard Charged With Possession With Intent to Distribute Cocaine |
| 8/15/05 |
Tax Preparer Sentenced to 18 Months for Preparing False Tax Returns |
| 8/11/05 |
Two Year Sentence Imposed for Student Aid Fraud |
| 8/11/05 |
Investiture Ceremony Scheduled for Rod. J. Rosenstein as United States Attorney for the Distrist of Maryland |
| 8/4/05 |
Federal Public Official Sentenced for Conspiracy to Commit Bribery |
| 8/4/05 |
Bank Robber Sentenced to 10 Years in Prison |
| 8/2/05 |
Rap Artist Sentenced to 10 Years for Conspiracy to Distribute Crack Cocaine in Baltimore Area |
| July 2005 |
| 7/29/05 |
Baltimore Man Sentenced for Drug Trafficking |
| 7/29/05 |
Pasadena Man Sentenced for Drug Conspiracy |
| 7/28/05 |
Galvez Sentenced for Drug Conspiracy |
| 7/27/05 |
Elkton Man Sentenced for Child Porn |
| 7/26/05 |
29 of 30 Defendants Convicted in Violent Drug Organization |
| 7/25/05 |
Two Military Contractor Executives Plead Guilty to Conflict of Interest Charges |
| 7/22/05 |
White Marsh Man Sentenced for Child Porn Production |
| 7/20/05 |
Maryland Corrections Officer Indicted for False Statements |
| 7/19/05 |
Potomac, Maryland Man Pleads Guilty to Money Laundering & Conducting an Illegal Gambling Business |
| 7/16/05 |
Delaware Man Sentenced to 70 Months for Shipment of Child Porn by Computer |
| 7/15/05 |
Four Charged With Distribution of Methamphetamine |
| 7/15/05 |
Defendant Sentenced to 235 Months for Firearms Offense |
| 7/14/05 |
Salisbury Defendant Indicted for Drug Conspiracy and Money Laundering |
| 7/13/05 |
Former State Division of Parole & Probation Employee Pleads Guilty to Extortion |
| 7/12/05 |
Rod J. Rosenstein Sworn in as United States Attorney |
| 7/7/05 |
Maryland Company & Family Members Charged in Importation Conspiracy to Distribute Merchandise Infringing NASCAR Trademarks and Lord of the Rings Copyrights |
| 7/6/05 |
Superseding Indictment Returned Against NASA & SSA Employees for Conspiracy & Receipt of over $240,000 in Stolen Disability Benefits & False Purchase Orders |
| 7/6/05 |
Iranian Sentenced for Attempted Exportation of Arms & Money Laundering |
| 7/6/05 |
New York Metro-Area Resident Sentenced for Fraud in Connection With TOEFL/GMAC Exams |
| June
2005 |
| 6/30/05 |
Dr. Robert M. Keenan Sentenced for Conspiracy & Attempt to Manufacture Ecstasy |
| 6/28/05 |
Bank Robber Sentenced to 15 Years |
| 6/23/05 |
Aaron Speed Pleads Guilty in Charles County Subdivision Arson |
| 6/23/05 |
Two Additional Defendants Indicted on Federal Arson Charges & Witness Tampering |
| 6/23/05 |
Members of Large Drug Organization Convicted of Drug, Gun & Money Laundering Charges |
| 6/22/05 |
Chapman Company Senior Vice President Indicted |
| 6/20/05 |
Prosecution & Defense Reach Agreement to Resolve Last 3 Criminal Charges Against Nathan A. Chapman, Jr. |
| 6/15/05 |
Deandre Whitehead Sentenced to 70 Months in Prison for Solicitation to Commit Witness Tampering |
| 6/10/05 |
Jeremiah Poole Sentenced to 211 Months for Carjacking & Use of a Firearm |
| 6/9/05 |
3 Defendants Indicted for 4 Murders, Carjacking, Conspiracy to Disturibute Drugs & Possession of Firearms |
| 6/9/05 |
Eastern Shore Woman Sentenced for Money Laundering of Drug Proceeds |
| 6/9/05 |
Financial Warfare Club Co-Founder Convicted |
| 6/7/05 |
Baltimore
Man Indicted for Attempted Murder of ATF Agent & Baltimore City Police
Officer |
| 6/6/05 |
Thomas
Sweatt Pleads Guilty to 45 Arsons in MD, DC and VA, Including 5 Homicides |
| 6/2/05 |
Leader
of Bank Robbery Ring Sentenced to 235 Months |
| 6/1/05 |
NASA
& SSA Employees Indicted for Conspriacy & Receipt of $52,534 in
Stolen Disability Benefits |
| 6/1/05 |
Baltimore
County Man Sentenced to 276 Months for Use of a Firearm in Commission of
a Drug Robbery |
| May
2005 |
| 5/31/05 |
D.C.
Woman Sentenced For Conspiracy & Receipt of More Than $430,000 in Stolen
Federal Retirement Payments |
| 5/26/05 |
Ohio
Man Pleads Guilty to Theft from Baltimore City & Other Municipalities |
| 5/25/05 |
Richard
Schmidt Sentenced to 15 Years in Foreign Sex Travel Case |
| 5/24/05 |
Real
Estate Speculator Pleads Guilty to Conspiracy to Defraud |
| 5/23/05 |
Former
NSA Employee Indicted for Possession of Classified Information |
| 5/23/05 |
Consultant
Charged with Theft from The Odyssey School |
| 5/23/05 |
PCP
Trafficker Sentenced to 10 Years |
| 5/23/05 |
Caretakers
for Elderly Sentenced for Identity Theft |
| 5/19/05 |
Third
Baltimore Co-Defendant Sentenced for Drugs & Guns |
| 5/17/05 |
Settlemant
Agent Pleads Guilty to Conspiracy to Defraud |
| 5/17/05 |
Bank
Robber Sentenced to 7 Years |
| 5/17/05 |
Ellicott
City Man Sentenced for Arson, Fraud & Money Laundering |
| 5/16/05 |
Glendale
Man Sentenced to Life in Greenbelt Murder |
| 5/13/05 |
Hyattsville
Man Pleads Guilty to Possession of Destructive Device, Biological Weapon |
| 5/13/05 |
Anne
Arundel County Man Sentenced for Drug & Gun Charges |
| 5/12/05 |
Two
Lawyers Indicted for Immigration Fraud |
| 5/11/05 |
Two
Police Officers & Baltimore Man Indicted for Conspiracy to Commit Robbery,
Extortion & Drug Trafficking |
| 5/10/05 |
Randallstown
Drug Dealer Sentenced to 25 Years for Conspiracy to Distribute Crack Cocaine
in Baltimore Area |
| 5/6/05 |
Baltimore
Man Sentenced to 262 Months for Drug Trafficking |
| 5/5/05 |
Ellicott
City Man Sentenced for Tax Perjury |
| 5/2/05 |
Three
Defendants Sentenced in Mortgage Flipping Scheme |
| 5/2/05 |
Bank
Robber Sentenced |
| April
2005 |
| 4/28/05 |
Parady
Pleads Guilty in Charles County Subdivision Arson |
| 4/28/05 |
Tax
Return Preparer Sentenced to Prison |
| 4/25/05 |
Member
of Lexington Terrace Boys Sentenced to 18 Years for Drug Trafficking |
| 4/25/05 |
Dr.
Robert M. Keenan Convicted for Conspiracy & Attempt to Manufacture Ecstasy |
| 4/25/05 |
Arrests
made in multi-county drug operation |
| 4/22/05 |
Maryland
motor vehicle administration employee and two others charged in identification
fraud conspiracy |
| 4/22/05 |
Serial
Truck Hijacker Sentenced to Fourteen Years |
| 4/22/05 |
Serial
Bank Robber Sentenced to 188 Months |
| 4/21/05 |
Baltimore
Man Sentenced to 188 Months for Possession of Firearm |
| 4/21/05 |
Woman
Pleads Guilty to Money Laundering Drug Proceeds |
| 4/21/05 |
Armed
Bank Robber Sentenced |
| 4/15/05 |
Attorney
in Mortgage Flipping Scheme Sentenced |
| 4/15/05 |
Baltimore
Man Sentenced to 171 Months for Attempted Robbery |
| 4/15/05 |
Jamaal
Walker Sentenced to 255 Months for Carjacking, Conspiracy & Use of a
Firearm |
| 4/15/05 |
72
Year Old Man Sentenced in Child Porn Case |
| 4/14/05 |
Immigration
Lawyer & Second Man Convicted in Labor/Immigration Fraud |
| 4/14/05 |
Deandre
Whitehead Pleads Guilty to Solicitation to Commit Witness Tampering |
| 4/13/05 |
Iranian
Pleads Guilty to Attempted Exportation of Arms and Money Laundering |
| 4/11/05 |
Randallstown
Drug Dealer Sentenced to 25 Years for Conspiracy to Distribute Crack Cocaine
in Baltimore Area |
| 4/8/05 |
Hillcrest
Heights Man Convicted of Conspiracy to Kidnap MPDC Officer's Son |
| 4/8/05 |
Oxon
Hill Man Sentenced to 27 Years in Prison of Drug & Gun Charges |
| 4/8/05 |
Baltimore
Man Sentenced to 15 Years for Transmitting Child Porn and Aiding & Abetting |
| 4/8/05 |
Serial
Bank Robber Sentenced to 170 Months |
| 4/8/05 |
Former
OPM Employee Sentenced to 5 Years for Conspiracy, Bribery & Theft From
Civil Service Retirement Trust Fund |
| 4/7/05 |
Five
Members of Violent Drug Group Sentenced for Conspiracy & Firearms Charges |
| 4/7/05 |
Bowie
Man Indicted on Tax Charges Relating to Unreported Income Deposited in Offshore
Accounts |
| 4/6/05 |
Baltimore
Man Sentenced in Marijuana Case |
| 4/6/05 |
Baltimore
Man Sentenced to over 19 Years on Gun Charge |
| 4/6/05 |
Former
Bank Manager Sentenced for Bank Fraud |
| 4/6/05 |
Serial
Bank Robber Sentenced to Ten Years |
| 4/4/05 |
Additional
Charges Filed in Charles County Subdivision Arson |
| March
2005 |
| 3/29/05 |
Hospital
Center Agrees to Pay $250,000 to Settle Oxycontin Based Controlled Substance
Act Violations |
| 3/23/05 |
Caretaker
of Elderly Pleads Guilty to Financial Fraud Conspiracy |
| 3/18/05 |
Baltimore
City Council Investigation Concluded |
| 3/11/05 |
Baltimore
County Drug Smuggler Sentenced |
| 3/11/05 |
New
York Metro-Area Resident Sentenced to 30 Months for Fraud In Connection
with TOEFL/GMAT Exams |
| 3/10/05 |
Davenport
Sentenced to Ten Years in Prison for Fraudulent Use of Access Devices |
| 3/10/05 |
Employee
of Severna Park Accounting Firm Sentenced for Tax Fraud Conspiracy, Bank
Fraud & Mail Fraud |
| 3/8/05 |
Ohio
Man Indicted for Theft of $155,000 From Baltimore City |
| 3/3/05 |
D.C.
Woman Pleads Guilty to Conspiracy & Receipt of More than $430,000 in
Stolen Federal Retirement Payments |
| 3/3/05 |
Former
Annapolis Accountant Sentenced for False Claims, False Statements, Mail
Fraud & Bank Fraud |
| 3/2/05 |
Man
Sentenced to 125 Months for Bank Robbery & Use of a Firearm |
| 3/2/05 |
Mary
Ann Gray Sentenced for Employer Theft |
| 3/1/05 |
NIH
Supplier Agrees to Pay U.S. $7.2 Million to Settle Defective Products Claim |
| 3/1/05 |
Crack
Cocaine Dealer Sentenced |
| February
2005 |
| 2/28/05 |
Woman
Sentenced to 17 1/2 Years for Involuntary Servitude |
| 2/25/05 |
Member
of Lexington Terrace Boys Sentenced to 15 Years for Drug Trafficking &
Firearm Possession |
| 2/25/05 |
Members
of Baltimore Area Drug Conspiracy Sentenced |
| 2/25/05 |
Baltimore
County Drug Smuggler Sentenced |
| 2/17/05 |
Two
Men Arrested for Conspiracy to Possess With intent to Distribute Heroin |
| 2/16/05 |
Montana
Man Pleads Guilty in Child Porn Production Case |
| 2/16/05 |
21
Men Indicted in International Organized Crime Drug Trafficking Conspiracy |
| 2/14/05 |
Kent
County Drug Dealer Sentenced to 262 Months |
| 2/11/05 |
Owners
of Dynamic Women Plead Guilty to Tax Charges |
| 2/11/05 |
Cocaine-Trafficker
Sentenced to Ten Years |
| 2/9/05 |
Five
Indicted on Federal Arson Charges & Witness Tampering |
| 2/8/05 |
5
Members of Violent Drug Group Plead Guilty to Drug Conspiracy & Firearms
Charges |
| 2/3/05 |
3
Defendants Sentenced in Statewide Oxycontin Drug Trafficking Ring |
| 2/3/05 |
Glendale
Man Convicted in Greenbelt Murder |
| 2/2/05 |
Local
Pharmacist Emmanuel Thad Ereme Sentenced to 12 Years in Narcotics Conspiracy |
| 2/2/05 |
Gun
Toting Drug Dealer Sentenced to 40 Years in Prison |
| 2/2/05 |
13
Indicted for Operating a Violent Baltimore Drug Trafficking Enterprise |
|
January
2005 |
| 1/27/05 |
Tax
Return Preparer Convicted of Preparing False Returns & Tax Evasion |
| 1/26/05 |
Reinhardt
& Allen Convicted in Fraud Scheme |
| 1/26/05 |
Jamaal
Walker Convicted of Carjacking, Conspiracy & Use of a Firearm |
| 1/24/05 |
Captured
Fugitive Sentenced in Armed Robbery of Pawn Shop |
| 1/24/05 |
Disbarred
Lawyer Sentenced for Bankruptcy Fraud Charges |
| 1/24/05 |
Tax
Preparer Charged in 22-Count Indictment for Preparing False Tax Returns |
| 1/20/05 |
Two
Ellicott City Business Owners Indicted for Conspiracy to Harbor Illegal
Aliens, Employment of Illegal Aliens & Money Laundering |
| 1/12/05 |
St.
Mary's Drug Dealer Everett Robinson Sentenced to Thirty Years In Prison |
| 1/12/05 |
Stephen
Amos Indictment Dismissed |
| 1/7/05 |
Mortgage
Brokerage Company Owner Pleads Guilty in Mortgage Flipping Scheme |
| 1/5/05 |
Baltimore
Man Sentenced to 27 Months for eBAY Scam |
|
1/3/05 |
Five
Indicted in Charles County Subdivision Arson |
|
1/3/05 |
Two
Corporate Officers Charged With Defrauding the United States of Over $1
Million |