| 4/23/2009 |
Baltimore, MD |
Maryland employer pleads guilty to hiring illegal aliens, money laundering |
| 3/4/2009 |
Baltimore, MD |
Defendant sentenced for transporting aliens to Maryland for prostitution |
| 2/11/2009 |
Greenbelt, MD |
Immigration attorney convicted in fraudulent asylum scheme |
| 1/8/2009 |
Baltimore, MD |
Former MVA employee indicted for conspiracy to illegally produce and transfer Maryland drivers' licenses and identification cards |
| 11/4/2008 |
Baltimore, MD |
Money remitter sentenced to over 9 years for money laundering conspiracy and concealing terrorist financing |
| 10/30/2008 |
Baltimore, MD |
Singaporean man sentenced for supporting terrorist organization and money laundering |
| 9/29/2008 |
Greenbelt, MD |
EL Pollo Rico restaurant owners sentenced for money laundering and harboring illegal aliens |
| 8/22/2008 |
Baltimore, MD |
Money remitter pleads guilty to money laundering conspiracy and concealing terrorist financing |
| 8/5/2008 |
Baltimore, MD |
Salisbury man pleads guilty to racketeering conspiracy |
| 7/24/2008 |
Greenbelt, MD |
Maryland restaurant owner, wife plead guilty in scheme to launder money and harbor illegal aliens |
| 6/30/2008 |
Baltimore, MD |
ICE arrests 45 illegal aliens employed by Maryland painting business |
| 6/24/2008 |
Greenbelt, MD |
Violent illegal alien sentenced to 7 years for re-entering the United States |
| 6/3/2008 |
Baltimore, MD |
Ocean City restaurant operators guilty in scheme to employ and harbor illegal aliens |
| 5/22/2008 |
Baltimore, MD |
Columbia man pleads guilty to possession of child pornography |
| 4/25/2008 |
Greenbelt, MD |
Immigration services company pleads guilty in visa fraud conspiracy |
| 4/25/2008 |
Baltimore, MD |
Baltimore man sentenced to 14 years in prison for distributing child pornography on the Internet |
| 4/25/2008 |
Baltimore, MD |
Honduran sentenced to 3 years for stealing government checks from the mail |
| 4/4/2008 |
Baltimore, MD |
ICE passes 100th arrest milestone in Operation Predator in Maryland |
| 2/25/2008 |
Baltimore, MD |
Mother of alleged drug dealer sentenced to 2 years in mortgage fraud scheme |
| 2/4/2008 |
Federick County, MD |
ICE begins immigration training for Maryland and Virginia officers |
| 6/30/2008 |
Baltimore, MD |
ICE arrests 45 illegal aliens employed by Maryland painting business |
| 6/24/2008 |
Greenbelt, MD |
Violent illegal alien sentenced to 7 years for re-entering the United States |
| 6/3/2008 |
Baltimore, MD |
Ocean City restaurant operators guilty in scheme to employ and harbor illegal aliens |
| 7/12/2007 |
Greenbelt, MD |
Owners of El Pollo Rico Restaurant charged with employing and harboring aliens, money laundering and structuring deposits to avoid reporting requirements |
| 5/10/2007 |
Baltimore, MD |
Sri Lankan man pleads guilty to conspiracy to provide material support to a foreign terrorist organization and attempted export of arms |
| 3/29/2007 |
Baltimore, MD |
ICE arrests illegal aliens in Baltimore worksite enforcement operation |
| 3/8/2007 |
Baltimore, MD |
Indonesian pleads guilty to conspiracy to provide material support to a foreign terrorist organization, money laundering and attempted export of arms |
