From the office of the U.S. Attorney for the District of Maryland: Baltimore, Maryland – A federal jury has convicted Reddy Vijay Annappareddy, age 46, of Fallston, Maryland, of health care fraud and aggravated identity theft in connection with a scheme to defraud Medicaid and Medicare by submitting false claims for prescription refills. The conviction […]
Edgewood Man Pleads Guilty to Heroin Charges in Connection with “Silk Road” Web Site Case
From the U.S. Department of Justice: Baltimore, Maryland – An administrator of the Silk Road website, Curtis Green, a/k/a “Flush,” and “chronicpain,” age 47, of Utah, pleaded guilty today to conspiracy to distribute and possess with attempt to distribute cocaine. In a related case, Jacob Theodore George IV, age 32, of Edgewood, Maryland, pleaded guilty […]
Former Belcamp Postal Worker Sentenced to Two Years for Stealing Money Order, Setting Fire to Postmaster’s Office
From the office of the U.S. Attorney for the District of Maryland: Baltimore, Maryland – U.S. District Judge William D. Quarles, Jr. sentenced Dana Lind Nixon, age 27, of Baltimore, Maryland, today to two years in prison, followed by three years of supervised release, for stealing a postal money order purchased by a customer. Nixon […]
Bel Air Man Sentenced to 10 Years for Dealing Cocaine
From the Office of the U.S. Attorney for the District of Maryland: U.S. District Judge William D. Quarles, Jr. sentenced Andre Carter, age 31, of Bel Air, Maryland, today to 10 years in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute five kilograms or more […]
Aberdeen Man Sentenced to Two Years in Prison for Role in Baltimore City Police Towing Extortion Scheme
From the Office of the United States Attorney for the District of Maryland: Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Baltimore Police officer Jaime Luis Lugo, age 36, of Aberdeen, Maryland today to two years in prison followed by two years of supervised release for conspiring to commit and committing extortion under […]
Aberdeen Man Pleads Guilty in Baltimore City Police Towing Extortion Scheme
From the office of the U.S. Attorney for the District of Maryland: Baltimore Police officer Jaime Luis Lugo, age 36, of Aberdeen, Maryland pleaded guilty today to conspiring to commit and committing extortion under color of official right in connection with a scheme in which brothers Hernan Alexis Moreno and Edwin Javier Mejia paid Lugo […]
White Hall Man Sentenced to Eight Years for Threatening to Murder ATF Officer
From the office of the United States Attorney for the District of Maryland: Baltimore, Maryland – U.S. District Judge William D. Quarles sentenced Craig Allen Shepperd, age 38, of Whitehall, Maryland, today to eight years in prison followed by three years of supervised release for threatening to murder a federal law enforcement officer. The sentence […]
Perry Point Man Sentenced to 15 Years for Receiving Child Pornography
From the office of the U.S. Attorney for the District of Maryland: Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Mark Kahl, age 50, of Perry Point, Maryland, today to 15 years in prison, followed by supervised release for life, for receiving child pornography. Judge Blake ordered that upon his release from prison, […]