From the U.S. Attorney’s Office in Baltimore: A federal grand jury returned a superseding indictment charging three previously indicted Baltimore City Police Officers with additional robberies. The superseding indictment charges the defendants with racketeering conspiracy, racketeering, robbery, extortion, and possession of a firearm in furtherance of a crime of violence. The superseding indictment was unsealed […]
Bel Air Man Among Executives of Telemarketing Business Facing Federal Indictment in $50 Million Office Supply Scam
From the U.S. Attorney’s Office in Baltimore: Baltimore, Maryland – A federal grand jury has indicted Brian Keith Wallen, age 52, of Lutherville, Maryland, and Andrew Stafford, age 56, of Bel Air, Maryland with conspiracy to commit mail fraud and mail fraud arising from a nationwide fraudulent telemarketing scheme designed to ship unwanted and vastly […]
Owners of Bel Air’s AccuPay Indicted on Federal Charges in Scheme to Bilk Clients, IRS of $2.5M
From the Office of the United States Attorney for the District of Maryland: Baltimore, Maryland – A federal grand jury indicted Beverly Carden, age 53, and her husband Kevin Carden, age 54, both formerly of Bel Air, Maryland, yesterday on charges arising from a scheme to steal at least $2.5 million from their clients and […]
Two Harford County Residents Among Corrections Officers Newly Charged in Black Guerrilla Family Jail Conspiracy
From the U.S. Department of Justice: Baltimore, Maryland – United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Stephen E. Vogt of the Federal Bureau of Investigation; Secretary Gary D. Maynard of the Maryland Department of Public Safety and Correctional Services; Baltimore City State’s Attorney Gregg Bernstein; Baltimore Police […]
Abingdon Man Charged With Felony Theft Scheme; Indictment Alleges Insurance Company was Victimized by Agent
From the Office of the Maryland Attorney General: Attorney General Douglas F. Gansler announced today that Michael Paul Citro, 30, of Abingdon, was charged with one count of felony theft scheme having a value of at least $10,000 but less than $100,000. Theft of at least $10,000 but less than $100,000 is a felony punishable […]
Black Guerilla Family Members, Corrections Officers Indicted for Sweeping Conspiracy at Baltimore City Detention Center
Federal authorities on Tuesday indicted 25 individuals, including members of the Black Guerrilla Family and 13 female corrections officers, in a widespread conspiracy which allowed the organization to freely smuggle drugs and contraband into the Baltimore City Detention Center and coordinate criminal activity outside the facility. Those involved face racketeering, drug, and money laundering charges […]
Alleged Joppatowne Cannibal Indicted for Murder, Sent to Mental Health Facility
From the State’s Attorney Office of Harford County: On 19 June 2012, the Harford County Grand Jury indicted Alexander Kinyua, 21, for the murder of Kujoe Bonsafo Agyei-Kodie,37, on May 25, 2012. The indictment charges one count of First Degree Murder and one count of Carrying a Weapon with Intent to Injure. The indictment follows […]
Four Aberdeen Proving Ground Employees Indicted for Theft of Government Property; Aluminum and Copper Stolen from Job Sites
From the U.S. Attorney’s Office in Baltimore: A federal grand jury has returned two indictments charging four civilians employed at Aberdeen Proving Ground (APG) with theft of government property, specifically aluminum and copper to which the defendants had access as part of their jobs. The indictments were returned on June 7, 2012. One of the […]