From the Office of the U.S. Attorney for the District of Maryland: Baltimore, Maryland – Mohamed Elshinawy, 30, of Edgewood, Maryland, was arrested on Friday, December 11, 2015, on a federal criminal complaint charging him with attempting to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist […]
Fallston Man, Pharmacy Store Chain Owner, Convicted of Health Care Fraud, Identity Theft
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 […]
Bel Air Resident Among Nine Charged in Drug Trafficking Ring
From the Office of the U.S. Attorney for the District of Maryland: Baltimore, Maryland – A federal grand jury has indicted nine defendants – seven men and two women – who are alleged to be members of the Jenifer drug trafficking organization (Jenifer DTO) for conspiring to distribute kilograms of cocaine in the Baltimore metropolitan […]
Aberdeen Man Sentenced to 12 Years for Sexual Contact with Two Boys, Possession of Child Pornography
From the office of the U.S. Attorney for the District of Maryland: Baltimore, Maryland – U.S. District Judge William D. Quarles, Jr. sentenced Marcus Smith, age 21, of Aberdeen, Maryland, on September 18, 2014, to 12 years in prison followed by 25 years of supervised release for possessing child pornography and two counts of abusive […]
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 […]
Pa. Man Pleads Guilty to Secretly Recording Boys in Maryland House, Chesapeake House Rest Area Bathrooms
From the office of the U.S. Attorney for the District of Maryland: Baltimore, Maryland – Brian Matthew Williams, age 28, of West Chester, Pennsylvania, pleaded guilty today to receipt of child pornography. The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Stephen E. […]
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 […]
