From the U.S. Attorney’s Office in Baltimore: A federal grand jury has indicted John Kays, age 42, of Bel Air, Maryland, and Matthew Barrow, age 42, of Toledo, Ohio, on conspiracy and bribery charges related to contracting at the U.S. Army Communications-Electronics Command headquartered at Aberdeen Proving Ground (APG), in Harford County, Maryland. The indictment […]
Bel Air Man Among Those Indicted in $9 Million Scheme to Smuggle Liquor from Maryland to New York
From the U.S. Attorney’s Office in Baltimore: Baltimore, Maryland – A federal grand jury indicted Republic National Distribution Company, LLC, and its employees, Eugene Gerzsenyi, age 52, of Glen Burnie, Maryland; Jason Lockerman, age 38, of Bel Air, Maryland; and Lisa Robbins, age 55, of Woodbine, Maryland, today on charges arising from a scheme to […]
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 […]
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 […]
Baltimore Police Officer Ocasio, Edgewood Resident, Sentenced to 18 Months in Prision for Role in Towing Extortion Scheme
From the U.S. Attorney’s Office in Baltimore: TWELFTH BALTIMORE POLICE OFFICER SENTENCED IN TOWING EXTORTION SCHEME U.S. District Judge Catherine C. Blake sentenced Baltimore Police officer Samuel Ocasio, age 37, of Edgewood, Maryland today to 18 months in prison followed by three years of supervised release for conspiring to commit and committing extortion undercolor of […]
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 […]
Edgewood Man, Alleged Co-Conspirator in Bank Fraud Scheme, Sentenced to 33 Years in Prison
TWO CO-CONSPIRATORS SENTENCED IN BANK FRAUD SCHEME From the U.S. Attorney’s Office in Baltimore: U.S. District Judge James K. Bredar sentenced Christopher Houston, age 34, of Edgewood, Maryland today to 33 months in prison followed by five years of supervised release for bank fraud conspiracy in connection with a scheme to obtain fraudulent loans from […]
