Baltimore County men plead guilty in contraband conspiracy at Jessup Correctional Institution

BALTIMORE, MD—Maryland Attorney General Anthony G. Brown on Friday announced that all eleven defendants who were indicted in March 2023 for a prison contraband conspiracy operating at Jessup Correctional Institution in Anne Arundel County have pleaded guilty to their roles in the conspiracy. The investigation was led by the Maryland Office of the Attorney General’s Organized Crime Unit, the Department […]

Baltimore man sentenced to prison in connection with counterfeit card encoding scheme

BALTIMORE, MD—A Baltimore man has been sentenced to prison for his role in a counterfeit card encoding scheme. U.S. District Judge George L. Russell, III has sentenced Leroy Holmes, 62, of Baltimore, to 57 months in federal prison, followed by three years of supervised release, for bank fraud in connection with a scheme to re-encode credit cards, debit cards and […]

Baltimore County, Harford County men sentenced to prison for their roles in drug trafficking ring

BALTIMORE, MD—A man from Baltimore County and a man from Harford County have been sentenced to prison for their roles in a drug trafficking ring. U.S. District Judge Julie R. Rubin on Wednesday sentenced Jermaine Steward, 33, of Gwynn Oak, to nine years in federal prison, followed by four years of supervised release, after Steward pleaded guilty to federal charges […]

Parkville, Middle River men indicted in contraband conspiracy at Jessup Correctional Institution

UPDATE: All of the defendants have pleaded guilty and have been sentenced. Original story below… BALTIMORE, MD—Maryland Attorney General Anthony G. Brown on Wednesday announced that eleven people were indicted for a prison contraband conspiracy operating at Jessup Correctional Institution in Anne Arundel County. The investigation was led by the Maryland Office of the Attorney General’s Organized Crime Unit, the […]

Maryland man sentenced to more than 12 years in prison for sex trafficking of a child

BALTIMORE, MD—A Cecil County man has been sentenced to more than 12 years in prison for sex trafficking of a child. On January 17, 2023, U.S. District Judge Ellen L. Hollander sentenced Xavier Lee, a/k/a “X,” 44, of Elkton, to 150 months in federal prison, followed by 25 years of supervised release, for sex trafficking of a minor. Judge Hollander […]

Eleven Maryland defendants facing federal charges relating to unemployment fraud scheme with more than $1.6 million in losses

BALTIMORE, MD—A federal grand jury has returned a superseding indictment adding two new defendants to the nine defendants previously charged in relation to a Maryland and California unemployment insurance fraud scheme. The superseding indictment charges the defendants with conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and stealing a post office key. The superseding indictment was returned on […]

Serial robber sentenced to 12 years in prison for committing at least 10 armed robberies in Baltimore area

BALTIMORE, MD—A serial robber has been sentenced to prison after committing multiple robberies throughout Baltimore City, Baltimore County, and Anne Arundel County. U.S. District Judge Richard D. Bennett sentenced Marquis Moore, 35, of Baltimore, to 12 years in federal prison, followed by 5 years of supervised release, for committing a series of armed commercial robberies and for brandishing a firearm […]

Five indicted following seizure of drugs that were to be distributed throughout Baltimore County

BALTIMORE, MD—Maryland Attorney General Brian E. Frosh on Wednesday the indictments of five defendants for multiple charges including participation in a criminal organization, conspiracy to distribute drugs, possession with intent to distribute, and firearm-related counts. He also announced the seizure of a large quantity of fentanyl and other controlled dangerous substances that would have been distributed in Baltimore County, Baltimore […]