BALTIMORE, MD—A Baltimore man who led a fentanyl trafficking operation has been sentenced to 10 years in federal prison, according to an announcement from the U.S. Attorney’s Office for the District of Maryland. U.S. District Judge Ellen L. Hollander sentenced Vincent Edison, 45, for conspiracy to distribute fentanyl and possession of firearms by a prohibited person. Authorities say Edison’s operation […]
BALTIMORE, MD—A Maryland man was sentenced last week to 30 months in federal prison for his role in a wire fraud conspiracy that scammed victims out of nearly $1 million through fraudulent pet sales and non-delivery of agricultural goods. Anomah Ndonwi, 32, of Chillum, will also serve three years of supervised release following his prison term, according to an announcement […]
BALTIMORE, MD—A Virginia man pleaded guilty this week to federal swatting and cyberstalking charges, admitting his role in an online group that coordinated false emergency calls designed to draw armed law enforcement responses to targeted locations. Evan Strauss, 27, of Moneta, Virginia, entered his plea in federal court in Baltimore, according to an announcement from U.S. Attorney for the District […]
GREENBELT, MD—Three alleged members of the notorious La Mara Salvatrucha, or MS-13, gang have been charged with racketeering conspiracy, including murder and drug trafficking, following their initial appearance in the District of Maryland on Tuesday, July 15, 2025. According to court documents, Maxwell Ariel Quijano-Casco, 24, of El Salvador; Daniel Isaias Villanueva-Bautista, 19, of El Salvador; and Josue Mauricio Lainez, […]
WASHINGTON, DC—The FBI is issuing a public warning about a significant increase in “ramp-and-dump” stock manipulation schemes targeting U.S. investors through social media platforms and messaging applications. The agency reports a 300% surge in victim complaints related to this type of fraud in 2025 compared to last year. These sophisticated schemes often lure investors into what appear to be legitimate […]
BALTIMORE, MD—A Bel Air, Maryland, man was sentenced to federal prison this week for his role in a $29 million embezzlement and kickback scheme that defrauded his employer, a Harford County manufacturer. U.S. District Judge Deborah K. Chasanow sentenced Eugene Andrew DiNoto, 54, to concurrent terms of 70 months for conspiracy to commit wire fraud and engaging in an illegal […]
BALTIMORE, MD—A Baltimore County couple has been sentenced to federal prison for their roles in a $20 million insurance fraud scheme, federal prosecutors announced this week. U.S. District Judge Deborah K. Chasanow sentenced James William Wilson, Jr., 78, to 12 years, and his wife, Maureen Ann Wilson, 77, both of Owings Mills, to four years. Both were ordered to pay […]
WASHINGTON, DC—The Justice Department on Monday announced criminal charges against 324 defendants, including 96 medical professionals, in a nationwide health care fraud takedown involving more than $14.6 billion in alleged schemes. The 2025 National Health Care Fraud Takedown, described by officials as an “unprecedented effort,” spanned 50 federal districts and involved 12 State Attorneys General’s Offices. Authorities seized more than […]