BALTIMORE, MD—A Baltimore County man has pleaded guilty to stealing over $1.5 million from victims across the U.S. in a bank fraud scheme, according to the announcement of the guilty plea this week by the U.S. Attorney’s Office for the District of Maryland. Theodore Sapperstein, 66, of Pikesville, pleaded guilty to conspiracy to commit bank fraud. He is facing a […]
BALTIMORE, MD—A Millersville man has been sentenced to eight years in federal prison for possession of fentanyl with intent to distribute, according to the sentencing announced by United States Attorney for the District of Maryland Erek L. Barron. Orlando Ray Coleman Sr., 44, will spend eight years in prison, followed by three years of supervised release. Coleman was a drug […]
GREENBELT, MD—A Hagerstown man has been sentenced to 10 years in federal prison for a series of armed carjackings and an attempted carjacking between May and June 2022, officials announced. Carlos Guardado-Eagle, 22, took part in at least four carjackings, three of which left two victims without car keys, according to a news release from the U.S. Attorney’s Office for […]
BALTIMORE, MD—A Washington, D.C. man has been convicted after robbing two Baltimore County phone stores in 2020. On Friday, March 1, after less than an hour of deliberation, a federal jury convicted Donte Antwaun Herring, 24, for the armed robberies of two phone stores in December 2020. According to the evidence presented at his eight-day trial, on December 17 and […]
BALTIMORE, MD—A man who posed as a police officer to kidnap, assault, and rob people has pleaded guilty in court. Davonne Tramont Dorsey, 30, of Gwynn Oak, pleaded guilty on March 1 to carjacking and to using, carrying and possessing a firearm during a crime of violence. According to his plea agreement, Dorsey and other conspirators planned to impersonate police […]
BALTIMORE, MD—The Department of Justice has announced that a Baltimore man has been sentenced to 40 months in prison for his role in a series of fraud schemes that attempted to steal more than $1.5 million from his victims. Men from Parkville and Essex were also sentenced as part of this case. The announcement states that 40-year-old Noel Chimezuru Agoha […]
GREENBELT, MD—A Gaithersburg woman was sentenced to 12 years in prison after she and a co-defendant promised to eliminate debt, but instead took people’s money. Mary Ann Mendoza, 51, and Willie Lamont Hicks, 52, told people they could discharge mortgage, credit card, and car loan debt for them, but only if they paid a percentage of their outstanding debt to […]
GREENBELT, MD—A former bank employee has been convicted in a federal court in Greenbelt for conspiracy to commit bank fraud, bank fraud, and aggravated identity theft. Jalen Craig McMillan, 30, of Jessup, faces a maximum prison sentence of 30 years for the conspiracy and for each count of bank fraud. He will also serve a mandatory prison sentence of two […]