Malik Aziz Archives - Nottingham MD

Maryland brothers indicted for an alleged lottery scheme that defrauded victims of more than $3.5 million

Posted on January 25, 2024 by Chris Montcalmo

BALTIMORE, MD—Two Maryland brothers have been indicted for an alleged lottery sweepstakes scheme that defrauded victims of more than $3.5 million. A federal grand jury has returned a superseding indictment charging brothers Dwayne and Wayne Henry, age 32 and 34, respectively, both of Landover Hills, for conspiracy to commit mail fraud, in connection with a lottery scheme where victims believe […]

Five Marylanders facing federal charges for fraud scheme involving theft of checks from mail

Posted on January 24, 2024 by Chris Montcalmo

GREENBELT, MD—A federal grand jury has returned an indictment charging five Maryland residents with conspiracy to commit mail fraud and bank fraud and related charges in connection with a fraud scheme involving more than 600 stolen checks with a face value of over $5 million. The indictment was returned on December 7, 2023, and unsealed late on January 19, 2024. […]

Baltimore Police Operation Washout 20230602

Maryland’s ‘Operation Washout’ results in 95 fugitive arrests

Posted on June 2, 2023 by Chris Montcalmo

BALTIMORE, MD—The U.S. Marshals Service Capital Area Regional Fugitive Task Force, District of Maryland, and task force partners conducted a large-scale, multi-agency law enforcement operation focused on apprehending violent fugitives and wanted gang members throughout the month of May, arresting dozens of violent offenders throughout Maryland. Operation Washout – Maryland resulted in a total of 95 fugitive arrests, including 17 […]

Maryland MS-13 gang members plead guilty to participating in racketeering conspiracy, including murder

Posted on March 16, 2023 by Chris Montcalmo

GREENBELT, MD—Two MS-13 gang members have pleaded guilty to racketeering and conspiracy charges. Hernan Yanes-Rivera, a/k/a “Recio,” 22, of Adelphi, and Agustin Eugenio Rivas Rodriguez, a/k/a “Terrible,” 25, of Silver Spring, pleaded guilty this week to their participation in a racketeering conspiracy, including murder, related to their activities as part of the MS-13 gang. The guilty pleas were announced by […]

Maryland MS-13 gang member sentenced to life in prison for a racketeering conspiracy, including murder

Posted on March 8, 2023 by News Desk

BALTIMORE, MD—A Maryland MS-13 gang member has been sentenced to life in prison. U S. District Judge Paula Xinis this week sentenced Jose Domingo Ordonez-Zometa, a/k/a “Felon,” 33, of Landover Hills, to life in federal prison for racketeering and murder in aid of racketeering conspiracies, for committing murder in aid of racketeering, and for conspiracy to destroy and conceal evidence […]

Two men facing federal indictment in Maryland for arson conspiracy targeting convenience stores

Posted on March 3, 2023 by Chris Montcalmo

GREENBELT, MD—Two men are facing a federal indictment in Maryland for an arson conspiracy targeting convenience stores. A federal grand jury has returned an indictment charging Stephen Kennedy, 33, of Temple Hills, Maryland, and Donnell Kelly, 33, of Washington, D.C., for conspiracy to commit arson, arson affecting interstate commerce, commercial robbery, and use of a destructive device in furtherance of […]

Drug trafficker sentenced to nearly five years in prison for conspiracy to distribute fentanyl, other drugs to Maryland

Posted on July 30, 2021 by Chris Montcalmo

GREENBELT, MD—A judge has sentenced a California woman to nearly five years in prison for trafficking illegal drugs to Maryland and other east coast states. U.S. District Judge Paula Xinis has sentenced Ana Christina Avalos, A.K.A. “Christina Cazares-Quintero.” 35, of California, to 57 months in federal prison, followed by five years of supervised release for conspiracy to distribute and possession […]

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