Conspiracy Archives - Nottingham MD

Rosedale woman pleads guilty to conspiracy to distribute oxycodone, money laundering

Posted on June 5, 2025 by Chris Montcalmo

BALTIMORE, MD—A Rosedale woman has pleaded guilty to charges of conspiracy to distribute controlled substances and money laundering, admitting to trafficking thousands of oxycodone pills, and laundering millions of dollars, federal authorities announced Wednesday. Terry Allen, 57, entered her plea in U.S. District Court in Baltimore. According to her plea agreement, Allen led a drug trafficking organization (DTO) that distributed […]

Maryland man pleads guilty in sweeping swatting conspiracy

Posted on April 19, 2025 by News Desk

BALTIMORE, MD—A Maryland man has pleaded guilty to federal charges related to his role in a swatting conspiracy that targeted law enforcement and emergency services across the United States. Owen Jarboe, 19, of Hagerstown, admitted to participating in a swatting scheme from December 2023 to January 18, 2024, according to the U.S. Attorney’s Office for the District of Maryland. Swatting […]

Fallston settlement processor pleads guilty to making false statements

Posted on April 14, 2025 by News Desk

BALTIMORE, MD—A Maryland settlement processor has pleaded guilty to making false statements to financial institutions in connection with real-estate settlements, authorities say. Rebecca Marie Cohn, 38, of Fallston, worked as a settlement and title processor for Residential Title & Escrow Company in Owings Mills from 2013 to 2019. In her role, Cohn created, reviewed, and submitted HUD-1 Settlement Statements to […]

Former Maryland State Trooper pleads guilty to drug, bribery charges

Posted on February 27, 2025 by Chris Montcalmo

BALTIMORE, MD—A former Maryland State Trooper pleaded guilty to federal drug and bribery charges after trying to sell information to a drug trafficking organization, federal authorities announced. Justin Riggs, 35, of Smithsburg, conspired to sell information to a drug trafficking organization, the U.S. Attorney’s Office for the District of Maryland reports. Riggs pleaded guilty to federal charges of conspiracy to […]

Former Baltimore Department Of Finance employee sentenced To 4 years in connection with bribery, COVID-19 CARES Act scheme

Posted on February 23, 2025 by Chris Montcalmo

BALTIMORE, MD—A former Baltimore City employee has been sentenced to prison after being sentenced for a bribery and wire fraud scheme. U.S. District Judge Richard D. Bennett sentenced Joseph Gillespie, 35, of Baltimore City, to four years in federal prison and three years of supervised release in connection with a bribery scheme and conspiracy to commit wire fraud scheme involving […]

Russian cybercrime group behind $16M Phobos ransomware attacks busted

Posted on February 12, 2025 by Chris Montcalmo

BALTIMORE, MD—The US Department of Justice announced the unsealing of criminal charges against two Russian nationals, Roman Berezhnoy, 33, and Egor Nikolaevich Glebov, 39, this week. They are accused of operating a cybercrime group that used Phobos ransomware to attack over 1,000 organizations worldwide, earning more than $16 million in ransom payments. Berezhnoy and Glebov are alleged to have been […]

Two biotech CEOs convicted in fraud scheme involving COVID-19 drug

Posted on December 10, 2024 by Chris Montcalmo

BALTIMORE, MD—Two CEOs were convicted by a federal jury in Maryland for a scheme to defraud investors about a drug being developed to treat HIV and COVID-19, according to the U.S. Department of Justice. Nader Pourhassan, 61, of Lake Oswego, Oregon, and Kazem Kazempour, 71, of Potomac, Maryland, were found guilty of the scheme involving CytoDyn Inc., a publicly traded […]

U.S. Army research biologist from Maryland sentenced To 51 months in prison for engaging in APG bribery scheme

Posted on November 6, 2024 by Chris Montcalmo

BALTIMORE, MD—A U.S. Army biologist from Maryland will be spending time behind bars for participating in a bribery scheme. Jason Edmonds, 45 of North East, was sentenced this week to 51 months in federal prison and 3 years of supervised release for conspiring to commit bribery at the Aberdeen Proving Ground. In addition, the Court ordered Edmonds to forfeit $111,794.83, […]

Tag: Conspiracy