BALTIMORE, MD—Federal agents have charged 17 people in Maryland and other states for their alleged roles in a complex money laundering scheme and illegal marijuana distribution network that led to the seizure of more than $6 million and 2,000 pounds of marijuana. The Department of Justice announced this week that a Drug Enforcement Administration and Department of Homeland Security investigation […]
BALTIMORE, MD—A federal grand jury charged a Maryland man with conspiracy, wire fraud, and aggravated identity theft for his role in a scheme to fraudulently obtain over $1 million in unemployment benefits, according to the U.S. Attorney’s Office, District of Maryland. Mervyn Fombe Abiko, 35, also known as “Magic,” was indicted on May 22, 2024. The indictment was unsealed upon […]
UPDATE: Additional details regarding Stigal’s indictment have been released. Original story below… BALTIMORE, MD—A reward of up to $10 million is being offered for a man who is wanted by the FBI in Maryland. Amin Timovich Stigal is wanted for his alleged involvement in criminal cyber activities targeting Ukrainian critical infrastructure between August 2021 and February 2022. During that time, […]
UPDATE: Wayne I. Kacher, Jr. has been sentenced to prison. Original story below… BALTIMORE, MD—A Harford County man has been convicted for his role in a massive telecommunications project that could result in a potential years-long federal prison sentence. Wayne I. Kacher, Jr., 51, was found guilty this week by a federal jury after a seven-day trial for honest services […]
BALTIMORE, MD—A man will go to prison for 28 years after he was convicted of a murder-for-hire plot. Wayne Prince, also known as “Taz,” was convicted of the charge in federal court in Maryland. The sentence follows a guilty plea by Prince to a federal charge of conspiring to participate in a racketeering enterprise known as the Black Guerilla Family […]
BALTIMORE, MD—A federal grand jury has indicted three people, accusing them of placing a series of bomb threats against schools, hospitals, airports, and other institutions. Owen Jarboe, 18, of Hagerstown, Maryland; Evan Strauss, 26, of Moneta, Virginia; and Brayden Grace, 18, of Columbus, Ohio; were charged in a six-count indictment with conspiracy, cyberstalking, interstate threatening communications and threats to damage […]
BALTIMORE, MD—A 42-year-old Baltimore man pleaded guilty this week to conspiracy to possess with intent to distribute fentanyl, cocaine, and marijuana, according to the United States Attorney’s Office in Maryland. Robert Frazier, Jr., also known as “Glass,” was arrested in September 2021. A Baltimore City Sheriff’s Office report states that Frazier assaulted a Baltimore City Sheriff’s Officer and then jumped […]
BALTIMORE, MD—A federal jury has convicted a Baltimore County man of conspiracy to commit visa fraud. Oluwatoyin Aborisade also faces charges of visa fraud and aggravated identity theft. Aborisade, an Owings Mills resident, was found to have run a fake immigration law firm that provided legal documents to people who wanted to enter the United States illegally. He made these […]