GREENBELT, MD—A Maryland woman has been sentenced to two-and-a-half years in federal prison for her involvement in multiple fraud schemes, including passport fraud and bankruptcy fraud. According to the US Attorney’s Office in Maryland, Charmaine Brown, 45, of Lusby, was sentenced Wednesday. She will also serve three years of supervised release after her prison sentence and has been ordered to […]
BALTIMORE, MD—The U.S. Attorney’s Office for the District of Maryland has announced that 36-year-old Jermaine Washington, of Baltimore, was sentenced to four years in prison on July 19 for being a felon in possession of a firearm. Washington was previously convicted of armed robbery in 2006 and 2013, according to the news release. He was convicted of armed robbery in […]
GREENBELT, MD—A Maryland man has been sentenced to four years in federal prison for his role in a massive stolen car ring. Prosecutors say that Karim Abdul Turay, 31, was one of three people working together to steal and illegally ship cars out of the country. Between September of 2019 and June of 2022, Turay was able to rent cars […]
GREENBELT, MD—A Washington D.C. man has been indicted for allegedly stealing a Maryland man’s identity in order to receive fraudulent CARES Act loans that were used for his own personal use, the U.S. Department of Justice announced this week. Authorities say that 42-year-old Jemel Lyles was able to receive three fraudulent CARES Act loans for a total of $300,000. According […]
BALTIMORE, MD—The National Security Agency announced this week that a former contractor has been sentenced to 13 months in prison for submitting false invoices and making false statements to investigators. Jacky Lynn McComber, an Elkridge resident, was the Chief Executive Officer of an information technology company that had contracts with the NSA. The contracts involved classified information and most of […]
BALTIMORE, MD—A former Baltimore police officer was sentenced to two-and-a-half years in federal prison for conspiracy to distribute cocaine and oxycodone, prosecutors announced on Monday, July 1. Steven Umberto Angelini, a Baltimore resident, was also sentenced for possession of a firearm in furtherance of a drug trafficking crime, the U.S. Attorney’s Office, Maryland announced in a news release. Angelina joined […]
BALTIMORE, MD—A Maryland man has been sentenced to six years and three months in federal prison for laundering more than $1.8 million in drug money for a Mexican cartel. The sentence, announced by U.S. Attorney Erek L. Barron, was the result of a guilty plea by 46-year-old Gerrod Davis, of Glen Burnie, who was convicted of laundering money as part […]
BALTIMORE, MD—A Baltimore County man pleaded guilty to wire fraud after he lied and said he was paralyzed to receive more than $750,000 in benefits from the Department of Veterans Affairs, the U.S. Attorney’s Office in Maryland announced this week. William Rich, 43, of Windsor Mill, received $750,000 in special monthly compensation, caregiver assistance compensation, and medical equipment, according to […]