GREENBELT, MD—A federal jury in Maryland has convicted Arley Ray Johnson, 63, of Bowie, on charges of conspiracy, wire fraud, and securities fraud, in connection with a $28 million Ponzi scheme involving 1st Million, a purported wealth management and financial literacy company. Johnson was convicted after a 10-day trial. The conviction was announced by United States Attorney for the District […]
UPDATE 2: Adam Chaudry has been sentenced to prison. UPDATE: Adam Chaudry has pleaded guilty to these charges. Original story below… BALTIMORE, MD—A federal grand jury returned an indictment this week charging former Baltimore City Assistant State’s Attorney Adam Lane Chaudry, 43, of Baltimore, with 10 counts of fraud in connection with obtaining confidential phone records. The indictment alleges that […]
BALTIMORE, MD—A Johns Hopkins anesthesiologist and her spouse, a Major and military doctor in the U.S. Army, have been indicted after allegedly conspiring to share sensitive medical data with Russia. A federal grand jury on Wednesday returned an indictment charging Anna Gabrielian, 36, and her husband, Jamie Lee Henry, 39, both of Rockville, with conspiracy and for the disclosure of […]
BALTIMORE, MD—United States Attorney for the District of Maryland Erek L. Barron and Assistant Attorney General Kristen Clarke of the Department of Justice’s Civil Rights Division this week announced that Maryland-based developer Stavrou Associates, Inc. and related entities have agreed to pay $185,000 to settle claims that they violated the Fair Housing Act (FHA) and the Americans with Disabilities Act […]
GREENBELT, MD—A Maryland man is now facing federal charges for distributing fentanyl that resulted in the death of a minor victim. A criminal complaint has been filed charging Mikiyas Maryie Kefyalew, a/k/a “Mick”, 24, of Silver Spring, with distribution of fentanyl resulting in the death of a minor victim. The criminal complaint was unsealed upon his arrest on September 16, […]
BALTIMORE, MD—A Baltimore County business owner has been sentenced to federal prison for fraudulently obtaining federally insured loans to sell two Baltimore properties he owned. U.S. District Judge Richard D. Bennett sentenced Philip Abramowitz, 50, of Pikesville, to one year in federal prison and one year of home detention, followed by three years of supervised release, for a wire fraud […]
BALTIMORE, MD—A Harford County man has been sentenced to prison on child pornography and weapons charges. U.S. District Judge George L. Russell, III this week sentenced Travis Joseph Crawford, 34, of Edgewood, to 15 years in federal prison, followed by 25 years of supervised release, for sexual exploitation of a child to produce child pornography and for being a felon […]
BALTIMORE, MD—Earlier this week, U.S. District Judge Catherine C. Blake sentenced Ridgley Shipley, a/k/a “Crazy”, 32, of Baltimore, to 184 months in federal prison, followed by 5 years of supervised release, for a racketeering conspiracy and for using, carrying, and brandishing a firearm during a robbery. Shipley was a member of the Eight Tray Gangster (“ETG”) Crips gang in Baltimore. […]