FBI Archives - Page 21 of 25

Former Baltimore police officer from Nottingham facing federal charges for allegedly lying to feds regarding illegal sale of drugs seized during investigation

Posted on April 15, 2020 by Chris Montcalmo

UPDATE 2: Rivera has been sentenced to 14 months in prison. UPDATE: Rivera has pleaded guilty to the charges. Original story below… —— NOTTINGHAM, MD—Federal criminal documents were filed on Wednesday charging former Baltimore Police Officer Victor Rivera, 48, of Nottingham, with making false statements to a federal law enforcement officer in connection with a scheme to sell three kilograms […]

Carney man pleads guilty to child pornography charges

Posted on March 9, 2020 by Chris Montcalmo

UPDATE: Mannion has been sentenced to more than 33 years in prison. Original story below… —— BALTIMORE, MD—A Baltimore County correctional officer from Carney pleaded guilty to child pornography charges on Monday. Thomas Michael Mannion Jr., 46, of Carney, pleaded guilty in federal court to two counts of production of child pornography and admitted to engaging in sexually explicit conduct […]

DOJ charges elder fraud defendants nationwide and launches hotline

Posted on March 4, 2020 by Chris Montcalmo

BALTIMORE, MD—Maryland U.S. Attorney Robert K. Hur joined Attorney General William P. Barr, FBI Director Christopher A. Wray, and Chief Postal Inspector Gary R. Barksdale this week in announcing the largest coordinated sweep of elder fraud cases in history. This year, prosecutors charged more than 400 defendants, far surpassing the 260 defendants charged in cases as part of last year’s […]

Former Mayor Pugh sentenced to three years in prison

Posted on February 27, 2020 by Chris Montcalmo

BALTIMORE, MD—Catherine Pugh has been sentenced to prison. On Thursday afternoon, a federal judge sentenced the former Baltimore mayor to three years in federal prison followed by three years of probation. Pugh was indicted by a grand jury on November 14 of last year. She pleaded guilty to charges of wire fraud, conspiracy, conspiracy to defraud the United States, and […]

Baltimore man convicted in connection with carjacking ring that operated in Baltimore County

Posted on February 21, 2020 by Chris Montcalmo

BALTIMORE, MD—Maryland Attorney General Brian E. Frosh on Friday announced the conviction of a Baltimore man on charges connected to a violent carjacking ring. Justin Scroggings, 25, of Baltimore, was part of a ring that operated in multiple counties in Maryland. Following a bench trial, Scroggings was found guilty of common law conspiracy, participating in a theft scheme of over […]

Parkville resident among 15 indicted on racketeering, drug charges at Jessup Correctional Institution

Posted on February 12, 2020 by Chris Montcalmo

GREENBELT, MD—A federal grand jury has indicted 15 defendants on federal racketeering and drug conspiracy charges at the Jessup Correctional Institution, including correctional officers, inmates, and outside “facilitators,” for allegedly paying bribes to correctional officers to smuggle contraband, including narcotics, alcohol, tobacco, and cell phones into the prison. The indictment was returned on February 5, 2020, and made public on […]

Attorney General William Barr announces launch of Operation Relentless Pursuit

Posted on December 19, 2019 by Chris Montcalmo

Baltimore, MD—On Wednesday, Attorney General William P. Barr announced the launch of Operation Relentless Pursuit, an initiative aimed at combating violent crime in seven of America’s most violent cities—including Baltimore—through a surge in federal resources. Joined at a press conference in Detroit, Michigan, by ATF Acting Director Regina Lombardo, DEA Acting Administrator Uttam Dhillon, FBI Director Christopher Wray, and United […]

Baltimore man pleads guilty to White Marsh bank robbery, Middle River liquor store robbery

Posted on December 10, 2019 by Chris Montcalmo

UPDATE: Wiggins has been sentenced to 21 years in prison. Original story below… —— Baltimore, MD—A Baltimore man has pleaded guilty to charges related to a bank robbery in White Marsh and a liquor store robbery in Middle River. Anthony Eugene Wiggins, 40, of Baltimore, pleaded guilty this week in federal court to a string of robberies, including five bank […]

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