BALTIMORE, MD—The director of a Towson pain management clinic has been sentenced for conspiracy to distribute and dispense oxycodone. U.S. District Judge George L. Russell, III on Tuesday sentenced Norman Rosen, 84, of Towson, to four months of home detention as part of 18 months of probation, followed by three years of supervised release, for conspiracy to distribute and dispense …
BALTIMORE, MD—A Baltimore man who was previously convicted on bank fraud and aggravated identity theft charges is now facing federal charges for filing fraudulent applications for COVID-19 CARES Act loans and unemployment benefits. A federal criminal complaint has been filed charging Ryan Dales, 34, with wire fraud, relating to the submission of fraudulent applications for unemployment insurance (UI) benefits, a …
BALTIMORE, MD—A Cecil County man has been sentenced to more than 12 years in prison for sex trafficking of a child. On January 17, 2023, U.S. District Judge Ellen L. Hollander sentenced Xavier Lee, a/k/a “X,” 44, of Elkton, to 150 months in federal prison, followed by 25 years of supervised release, for sex trafficking of a minor. Judge Hollander …
GREENBELT, MD—A Maryland man has been sentenced to more than six years in federal prison for his role in a $28 million Ponzi scheme involving “1st Million Dollars” wealth management company. U.S. District Judge Theodore D. Chuang sentenced Arley Ray Johnson, 63, of Bowie, to 78 months in federal prison, followed by three years of supervised release, for conspiracy, wire …
BALTIMORE, MD—A Maryland drug dealer has been sentenced to life in prison for the murder of a woman and her 7-year-old child in connection with federal drug trafficking crimes. U.S. District Judge Richard D. Bennett this week sentenced Andre Ricardo Briscoe, a/k/a “Poo”, 39, of Baltimore and Cambridge, to life in federal prison for federal drug distribution charges, use of …
BALTIMORE, MD—Two biotech company presidents have been indicted in Maryland in connection with a securities fraud scheme. A federal grand jury has returned an indictment charging Nader Pourhassan, 59 of Lake Oswego, Oregon, and Kazem Kazempour, 69, of Potomac Maryland, for their roles in schemes to defraud investors in CytoDyn Inc., a publicly traded biotechnology company based in Vancouver, Washington. …
BALTIMORE, MD—A federal grand jury has returned an indictment charging six Baltimore men for conspiring to participate in a violent racketeering enterprise known as the Black Guerilla Family gang. The indictment, which was returned on December 15, 2022 and unsealed on Monday, charges the following defendants: David Warren, a/k/a “Meshawn” and “LA Meshawn,” 30; Barak Olds, 33; Davante Harrison, a/k/a …
BALTIMORE, MD—A Baltimore man will spend time behind bars after committing two armed carjackings and an attempted armed robbery. U.S. District Judge Ellen L. Hollander sentenced Daquan Murphy, 20, to 15 years in federal prison, followed by five years of supervised release, for carjacking and brandishing a firearm during a crime of violence. The sentence was announced by United States …