Federal Bureau of Investigation Archives - Page 2 of 27

Rosedale woman pleads guilty to conspiracy to distribute oxycodone, money laundering

Posted on June 5, 2025 by Chris Montcalmo

BALTIMORE, MD—A Rosedale woman has pleaded guilty to charges of conspiracy to distribute controlled substances and money laundering, admitting to trafficking thousands of oxycodone pills, and laundering millions of dollars, federal authorities announced Wednesday. Terry Allen, 57, entered her plea in U.S. District Court in Baltimore. According to her plea agreement, Allen led a drug trafficking organization (DTO) that distributed […]

Former Maryland resident charged with multi-million-dollar Medicare fraud, Ponzi schemes

Posted on May 29, 2025 by Chris Montcalmo

BALTIMORE, MD—A South Carolina man faces federal charges in Maryland for allegedly orchestrating multi-million-dollar Medicare fraud and Ponzi schemes, federal prosecutors announced Wednesday. Two indictments unsealed in the U.S. District Court in Baltimore accuse Charleston resident Michael Britton-Harr, 45, of defrauding Medicare and customers of his private charter jet company, according Kelly O. Hayes, U.S. Attorney for the District of […]

Maryland doctor pleads guilty to unlawful distribution of controlled substances

Posted on May 11, 2025 by News Desk

BETHESDA, MD—A Maryland doctor has pleaded guilty to unlawfully distributing controlled substances. Anissa Maroof, 48, of Potomac, Maryland, pled guilty to a federal charge of distributing and dispensing controlled substances. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – […]

Justice Department nabs 205 child sex abuse offenders in FBI-led crackdown, including two in District of Maryland

Posted on May 7, 2025 by Chris Montcalmo

BALTIMORE, MD—The U.S. Department of Justice on Wednesday announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days […]

Maryland ranked among top ten states for cyberattack risk, study

Posted on May 6, 2025 by Chris Montcalmo

BALTIMORE, MD—A new study says Maryland is among the top ten states for cyberattack risk. Cyberattacks continue to rise across the United States, creating serious threats to both public and private organizations. The FBI’s Internet Crime Complaint Center (IC3) reported a record number of complaints in recent years, with millions of incidents reported over the past five years and a […]

Harford County man sentenced to 20 years for sexual assault on Baltimore cruise ship

Posted on May 3, 2025 by News Desk

BALTIMORE, MD—A Harford County man has been sentenced to prison in connection with a sexual assault that occurred on a cruise ship. Jalen Thomas Kelley, 22, of Abingdon, has been sentenced to 20 years in federal prison followed by five years of supervised release. On December 12, 2024, after a two-week trial, a federal jury convicted Kelley of aggravated sexual […]

Maryland man pleads guilty in sweeping swatting conspiracy

Posted on April 19, 2025 by News Desk

BALTIMORE, MD—A Maryland man has pleaded guilty to federal charges related to his role in a swatting conspiracy that targeted law enforcement and emergency services across the United States. Owen Jarboe, 19, of Hagerstown, admitted to participating in a swatting scheme from December 2023 to January 18, 2024, according to the U.S. Attorney’s Office for the District of Maryland. Swatting […]

Man pleads guilty to plotting to kill Supreme Court Justice in Maryland

Posted on April 9, 2025 by Chris Montcalmo

GREENBELT, MD—A California man pleaded guilty on Tuesday to plotting to assassinate a U.S. Supreme Court justice in Maryland, in what federal authorities called “a heinous attack on the court itself.” Nicholas John Roske, 29, of Simi Valley, Calif., admitted as part of his guilty plea that he flew to Dulles International Airport last June with a gun and ammunition […]

Tag: Federal Bureau of Investigation