Former Baltimore police officer sentenced for drug conspiracy

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 woman indicted for operating sex trafficking ring throughout Maryland

BALTIMORE, MD—A Baltimore woman has been indicted on charges of running a sex trafficking ring throughout the state of Maryland. Attorney General Anthony G. Brown on Monday announced that Kenika Danielle Leach, 33, of Baltimore, has been indicted by a Washington County grand jury in a 135-count indictment. The charges stem from a two-year multi-agency investigation led by the Attorney […]

Police to hold mock casualty event at Perry Hall High School on Friday

NOTTINGHAM, MD—Police say residents shouldn’t be alarmed if they see a large number of emergency vehicles in the Perry Hall area on Friday. The Baltimore County Police Department and partner agencies will be holding a mock casualty event at Perry Hall High School on May 3rd. Area residents can expect to see various public safety vehicles and personnel as Homeland […]

Baltimore County serial fraudster sentenced to 5 years in prison, ordered to pay $4.2 million in restitution

BALTIMORE, MD—A Baltimore County resident has been sentenced to prison for wire fraud. U.S. District Judge Richard D. Bennett has sentenced Adeyanju Adewale, 40, of Reisterstown, to five years in federal prison, followed by one year of home detention as part of three years of supervised release, for a wire fraud conspiracy that resulted in a loss of millions of […]

Three individuals charged in $1.89 billion cryptocurrency fraud scheme

Baltimore, MD—Three individuals have been charged in U.S. District Court in Maryland for orchestrating a $1.89 billion cryptocurrency fraud scheme. A federal grand jury has returned an indictment charging Sam Lee, 35, an Australian citizen residing in the United Arab Emirates for allegedly co-founding HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and HyperNation. The indictment was returned on January 25, […]

Maryland brothers indicted for an alleged lottery scheme that defrauded victims of more than $3.5 million

BALTIMORE, MD—Two Maryland brothers have been indicted for an alleged lottery sweepstakes scheme that defrauded victims of more than $3.5 million. A federal grand jury has returned a superseding indictment charging brothers Dwayne and Wayne Henry, age 32 and 34, respectively, both of Landover Hills, for conspiracy to commit mail fraud, in connection with a lottery scheme where victims believe […]

Maryland’s ‘Operation Washout’ results in 95 fugitive arrests

BALTIMORE, MD—The U.S. Marshals Service Capital Area Regional Fugitive Task Force, District of Maryland, and task force partners conducted a large-scale, multi-agency law enforcement operation focused on apprehending violent fugitives and wanted gang members throughout the month of May, arresting dozens of violent offenders throughout Maryland. Operation Washout – Maryland resulted in a total of 95 fugitive arrests, including 17 […]

Baltimore man sentenced to prison in connection with counterfeit card encoding scheme

BALTIMORE, MD—A Baltimore man has been sentenced to prison for his role in a counterfeit card encoding scheme. U.S. District Judge George L. Russell, III has sentenced Leroy Holmes, 62, of Baltimore, to 57 months in federal prison, followed by three years of supervised release, for bank fraud in connection with a scheme to re-encode credit cards, debit cards and […]