BALTIMORE, MD—A Baltimore woman has been sentenced to prison for running a sex trafficking ring that operated across the state of Maryland. Attorney General Anthony G. Brown on Monday announced the sentencing of Kenika Danielle Leach, 33, as a result of a multi-agency, two-year investigation was led by the Attorney General’s Organized Crime Unit. On November 18, 2024, Leach pleaded […]
BALTIMORE, MD—Maryland Attorney General Anthony Brown has joined a bipartisan coalition of 38 states and territories urging Congress to pass legislation addressing the rise of organized retail crime. The coalition highlighted the significant financial losses and impact on consumers and businesses caused by this growing problem. Organized retail crime, which includes cargo theft and other forms of coordinated criminal activity […]
BALTIMORE, MD—A Baltimore man has been indicted on charges of sexual exploiting a minor and producing child sexual abuse material. A federal grand jury has returned an indictment, charging Jose Adan Lopez-Guevara, 37, with five counts of sexual exploitation of a minor and possession of child sexual abuse material. Erek L. Barron, U.S. Attorney for the District of Maryland, announced […]
BALTIMORE, MD—Two Maryland men have been indicted for allegedly stealing more than $1 million in unemployment insurance benefits during the COVID-19 pandemic. Daiwor Woah-Tee, 51, of Belcamp, and Dekwii Woah-Tee, 46, of Rosedale, were charged with conspiracy to commit wire fraud and aggravated identity theft, respectively. The indictment was unsealed when the defendants were arrested on December 18, 2024, and […]
BALTIMORE, MD—The Maryland Department of Transportation’s Motor Vehicle Administration (MVA) has launched a new mobile app, Mobile ID Check by MD, enabling businesses to accept mobile driver’s licenses and identification cards for age verification. The free app, available for download on the Apple App Store and Google Play, aims to provide a secure and convenient way for businesses to verify […]
BALTIMORE, MD—A Baltimore County woman has been sentenced to federal prison for her role in a scheme to steal luxury cars from New York and New Jersey and ship them to West Africa, authorities announced this week. Maimouna Bagayoko, 54, of Owings Mill, was sentenced to 42 months in prison, followed by two years of supervised release, and $60,569.87 restitution […]
BALTIMORE, MD—Federal agents have charged 17 people in Maryland and other states for their alleged roles in a complex money laundering scheme and illegal marijuana distribution network that led to the seizure of more than $6 million and 2,000 pounds of marijuana. The Department of Justice announced this week that a Drug Enforcement Administration and Department of Homeland Security investigation […]
BALTIMORE, MD—A federal grand jury charged a Maryland man with conspiracy, wire fraud, and aggravated identity theft for his role in a scheme to fraudulently obtain over $1 million in unemployment benefits, according to the U.S. Attorney’s Office, District of Maryland. Mervyn Fombe Abiko, 35, also known as “Magic,” was indicted on May 22, 2024. The indictment was unsealed upon […]