BALTIMORE, MD—A Baltimore man was sentenced on Friday to 32 years in federal prison, followed by 50 years of supervised release, for coercing and sexually exploiting six minors, including girls as young as 9, in a series of crimes that spanned several Maryland counties, federal authorities said. U.S. District Judge Ellen L. Hollander imposed the sentence on Delroy James Scott, […]
BALTIMORE, MD—A Baltimore County woman has been convicted on fraud and money laundering charges after a federal jury found her guilty of misrepresenting the health and life insurance coverage of more than 40 people to obtain life insurance policies worth more than $20 million. Maureen Wilson, 77, of Owings Mills, was found guilty of conspiracy to commit mail and wire […]
GREENBELT, MD—A Maryland man has pleaded guilty to preparing and filing false tax returns for clients, the U.S. Attorney’s Office, District of Maryland, announced Wednesday. Charles Anthony Keemer, 64, of Upper Marlboro, was not registered as a tax preparer and did not have the education or work experience to prepare tax returns, according to the office. From 2013 to 2016, […]
BALTIMORE, MD—A Baltimore County man has been sentenced to federal prison for his role in various romance, business email compromise, and investment schemes, according to the U.S. Attorney’s Office, District of Maryland. U.S. District Judge Stephanie A. Gallagher sentenced Ambrose A. Obinna Warrior, 44, of Milford Mill, to 42 months in federal prison. Warrior acted as an unlicensed money transmitter, […]
GREENBELT, MD—A Nigerian national, Newton Ofioritse Jemide, 47, has pleaded guilty to a federal charge of wire fraud conspiracy for his involvement in a scheme to fraudulently obtain federal benefits, the U.S. Attorney’s Office for the District of Maryland announced on Tuesday. Jemide, extradited from France, was part of a group that directed co-conspirators in the United States to purchase […]
BALTIMORE, MD—The U.S. Attorney’s Office for the District of Maryland announced that Kelly O. Hayes was appointed and sworn in as Interim U.S. Attorney on Monday, March 3, 2025. Before this appointment, Hayes was the Chief of the Southern Division, U.S. Attorney’s Office, District of Maryland, since 2021. In 2013, Hayes became an Assistant United States Attorney for the District […]
BALTIMORE, MD—A former Maryland State Trooper pleaded guilty to federal drug and bribery charges after trying to sell information to a drug trafficking organization, federal authorities announced. Justin Riggs, 35, of Smithsburg, conspired to sell information to a drug trafficking organization, the U.S. Attorney’s Office for the District of Maryland reports. Riggs pleaded guilty to federal charges of conspiracy to […]
BALTIMORE, MD—A former Baltimore City employee has been sentenced to prison after being sentenced for a bribery and wire fraud scheme. U.S. District Judge Richard D. Bennett sentenced Joseph Gillespie, 35, of Baltimore City, to four years in federal prison and three years of supervised release in connection with a bribery scheme and conspiracy to commit wire fraud scheme involving […]