UPDATE: The suspect has been identified as Flavio Cesar Lanuza, 27, of Laurel. Original story below… ——— COLLEGE PARK, MD—A man is facing charges after he stole a MDOT State Highway Administration vehicle and led police on a pursuit that started in Montgomery County and continued through Prince George’s County. The chase started after the man hit another vehicle on […]
BALTIMORE, MD—ICE Enforcement and Removal Operations Baltimore apprehended a Salvadoran noncitizen who was convicted in 2023 of accessory to first-degree murder after the fact in Montgomery County. Deportation officers from ERO Baltimore’s Fugitive Operations Team arrested the 30-year-old MS-13 gang member on January 29 near his residence in Silver Spring. “This unlawfully present Salvadoran gang member’s presence in the United […]
WASHINGTON—An indictment was unsealed on Thursday charging seven members of an armed robbery crew with conspiracy, Hobbs Act robbery, and other charges related to a multi-state robbery spree that targeted pharmacy and cell phone retail stores. The charges were announced by U.S. Attorney Matthew M. Graves and FBI Acting Special Agent in Charge Sarah Linden, of the Washington Field Office’s […]
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 […]
GREENBELT, MD—A foreign national has been sentenced to prison after fraudulently opening bank accounts in Maryland. U.S. District Judge Theodore D. Chuang has sentenced Daniel Velcu, 43, of Baltimore, to 34 months in federal prison, followed by three years of supervised release, for conspiracy to commit bank fraud and wire fraud. As part of his sentence, Velcu will be required […]
UPDATE: Daniel Velcru has been sentenced to prison. Original story below… GREENBELT, MD—A Maryland man has been convicted on fraud charges after fraudulent opening bank accounts. A federal jury has convicted Diape Seck, 29, of Rockville, for his role in a bank fraud scheme in which he and his co-conspirators obtained or attempted to obtain almost $2 million by fraud, […]
GREENBELT, MD—U.S. District Judge Peter J. Messitte on Thursday sentenced Christopher Michael Cline, a/k/a “Carisa Cline,” 46, of Gaithersburg, to 24 years in federal prison, followed by three years of supervised release, after the defendant pleaded guilty to bank robbery. The defendant also admitted violating two terms of supervised release for previous federal bank robbery convictions. The sentence was announced […]
GREENBELT, MD—A Maryland man is now facing federal charges for distributing fentanyl that resulted in the death of a minor victim. A criminal complaint has been filed charging Mikiyas Maryie Kefyalew, a/k/a “Mick”, 24, of Silver Spring, with distribution of fentanyl resulting in the death of a minor victim. The criminal complaint was unsealed upon his arrest on September 16, […]