Towson Ponzi scheme promoter sentenced to 22 years in federal prison

TOWSON, MD—U.S. District Judge Richard D. Bennett on Thursday sentenced Kevin B. Merrill, 54, of Towson, to 22 years in federal prison, followed by three years of supervised release, for conspiracy and wire fraud arising from a $396 million investment fraud scheme that operated from 2013 through September 2018, with an additional $260 million in attempted investments at the time […]

Baltimore woman sentenced to five years in connection with retail theft conspiracy

BALTIMORE, MD – Maryland Attorney General Brian E. Frosh announced on Thursday that Lisa M. Williams, 55, was sentenced for her role in a widespread retail theft conspiracy. The Honorable Yolanda Tanner of the Circuit Court for Baltimore City sentenced Williams to five years’ imprisonment for Conspiracy to Commit a Theft Scheme of $100,000 or more. According to information presented […]

Members of carjacking ring sentenced to prison

BALTIMORE, MD – Maryland Attorney General Brian E. Frosh announced on Wednesday that members of a serial carjacking ring would be going to prison. Daquan Johnson, 19; Dalante Graham, 19; Tyheim Gray, 20; and Travon Williamston, 18, were sentenced for a string of carjacking offenses. Between September and December of 2017, these four defendants were responsible for at least 26 […]