Federal Enforcement

Greenbelt, Maryland – A member of the Maryland National Guard acknowledged his involvement in a money laundering scheme in federal court.

Baltimore, Maryland – A federal grand jury indicted a Maryland man, today, in connection with child sex abuse crimes. David Lee

Baltimore, Maryland – A former Maryland Department of Labor (MD-DOL) insider pled guilty in federal court to wire fraud and aggravated

Baltimore, Maryland – Three men are facing a superseding indictment in connection with a drug conspiracy that spanned from California to

Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland announced, today, that it secured, in July, multiple

Baltimore, Maryland – The U.S. Attorney’s Office announced, today, that Everlight Electronics, a publicly traded Taiwanese company that manufactures light-emitting diodes (LEDs),

Baltimore, Maryland – A Baltimore man received a sentence of more than eight years in federal prison, today, for drug trafficking

Baltimore, Maryland – A Maryland man received a federal prison term in connection with firearm charges. U.S. District Court Judge Ellen

Greenbelt, Maryland – The U.S. Attorney’s Office announced, today, that it filed a two-count indictment against two drug traffickers, a

Baltimore, Maryland  – A Houston man pled guilty in federal court, today, to child sex abuse crimes. Dazhon Darien, 34,

Baltimore, Maryland – A Maryland woman received a federal-prison term, today, for her role in an unemployment insurance (UI) fraud

Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland announced, today, that 14 Baltimore men face indictment stemming

Baltimore, Maryland – A federal judge sentenced a national from Honduras, residing in Halethorpe, Maryland, today, in connection with an illegal

Baltimore, Maryland – A North Carolina man, who posed as an investment advisor, is headed to prison for running an investment

Baltimore, Maryland – A federal judge sentenced a West Virginia man to more than two decades in prison, today, for

Baltimore, Maryland – A Baltimore man is headed to prison after a federal judge sentenced him, today, in connection with an

Greenbelt, Maryland – An illegal alien from Guatemala, residing in Beltsville, Maryland, pled guilty in federal court, today, to illegal re-entry

An illegal alien from Guatemala pleaded guilty today to illegal reentry after previously being deported. According to federal and state

Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland announced, today, that five men face indictment in connection

Baltimore, Maryland – A Maryland man learned his fate in federal court, stemming from a firearms incident in a convenience store.

Baltimore, Maryland – A Baltimore man learned his fate in federal court, today, for his role in multiple carjackings, including one

Baltimore, Maryland  – A federal judge sentenced a California man, today, for his involvement in a cross-country money laundering conspiracy

Greenbelt, Maryland – A Maryland man learned his fate in federal court, today, in connection with a drug-trafficking conspiracy. U.S.

Greenbelt, Maryland –  A Honduran illegal alien will spend more than a decade in federal prison for crimes including an