Togo Illegal Alien Sentenced for Role in Money Laundering Conspiracy
Baltimore, Maryland – A federal judge sentenced an illegal alien from Togo, today, for his role in a money laundering scheme
Baltimore, Maryland – A federal judge sentenced an illegal alien from Togo, today, for his role in a money laundering scheme
Greenbelt, Maryland – A federal judge sentenced a Guatemalan illegal alien after he pled guilty to illegally entering the United States.
Baltimore, Maryland – A Virginia woman pled guilty to a superseding indictment in federal court today. The charges stem from her
Baltimore, Maryland – A federal grand jury indicted a Mexican illegal alien today, in connection with illegal re-entry charges. Fortunado
Baltimore, Maryland – A Guatemalan illegal alien received his sentence in federal court today, for illegally re-entering the United States. U.S.
Greenbelt, Maryland – A Navy Lieutenant Commander learned his fate in federal court today, after a jury found him guilty
Baltimore, Maryland – A federal grand jury indicted an Anne Arundel County, Maryland, man in connection with child sex abuse crimes.
Baltimore, Maryland – An El Salvadorian illegal alien made his initial appearance in federal court today, in connection with an attack
Baltimore, Maryland – A Jamaican national is headed to federal prison in connection with a lottery fraud scheme. U.S. District Judge
Greenbelt, Maryland – A Maryland woman received a federal-prison sentence today, in connection with a money laundering scheme. U.S. District
Baltimore, Maryland – A Brooklyn, Maryland, man pled guilty in federal court in connection with drug trafficking and firearm offenses.
Baltimore, Maryland – A 76-year-old Maryland man pled guilty in federal court today to sexually exploiting minor victims living in South
Baltimore, Maryland – A Baltimore man received his sentence today for his role in a drug-trafficking conspiracy. U.S. District Court Judge
Baltimore, Maryland – A Baltimore County man pled guilty in federal court today to bribing a Baltimore City official. James
Baltimore, Maryland – An illegal alien, who is a citizen of Romania and Ireland, received a federal prison term today for conspiracy
Baltimore, Maryland – A Baltimore man is headed to federal prison for more than a decade for possession of a firearm
Baltimore, Maryland – A Gwynn Oak, Maryland, man received a federal-prison term today after pleading guilty to committing identity theft crimes.
Baltimore, Maryland – A Maryland man and his California co-conspirator pled guilty in federal court in connection with drug trafficking
Greenbelt, Maryland – A Russian national pled guilty in federal court today to a charge connected to a ransomware conspiracy.
Baltimore, Maryland – A former office manager learned her fate in federal court in connection with an embezzlement scheme. U.S.
Baltimore, Maryland – A former Harford County Sheriff’s Office detective learned his fate in federal court today, in connection with
Baltimore, Maryland – Today, a recidivist sex offender pled guilty in federal court to more child sex abuse crimes. Patrick Daniel
Baltimore, Maryland – U.S. Attorney Kelly O. Hayes announced the U.S. Attorney’s Office for the District of Maryland’s recent prosecutions in
A federal jury in Greenbelt, Maryland convicted Thomas C. Goldstein — a prominent appellate attorney who argued more than 40