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About 109 results for "rod j rosenstein"

Man Pleads Guilty to Traveling to Maryland to Engage in Sexual Activity with a Minor
United States Department of Justice

Man Pleads Guilty to Traveling to Maryland to Engage in Sexual...

Assistant Attorney General Leslie R. Caldwell of the Justice Departments Criminal Division, United States Attorney Rod J. Rosenstein of the District of Maryland and Special Agent in Charge Stephen E. Vogt of the FBIs Baltimore Division made the ... Web Newswire, 1 month ago
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Fraudsters Plead Guilty In Scheme To Finance The Purchase Of Luxury Vehicles With The Identity Information Of Others

Baltimore, Maryland - Michael Lee Kelly, age 34, of Baltimore, Maryland pleaded guilty today to a bank fraud conspiracy and aggravated identity theft, in a scheme to use the identity information of others to finance luxury automobiles for his own ...
 Noodls4 days ago Two Retailers Convicted for Food Stamp Fraud  United States Department of Justice1 month ago Convenience Store Operator Pleads Guilty To Food Stamp Fraud On The First Day Of Trial  Noodls2 months ago

Three Time Robber Of Trucks Carrying Pharmaceuticals Exiled To 25 Years In Prison

Used Guns, and Caused Serious Injury to One Truck Driver; Attempted to Rob a Fourth Truck September 17 , 2014 Greenbelt, Maryland - U.S. District Judge Roger W. Titus sentenced Robert Neil Sampson, age 53, of Lanham, Maryland, today to 25 years ...
 Noodls6 days ago
United States Department of Justice

Prior Sex Offender Sentenced To 10 Years In Prison For Possessing Child Pornography

Baltimore, Maryland - U.S. District Judge Richard D. Bennett sentenced Austin Portner, age 55, of Hagerstown, Maryland, today to 10 years in prison followed by 20 years of supervised release for possessing child pornography and of having a prior sex ...
 Noodls6 days ago Baltimore Felon Exiled to 15 Years in Prison for Armed Carjacking  U.S. Dept. of Justice1 week ago Pain Clinic Owners And Medical Directors Indicted For Alleged Pill Mill Relocated From Florida To Maryland  Noodls1 week ago Three Howard County Bloods Gang Members And Associates Plead Guilty To Racketeering Conspiracy  Noodls2 weeks ago
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Baltimore Armed Robber Admits To Robbing And Attempting To Rob Three Stores And Two Customers In One Day

Items From Two Robberies Committed Two Days Earlier Were Found in Defendant's Home September 17 , 2014 Baltimore, Maryland - Thomas Mims, age 53, of Baltimore, pleaded guilty today to robbery and using a firearm during a robbery. The plea ...
 Noodls6 days ago

Jeffrey Cohen Charged in Superseding Indictment with Wire Fraud, Money Laundering, and Making False Statements to Fraudulently Obtain More Than $100 Million in Insurance Premiums

BALTIMORE, MD—A federal grand jury has returned a superseding indictment charging Jeffrey Brian Cohen, age 39, of Reisterstown, Maryland, with wire fraud and money laundering in addition to the charges of making false statements to an insurance ...
 United States Department of Justice6 days ago

Owner of Alpha Diagnostics Indicted in $7.5 Million Health Care Fraud Scheme

BALTIMORE, MD—A federal grand jury has indicted the owner of Alpha Diagnostics, Rafael Chikvashvili, age 67, of Baltimore, Maryland, on health care fraud and other charges related to a scheme to defraud Medicare and Medicaid of more than $7.5 ...
 United States Department of Justice1 week ago Pharmacy Store Employees Plead Guilty in Scheme to Defraud Health Care Benefit Programs  United States Department of Justice1 month ago

Five Correctional Officers, an Inmate, and a Drug Supplier Plead Guilty in Baltimore Jail Racketeering Conspiracy

BALTIMORE, MD—U.S. District Judge Ellen L. Hollander sentenced Sean Graves, age 48, of Windsor Mill, Maryland, today to 28 months in prison followed by three years of supervised release for participating in a racketeering conspiracy that included ...
 United States Department of Justice1 week ago Former Post Office Manager Pleads Guilty in Bribe Scheme  United States Department of Justice2 weeks ago Two Correctional Officers Plead Guilty and an Inmate is Sentenced in Baltimore Jail Racketeering Conspiracy  United States Department of Justice3 weeks ago

Former Maryland Resident Sentenced for His Role in $3.7 Million Advance Fee Scheme and Tax Evasion

Victimized Religious Groups as Part of the Scam A Corona, California, man was sentenced today to serve six years in prison to be followed by three years of supervised release in connection with a fraudulent advance fee scheme and tax evasion. ...
 Noodls2 weeks ago Husband Sentenced In $3.7 Million Advance Fee Scheme  Noodls2 weeks ago
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United States Department of Justice

St. Michaels Fisherman Pleads Guilty To Attempting To Illegally Harvest Fish In The Chesapeake Bay

Worked on Ships that Poached Hundreds of Thousands of Pounds of Striped Bass September 5 , 2014 Baltimore, Maryland - Lawrence "Daniel" Murphy, age 37, of St. Michaels, Maryland, pleaded guilty today to attempting to violate the Lacey Act by ...
 Noodls2 weeks ago Two Maryland Fishermen Plead Guilty to Illegal Fish Harvesting Conspiracy in the Chesepeake Bay  Noodls1 month ago
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