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About 56 results for "rod j rosenstein"

Baltimore Field Division Armed Career Criminal Sentenced to 3...

Rod J. Rosenstein, United States Attorney Contact: Vickie E. LeDuc (410) 209-4800 [email protected] Baltimore, Maryland - A federal grand jury has returned a superseding indictment charging eight new defendants with racketeering conspiracy, drug ... Noodls, 1 month ago

Pharmacy Owner Sentenced for Conspiracy to Distribute Contraband Cigarettes, Health Care Fraud, and Receiving and Distributing Misbranded Drugs

BALTIMORE, MD—U.S. District Judge William D. Quarles, Jr. sentenced the owner of Health Way Pharmacy, Salim Yusufov, age 43, of Reisterstown, Maryland, today to 12 months home confinement as part of four years probation, for a conspiracy to ...
 United States Department of Justice1 day ago Baltimore Man Exiled to More Than 18 Years in Prison for Three Armed Robberies  Noodls3 days ago Baltimore Robber Exiled to More Than 10 Years in Prison  Noodls6 days ago Baltimore Robber Exiled to 20 Years in Prison  United States Department of Justice6 days ago
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Baltimore Man Pleads Guilty to Armed Robbery

BALTIMORE, MD—Gilbert Stokes, age 46, of Baltimore, Maryland, pleaded guilty today to the December 12, 2013 armed robbery of a Windsor Mill, Maryland, convenience store. Stokes also admitted to the attempted armed robbery of a hotel on December 6, ...
 United States Department of Justice2 days ago Silver Spring Man Pleads Guilty to Two Bank Robberies  United States Department of Justice2 days ago Baltimore Man Admits to Robbing Six Businesses in Two Days  Noodls1 week ago Bookkeeper Pleads Guilty to Embezzling from Non-Profit Organizations  United States Department of Justice2 weeks ago

Ponzi fraudster Wilfred T. Azar III pleads guilty in US court

It's never a good idea to commit a fraud anywhere in the vicinity of anything to do with law enforcement. And if one of your tenants happens to be the The National Criminal History Report Processing Center, it may be an idea to stay legal, decent ...
 Balita Pinoy5 days ago

Dozens of Dark Web Criminal Websites Seized in Silk Road 2.0 Investigation

By: Anthony Kimery, Editor-in-Chief In the November, 2013 edition of Homeland Security Today , we noted that when a propitious misstep by 29-year-old Ross William Ulbricht, proprietor of the estimated $1.2 billion criminal bazaar called the Silk ...
 HS Today1 week ago

Former Owner of Empire Towers Pleads Guilty for Fraudulent $7 Million Bond Scheme and Filing False Tax Return

Misled More Than 50 Individual Investors Who Bought Bonds A former Queenstown, Maryland, resident pleaded guilty today to securities fraud and filing a false tax return. The guilty plea was announced by U.S. Attorney Rod J. Rosenstein of the ...
 PressReleasePoint2 weeks ago

Career Offender Admits to Committing Three Armed Robberies in Maryland in Six Weeks

GREENBELT, MD—James Davis, age 56, formerly of Washington, D.C., pleaded guilty today to conspiring to commit robbery, robbery of money belonging to the United States, carrying and brandishing a firearm during a robbery, and being a felon in ...
 United States Department of Justice2 weeks ago

Three Indicted on Federal Charges Related to Sex Trafficking of a Minor

GREENBELT, MD—A federal grand jury today indicted Michael Andrew Davila, age 26, of Berwyn Heights, Maryland, Elsie Liseth Pazmino, age 28, also of Berwyn Heights, and John David Hamlett, age 32, of Laurel, Maryland, for conspiracy to engage in ...
 United States Department of Justice2 weeks ago

Owner of District Heights Shipping Company Convicted of Illegally Attempting to Export Arms to Lebanon and Smuggling

GREENBELT, MD—A federal jury convicted Sam Rafic Ghanem, age 45, of Springfield, Virginia, today for attempting to illegally export defense articles, specifically firearms parts and accessories, to Lebanon, and for smuggling goods from the United ...
 United States Department of Justice2 weeks ago

Final Defendant Convicted After Five-Day Trial of Conspiracy to Distribute Over $6.6 Million in Contraband Cigarettes

BALTIMORE, MD—A federal jury today convicted Nikolay Zakharyan, age 24, of Owings Mills, Maryland, for conspiracy to receive, possess, sell and distribute over $6.6 million in contraband cigarettes, that is, cigarettes on which the applicable ...
 United States Department of Justice3 weeks ago
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