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About 61 results for "rod j rosenstein"

Baltimore's 'enforcer' for Cherry Hill gang is put away
Examiner.com

Baltimore's 'enforcer' for Cherry Hill gang is put away

Announced yesterday by U. S. Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge William P. McMullan of the Bureau of ATF - Baltimore Field Division; Commissioner Anthony W. Batts of the Baltimore Police Department; and ... Examiner.com, 1 month ago
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2 images for "rod j rosenstein"

Carroll County Online, 2 months ago
Maritime Global News, 1 month ago

Twenty-four Years in Federal Prison for Forestville Man Convicted for Cocaine Distribution and Illegal Possession of Firearms

Rod. J. Rosenstein, United States Attorney Contact: AUSA Vickie E. LeDuc (410) 209-4885 [email protected] Greenbelt, Maryland - U.S. District Judge Theodore D. Chuang sentenced David Dwayne Rudolph, age 33, of Capitol Heights, Maryland today to ...
 Noodls1 month ago

Conspirator Indicted In $3.9 Million Fraud Schemes

United States Department of Justice United States Attorney's Office District of Maryland Rod J. Rosenstein, United States Attorney Vickie E. LeDuc, Public Information Officer FOR ...
 FDIC OIG1 month ago

Former DEA Employee Pleads Guilty to Credit Card Fraud Scheme

A former Drug Enforcement Administration (DEA) employee pleaded guilty today to defrauding the government out of more than $113,000 using fraudulently issued government credit cards, announced Assistant Attorney General Leslie R. Caldwell of the ...
 PressReleasePoint3 days ago Former health center CEO guilty of diverting employee taxes, retirement contributions [The Baltimore Sun]  BusinessWeek1 month ago

Marydel Woman Sentenced for Embezzling Over $1.2 Million from Her Employer

GREENBELT, MD-U.S. District Judge George J. Hazel sentenced Janice McCumbie, age 45, of Marydel, Maryland, today to 37 months in prison followed by three years of supervised release for conspiring to commit wire fraud in connection with a scheme to ...
 Noodls3 days ago California Resident Sentenced to Prison for Tax Evasion Resulting from Multimillion-Dollar Advance Fee Scheme in Maryland  PressReleasePoint1 month ago Tilghman Island Fisherman Sentenced to Prison for Illegal Fish Harvesting in the Chesapeake Bay  PressReleasePoint1 month ago
HousingWire.com

Feds bust massive mortgage fraud scheme

A former real estate agent will spend the next 57 months in prison after being convicted of conspiracy to commit wire fraud and aggravated identity theft, stemming from a massive residential mortgage fraud scheme that defrauded lenders, the Federal ...
 HousingWire.com2 weeks ago Bethesda Real Estate Firm Owner Indicted for Baltimore Mortgage Fraud Scheme  Citybizlist1 month ago

Member of Cherry Hill Group UDH Sentenced to Over 10 Years in Prison for Conspiracy to Distribute Heroin and Crack Cocaine

Admitted Selling Drugs in Cherry Hill Since the Late 1990s Baltimore, Maryland U.S. District Judge George L. Russell III sentenced Demond Pinkney, a/k/a Cal, age 30, of Baltimore, today to 121 months in prison, followed by five years of ...
 U.S. Dept. of Justice2 weeks ago

Eight New Defendants Charged in Racketeering Conspiracy Related to Gang Activity in the Cherry Hill Area of Baltimore

BALTIMORE, MD-A federal grand jury has returned a superseding indictment charging eight new defendants with racketeering conspiracy, drug and gun charges related to their gang activities as members and associates of the UDH or "Up Da Hill" ...
 Noodls3 weeks ago

Upper Marlboro CPA Pleads Guilty in Local Corruption Scheme

GREENBELT, MD-George Joseph Grillo, age 64, of Upper Marlboro, Maryland pleaded guilty today to wire fraud and money laundering conspiracy arising from a scheme to make it appear that a minority business enterprise (MBE) performed work on Washington ...
 Noodls1 month ago
Free-i-News

Obama plays favorites, protects loose-lipped generals who leak top secret info

[embedded content] Tweet [embedded content] Topic the President. James Hoss Cartwright investigation grinds to halt; David Petraeus gets light punishment Retired Marine Corps Gen. James Hoss Cartwright, vice chairman of the Joint Chiefs of ...
 Free-i-News1 month ago
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