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About 42 results for "rod j rosenstein"

Breaking News in the Industry: September 1, 2016
Loss Prevention Media

Federal Racketeering Indictment of 24 Alleged Members of Balti...

Baltimore , Maryland - A federal grand jury has returned an indictment charging 24 defendants with a racketeering conspiracy involving their participation in the gang activities of Murdaland Mafia Piru (MMP), which allegedly operated in Northwest ..., 8 hours ago

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Washington Post, 3 months ago
Washington Post, 6 months ago

NO SURPRISE. The Clinton Foundation Enriched Itself While Distributing Watered Down AIDS Drugs

(Before It's News) Bill Clinton has touted the efforts of the Clinton Health Access Initiative (CHAI) to distribute AIDS drugs in the Third World as proof that the ongoing criminal conspiracy that is the web of non-profits associated with Bill ...
 Before It's News4 days ago Report: Clinton Foundation distributed watered-down AIDS drugs to third world countries  World Tribune6 days ago EXCLUSIVE: Clinton Foundation AIDS Program Distributed Watered-Down Drugs To Third World Countries  Daily Caller1 week ago

Indian Head Crack Distributors Sentenced to Federal Prison

Greenbelt, Maryland U.S. District Judge George Jarrod Hazel sentenced Paul Raymond Gray, a/k/a PJ, age 35, of Lusby, Maryland, today to 66 months in prison, followed by four years of supervised release, for conspiracy to distribute and possess with ...
 ATF.gov5 days ago Pikesville Man Sentenced to Five Years in Federal Prison for Receiving and Possessing Child Pornography  PressReleasePoint4 weeks ago Man Sent to Prison for Torching Grocery During Baltimore Riot  Firehouse.com1 month ago Accokeek Man Exiled to 10 Years in Federal Prison for Gun and Drug Offenses  ATF.gov1 month ago

Federal Indictment Charges 21 Defendants for Violent Drug Distribution Conspiracy Operating in the Cherry Hill Area of Baltimore

(Before It's News) Indictment Alleges Violence Including 13 Murders, and 21 Non-Fatal Shootings; Hillside Enterprise is Fourth Rival Gang Prosecuted in Cherry Hill Baltimore, Maryland A federal grand jury has returned an indictment charging ...
 Before It's News1 week ago

Maryland MS-13 Member Pleads Guilty to Violent Racketeering Conspiracy

MIL OSI USA Source: United States Department of Justice Headline: A Hyattsville, Maryland, man pleaded guilty to charges related to his participation in a racketeering enterprise known as La Mara Salvatrucha, or MS-13, including participating in ...
 Foreign weeks ago Prince George's County Felon Pleads Guilty to Federal Gun Charge  ATF.gov2 months ago

Judge dismisses insurance fraud case against Fallston resident, pharmacy owner [The Aegis, Bel Air, Md.]

Sept. 06Citing missteps by prosecutors, a federal judge has dismissed criminal charges against a one-time Fallston resident, who had been accused of defrauding Medicare, Medicaid and private insurers of millions of dollars through a chain of ...
 Pharmacy Choice3 weeks ago

Over A Dozen Store Owners Arrested For Allegedly Stealing $16 Million Worth Of Food Stamps

5204240 A group of store owners in Maryland were arrested for allegedly running a cash-for-food stamps scheme, stealing more than $16 million from taxpayer-funded welfare. U.S. attorneys indicted 14 owners and operators of nine separatestores ...
 Daily Caller3 weeks ago
CPA Technology Advisor

PNC Bank To Pay $9.5 Million to Settle Small Business Loan Claims

PNC Bank will pay $9.5 million to settle claims by the U.S. Department of Justice in connection with loans guaranteed by the U.S. Small Business Administration. The Justice Department said the bank failed to adhere to SBA requirements when it ...
 CPA Technology Advisor1 month ago

Everybody is still in pain. But is it finally getting better in riot-scarred Baltimore?

By John Woodrow Cox, and Peter Hermann , BALTIMORE — The ending that many people here had both expected and dreaded came Wednesday, when prosecutors announced in court that they had given up their effort to hold city police accountable for ...
 Washington Post1 month ago

3 P.R. co.'s busted for falsely declaring small biz status

// General Biz News // No comments [embedded content] The government-owned Centro Cardiovascular de Puerto Rico was among three companies involved in the settlement. Constructora Santiago II, Corp., Centro Cardiovascular and Hospital ...
 News is my Business2 months ago
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