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About 104 results for "rod j rosenstein"

Maryland Attorney and Loan Officer Sentenced in $20 Million In...

BALTIMORE, MD—U.S. District Judge J. Frederick Motz sentenced Kevin Sniffen, age 53, of Phoenix, Maryland, an attorney licensed in Maryland, today to three years in prison, followed by three years of supervised release, for conspiring to commit ... United States Department of Justice, 1 day ago

DEA Employee Charged In Credit Card Fraud Scheme

Allegedly Acquired DEA Government Credit Cards Which She Used to Obtain Over $115,000 in Cash Greenbelt, Maryland - Keenya Meshell Banks, age 41, of Upper Marlboro, Maryland, was charged by criminal complaint with access device fraud, wire fraud ...
 Noodls1 day ago

Burtonsville Man Pleads Guilty To The Armed Robbery Of A Convenience Store

Brandished a Gun During the Robbery Greenbelt, Maryland - Donnell Edward Harris, age 21, of Burtonsville, Maryland, pleaded guilty today to robbing a convenience store in Waldorf, Maryland, and to brandishing a gun during the robbery. The guilty ...
 Noodls3 days ago Forestville Man Pleads Guilty To Impersonating A Federal Officer  Noodls1 month ago Second Drug Dealer Pleads Guilty to Distributing Heroin and Oxycodone and to Illegally Possessing an Explosive Device  U.S. Dept. of Justice1 month ago Four Members Of Heroin Distribution Ring Plead Guilty  Noodls1 month ago

Former Chief Of Baltimore City Division Of Transit And Marine Services Pleads Guilty To Bribery Scheme

Took $20,000 to Cancel Debt Owed to City and Took $70,000 to "Sell" Government Property Baltimore, Maryland - Barry Stephen Robinson, age 65, of Accokeek, Maryland, pleaded guilty today to two counts of bribery, and one count of money laundering, ...
 Noodls3 days ago
News India Times

Maryland CFO Pleads Guilty in Medical Kickback Scheme

By a Staff Writer An Indian-American who was chief financial officer for a group of pain management clinics in central Maryland pleaded guilty Dec. 15 to receiving kickbacks for lab test referrals from a medical practice. Vic Wadhwa, 38, of ...
 News India Times4 days ago Chief Financial Officer of Pain Management Clinics Admits to Receiving $459,245 in Kickbacks  United States Department of Justice4 days ago

Fort Washington Man Exiled To 10 Years For Drug Distribution And Illegal Possession Of A Gun

As a Result of Previous Felony Convictions Was Prohibited From Possessing Guns or Ammunition Greenbelt, Maryland - U.S. District Judge George L. Russell III sentenced Leonard Eugene King, age 35, of Fort Washington, Maryland, today to 10 years in ...
 Noodls5 days ago Owings Mills Man Convicted For A Drug Conspiracy And Illegal Possession Of A Gun  Noodls3 weeks ago

Federal Jury Convicts Pharmacy Store Owner Of Health Care Fraud And Identity Theft

Insurance Companies Fraudulently Billed $2.5 Million for Prescription Refills Which Customers Had Not Requested Baltimore, Maryland - A federal jury has convicted Reddy Vijay Annappareddy, age 46, of Fallston, Maryland, of health care fraud and ...
 Noodls5 days ago

Former Glen Burnie Man Indicted on Robbery and Gun Charges in Connection with the August Robbery of an Exxon Gas Station

BALTIMORE, MD—A federal grand jury today has indicted Robin Tyrone Smith, age 26, formerly of Glen Burnie, Maryland, on robbery and gun charges related to the armed robbery of an Exxon Station convenience store on August 7, 2014. The indictment ...
 United States Department of Justice1 week ago Sisters Charged in Separate Indictments for Allegedly Embezzling from Non-Profit Organizations  United States Department of Justice1 month ago Two Alleged Pimps Facing Federal Indictment for Kidnapping and Sex Trafficking of a Child  United States Department of Justice1 month ago

Former Executives Admit to Defrauding Employer of $1 Million Through Fraudulent Expense Claims

GREENBELT, MD—Paul Dunham, age 59, and his wife, Sandra Dunham, age 58, of Northampton, England, formerly of Montgomery County, Maryland, pleaded guilty today to conspiring to commit wire fraud in connection with a scheme in which they requested ...
 United States Department of Justice1 week ago

Former Maryland Veterans Affairs Official Sentenced To Prison For Fraudulently Obtaining Over $1.4 Million In Benefits

Eight Other Veterans Convicted of Paying U.S. Army Veteran David Clark Cash to Fraudulently Obtain Veteran Benefits Baltimore, Maryland - Chief U.S. District Judge Catherine C. Blake sentenced U.S. Army veteran David Clark, age 68, of Hydes, ...
 Noodls2 weeks ago
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