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About 116 results for "rod j rosenstein"

Postal Worker Faked Disability For Benefits For Seven Years
Daily Caller

Postal Worker Faked Disability For Benefits For Seven Years

4387432 A Baltimore postal worker has been convicted of faking a disability to get government benefits for seven years, the Justice Department recently announced . Colette Lee began working as a letter carrier for the U.S. Postal Service in ... Daily Caller, 7 hours ago

Former Baltimore Police Officer Sentenced to 21 Months in Prison for Operating a Prostitution Business

BALTIMORE, MD-U.S. District Judge William D. Quarles, Jr. sentenced former Baltimore Police officer Lamin Manneh, age 33, of Baltimore, today to 21 months in prison followed by two years of supervised release for traveling across state lines and ...
 Noodls8 hours ago Final Defendant in Baltimore Heroin Distribution Conspiracy Sentenced to Five Years in Prison  U.S. Dept. of Justice2 days ago Dundalk Man Sentenced to 14 Years in Prison for Armed Robbery  United States Department of Justice2 days ago Washington, D.C. Man Sentenced For Robbing The Navy Federal Credit Union Of Over $100,000  Noodls3 days ago
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Four Indicted in Conspiracy to Rob Three Cell Phone Stores

BALTIMORE, MD—A federal grand jury has indicted Justin Jose Snow, a/k/a J.O., age 22; his brother, Johnny Devon Snow, age 20; their cousin Taylor Yvonne Snow, age 22; and Arkeene Antoyn Redditt-Abrams, a/k/a Duke, age 26, all of Baltimore, today ...
 United States Department of Justice1 day ago Sisters Charged in Separate Indictments for Allegedly Embezzling from Non-Profit Organizations  United States Department of Justice1 day ago Two Chestertown Men Indicted for Conspiring to Illegally Obtain Firearms for a Prohibited Person  United States Department of Justice4 weeks ago Former Maryland Licensed Counselor Indicted for Sexually Exploiting an Infant in California  Noodls1 month ago

Frederick Financial Officer Convicted Of Stealing Over $1.2 Million From A Client

Greenbelt, Maryland -Travis Wetzel, age 35, of Frederick, Maryland pleaded guilty today to wire fraud and money laundering in connection with a fraudulent scheme to transfer $1,282,224 from an elderly client's annuity account. The plea agreement ...
 Noodls2 days ago

Crewman Pleads Guilty to Obstructing Justice in Pollution Case

Chief engineer of car-carrier vessel pleads guilty to obstruction of justice in marine oil pollution case The chief engineer of the cargo vessel M/V Selene Leader pleaded guilty in federal court in Baltimore, Maryland, to obstruction of justice ...
 Marine Link2 days ago
World Maritime News

Chief engineer guilty of authorizing illegal oil discharge, falsifying records

11:36 AM Noly Torato Vidad directed crew on M/V Selene Leader to bypass pollution control equipment and discharge oily wastes The following is the text of a news release from the U.S. Justice Department: (WASHINGTON) (Nov. 14) — The chief ...
 Professional Mariner3 days ago Selene Leader's Chief Engineer Pleads Guilty  World Maritime News3 days ago Chief Engineer of Car-Carrier Vessel Pleads Guilty to Obstruction of Justice in Marine Oil Pollution Case  PressReleasePoint5 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 Dozens of Criminal Dark Web Criminal Websites Seized in Silk Road 2.0 Investigation  HS Today1 week ago NEW - Dozens of Dark Web Criminal Websites Seized in Silk Road 2.0 Investigation  HS Today1 week ago

Gaithersburg Woman Convicted Of Submitting Four Fraudulent Claims For Unemployment Insurance Benefits

Greenbelt, Maryland - Rebecca Lynn Biglow, age 42, of Gaithersburg, Maryland pleaded guilty today to mail fraud and aggravated identity theft in connection with a fraud scheme to obtain $71,022 in unemployment insurance benefits. Biglow also pleaded ...
 Noodls1 week ago Final Defendant and Leader of Burglary Ring Pleads Guilty to Dozens of Commercial Burglaries  U.S. Dept. of Justice4 weeks ago Columbia Businessman Admits to Using Client Money for His Own Illegal Benefit  United States Department of Justice1 month ago Gaithersburg Man Pleads Guilty in Bank Fraud Scheme  Noodls1 month ago

Forestville Man Pleads Guilty To Impersonating A Federal Officer

Attempted to Perform a Traffic Stop and Called Police When the Driver Ran Away Greenbelt, Maryland - Joseph Lewis, age 53, of Forestville, Maryland pleaded guilty today to impersonating a federal officer. The guilty plea was announced by United ...
 Noodls1 week ago Second Drug Dealer Pleads Guilty to Distributing Heroin and Oxycodone and to Illegally Possessing an Explosive Device  U.S. Dept. of Justice3 weeks ago Four Members Of Heroin Distribution Ring Plead Guilty  Noodls4 weeks ago Heroin Courier And Dealer Plead Guilty To Maryland Heroin Distribution Conspiracy  Noodls1 month ago
Examiner.com

Final Conspirator Pleads Guilty in Scheme to Embezzle More Than $1 Million from Co-Conspirator's Employer

GREENBELT, MD—Brian Hooper, age 42, of Woodbridge, Virginia, pleaded guilty today to conspiring to commit wire fraud in connection with a scheme to steal over $1 million from a consulting company. The plea agreement was announced by United ...
 United States Department of Justice2 weeks ago Marydel Woman Pleads Guilty In Scheme To Embezzle Over $1.2 Million From Her Employer  Noodls3 weeks ago Uncover scheme to commit identity theft fraud  Examiner.com4 weeks ago
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