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About 72 results for "rod j rosenstein"

Doctor Sentenced to More Than Nine Years for $3.1 Million Health Care Fraud
News India Times

Washington, D.C. Man Sentenced to 75 Years in Prison for Armed...

Greenbelt , Maryland U.S. District Judge Deborah K. Chasanow sentenced Anthony Terrell Cannon, age 26, of Washington, D.C., today to 75 years in prison, followed by five years of supervised release, for conspiracy, robbery, carjacking, and two ... United States Department of Justice, 1 hour ago

Four Army National Guardsmen Indicted in Two Fraud Schemes

MIL OSI Source: US State of New York Press Release/Statement: Headline: Greenbelt, Maryland Three guardsmen from the District of Columbia Army National Guard were indicted on charges arising from a scheme to use Bitcoin to buy stolen credit ...
 Foreign days ago

Leader in Conspiracy to Distribute Over $6.6 Million in Contraband Cigarettes Sentenced to Prison

MIL OSI Source: US State of New York Press Release/Statement: Headline: Baltimore, Maryland U.S. District Judge J. Frederick Motz sentenced Elmar Rakhamimov, a/k/a Eric Rakhamimov, age 43, of Owings Mills, Maryland, to 18 months in prison ...
 Foreign days ago

HUFFPOST HILL - Terry McAuliffe Will Raise Bail Like A Pro

Hillary Clinton's stump speech is painfully unoriginal and also it rained today. Terry McAuliffe is mired in allegations of campaign impropriety and also it rained today. And Democrats are getting increasingly anxious about a handful of bad polls .
 Huffington Post4 days ago

Three MS-13 Members Convicted in RICO Conspiracy

A federal jury convicted three defendants today of multiple charges related to a racketeering enterprise known as La Mara Salvatrucha, or MS-13. Assistant Attorney General Leslie R. Caldwell of the Justice Department's Criminal Division, U.S.
 United States Department of Justice6 days ago

Serial Armed Robber Pleads Guilty

Baltimore , Maryland Michael Toliver, age 40, of Baltimore, pleaded guilty today to robbery. The plea agreement was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Kevin Perkins of the ...
 United States Department of Justice1 week ago Baltimore Woman Pleads Guilty to Obstructing a Federal Investigation  ATF.gov3 weeks ago Baltimore Man Pleads Guilty to Conspiring to Commit Sex Trafficking of a Minor  United States Department of Justice1 month ago Prince George's County Pimp Pleads Guilty to Transportation of a Minor to Engage in Prostitution  United States Department of Justice1 month ago
ABC News

Maryland Trump Delegate Indicted for...

A Maryland man and delegate for Donald Trump was indicted by a federal grand jury late yesterday for allegedly shipping explosives, illegal possession of a machine gun and child pornography offenses. Caleb Bailey was elected as a delegate for ...
 ABC News1 week ago Trump to replace delegate indicted on child porn, weapons charges  The Hill1 week ago

Payroll Service Company Owners Sentenced to Prison for Stealing Money Set Aside by Clients to Pay Federal and State Taxes

Baltimore, Maryland U.S. District Judge Marvin J. Garbis sentenced today payroll company owners Kevin Carden, age 56, to six years in prison for wire fraud, and his wife Beverly Carden, age 54, both formerly of Bel Air, Maryland, to five years in ...
 United States Department of Justice1 week ago

Two Brothers Sentenced to Prison for Filing Fraudulent Tax Returns Seeking Refunds of Over $224 Million

Defendants Received $16 Million in Refunds After Filing Bogus Tax Returns Two brothers were sentenced to prison today in the U.S. District Court for the District of Maryland after pleading guilty in January for perpetrating a scheme in which they ...
 United States Department of Justice1 week ago

Former Government Contractor Pleads Guilty to Bribery

Bribes Paid to Former GSA Employees Totaling $15,000 in Exchange for Contract Work A former government contractor pleaded guilty today to paying bribes to public officials related to work his company performed for the General Services ...
 United States Department of Justice1 week ago
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