U.S Attorney Rod J. Rosenstein said at a news conference on Thursday that the group, called Simple City, stole and sold cars, electronics and firearms; committed fraud and identity left with stolen credit cards and checkbooks; committed armed ... Washington Times, 1 month ago
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Maryland U.S. Attorney Rod J. Rosenstein said in a news release Thursday that California-based NuVasive Inc. agreed this week to the settlement, which also resolves allegations that the company paid kickbacks to physicians to use its devices.Washington Times, 1 month ago False Claim Leads to $13.5M Settlement for Supplier Surgical Products, 1 month ago Medical device manufacturer concurs to $13.5M settlement NewsListOnline, 1 month ago NuVasive : Medical Device Manufacturer NuVasive Inc. to Pay $13.5 Million to Settle False Claims Act Allegations 4 Traders, 1 month ago
A veteran employee of the Department of Public Works today pleaded guilty to accepting bribes from commercial trash haulers for a period of 31 years. William Charles Nemec Sr. also admitted to participating in a scheme in which city employees ...Citybizlist, 2 weeks ago Employee pleads guilty to accepting bribes from haulers American Recycler, 4 weeks ago Former DPW Worker Pleads Guilty in 14-Year Bribery Scheme Waste360, 1 month ago Baltimore City Landfill Employee Admits to Accepting Bribes from Trash Haulers United States Department of Justice, 1 month ago
Washington, D.C. and Upper Marlboro Men Each Sentenced to 20 Years in Prison for Armored Car Robbery in which Employee was Shot
District of Maryland (410) 209-4800 GREENBELT, MD—U.S. District Judge Deborah K. Chasanow today sentenced Keith Willie Reed, age 26, of Washington, D.C., and Tobias Richard Dyer, age 23, of Upper Marlboro, Maryland, each to 20 years in prison ...United States Department of Justice, 4 weeks ago Four Men Sentenced for the Armed Robbery of Armored Truck Employees Foreign Affairs.co.nz, 1 month ago
Greenbelt, Maryland - U.S. District Judge Paul W. Grimm sentenced Jay Maurice Tharps, age 33, of Capitol Heights, Maryland, today to 17 years in prison followed by three years of supervised release for being a felon in possession of a firearm and ...Noodls, 4 weeks ago Pikesville Man Sentenced to Two Years in Prison for Possession of Child Pornography United States Department of Justice, 4 weeks ago Member of Cherry Hill Group "UDH" Sentenced to 15 Years in Prison for Drug Distribution Conspiracy Noodls, 1 month ago Member of Cherry Hill Group UDH Sentenced to 15 Years in Prison for Drug Distribution Conspiracy United States Department of Justice, 1 month ago
Robbed Stores in Anne Arundel, Baltimore, and Montgomery Counties in Maryland, and Alexandria and Fairfax County, Virginia District of Maryland (410) 209-4800 BALTIMORE, MD—Chief U.S. District Judge Catherine C. Blake sentenced Tyran Antwain ...United States Department of Justice, 4 weeks ago Armed Robber Pleads Guilty to Two Store Robberies United States Department of Justice, 2 months ago
BALTIMORE, MD—A federal jury today convicted Cornell Louis Robinson, age 44, of Washington, D.C., on charges related to the armed carjacking of a couple who were about to enter their vehicle to go to the hospital because the woman was in labor. ...United States Department of Justice, 1 month ago
BALTIMORE, MD—Gregory Wayne Gibson, age 63, of Cockeysville, Maryland pleaded guilty today to distribution of child pornography. For the past three to four years, Gibson was a volunteer youth group leader at a church in Baltimore County, working ...United States Department of Justice, 1 month ago
MIL OSI Source: Federal Bureau of Investigation FBI Press Release/Statement: Headline: GREENBELT, MD—A federal grand jury has indicted Christopher C. Camut, age 52, of Baltimore, Maryland, on charges arising from a scheme to fraudulently ...Foreign Affairs.co.nz, 1 month ago
FOR IMMEDIATE RELEASE July 21, 2015 Received $1.2 Million in Kickbacks for Using Straw Purchasers and False Financial Information to Buy Three Dozen Baltimore Row Houses Baltimore, Maryland Alberic Okou Agodio, age 30, of Bethesda, Maryland, ...FDIC OIG, 1 month ago Maryland Man Pleads Guilty in $3.8 Million Mortgage Fraud Scheme National Mortgage Professional Magazine, 1 month ago Former Owner of Empire Towers Pleads Guilty for Fraudulent $7 Million Bond Scheme and Filing False Tax Return United States Department of Justice, 1 month ago
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