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About 110 results for "rod j rosenstein"

Timonium Man Sentenced To 18 Months In Prison For Stealing Mor...

Stole Money Intended for Re Conducted at the National Institute for Drug Abuse Facilities in Baltimore Baltimore, Maryland - Chief U.S. District Judge Catherine C. Blake sentenced Jason Dietz, age 34, of Timonium, Maryland, today to 18 months in ... Noodls, 12 hours ago
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Dundalk Man Sentenced To Over 5 Years In Prison In Scheme To Burn Down House To Collect Insurance

Baltimore, Maryland - U.S. District Judge Richard D. Bennett sentenced Hassan Hammoud, age 60, of Dundalk, Maryland, today to 63 months in prison, followed by three years of supervised release, for conspiring to destroy a conspirator's Maryland home ...
 Noodls4 days ago Prior Sex Offender Sentenced To 10 Years In Prison For Possessing Child Pornography  Noodls1 month ago Former Maryland Resident Sentenced for His Role in $3.7 Million Advance Fee Scheme and Tax Evasion  Noodls1 month ago Husband Sentenced In $3.7 Million Advance Fee Scheme  Noodls1 month ago
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Columbia Businessman Admits to Using Client Money for His Own Illegal Benefit

BALTIMORE, MD—Pedro Santiago, age 43, of Columbia, Maryland pleaded guilty today to wire fraud in connection with two fraud schemes in which he illegally used $282,000 of his clients money. The guilty plea was announced by United States ...
 United States Department of Justice6 days ago Gaithersburg Man Pleads Guilty in Bank Fraud Scheme  Noodls3 weeks ago Fraudsters Plead Guilty In Scheme To Finance The Purchase Of Luxury Vehicles With The Identity Information Of Others  Noodls1 month ago St. Michaels Fisherman Pleads Guilty To Attempting To Illegally Harvest Fish In The Chesapeake Bay  Noodls1 month ago

Update Leader of Howard County Bloods Gang Pleads Guilty to Racketeering Conspiracy and Gun Charges

19 Defendants Have Pleaded Guilty to Federal Racketeering and Drug Conspiracies Baltimore, Maryland Anthony Preston, a/k/a 40, or Tone, age 27, of Laurel, in Howard County Maryland, pleaded guilty today to conspiring to participate in a ...
 U.S. Dept. of Justice6 days ago Heroin Courier And Dealer Plead Guilty To Maryland Heroin Distribution Conspiracy  Noodls3 weeks ago Burtonsville Man Admits He Stole $353,506 In Social Security Benefit Checks Over A 20 Year Period  Noodls1 month ago Three Howard County Bloods Gang Members And Associates Plead Guilty To Racketeering Conspiracy  Noodls1 month ago

Get Away Driver Pleads Guilty To Three Bank Robberies

Committed Three Bank Robberies While on Supervised Release for Previous Gun Convictions Greenbelt, Maryland - Dillian Nathaniel Tucker, age 36, of Greenbelt, Maryland, pleaded guilty today to three bank robberies. The guilty plea was announced by ...
 Noodls1 week ago Career Offender Pleads Guilty To Robbing Queenstown Diamond Store  Noodls4 weeks ago Two Plead Guilty in Armed Robbery and Carjacking Shootings  United States Department of Justice2 months ago

Stockbroker Indicted in Scheme to Defraud Clients of More Than $1 Million

BALTIMORE, MD-A federal grand jury indicted Gary Clark Steciuk, age 39, of Buffalo Grove, Illinois and Heber Springs, Arkansas, today on charges of mail fraud, securities fraud and money laundering, related to a scheme to defraud his clients of more ...
 Noodls1 week ago Owner of Alpha Diagnostics Indicted in $7.5 Million Health Care Fraud Scheme  United States Department of Justice1 month ago Pharmacy Store Employees Plead Guilty in Scheme to Defraud Health Care Benefit Programs  United States Department of Justice2 months ago

Va. contractor to pay $13.7M to settle overbilling charges

By , DRS Technical Services, a Herndon-based contractor owned by Italian defense giant Finmeccanica, has agreed to pay the government $13.7 million to settle charges that it knowingly overbilled the Army and the Coast Guard, the Justice ...
 Washington Post1 week ago Defense Contractor Agrees To Pay $13.7 Million To Settle Allegations Of Overbilling  Noodls2 weeks ago Virginia contractor to pay U.S. $13.7 million to settle charges of overbilling  Washington Post1 week ago FINMECCANICA : Defense Contractor Agrees to Pay $13.7 Million to Settle Allegations of Overbilling  4 Traders2 weeks ago

Former Maryland Licensed Counselor Indicted for Sexually Exploiting an Infant in California

BALTIMORE, MD-A federal grand jury indicted Stephen H. Schaffner, age 34, of Greensboro, Maryland, yesterday on charges arising from the sexual abuse of a six week old baby who was born prematurely. The indictment alleges that Schaffner conspired ...
 Noodls2 weeks ago Calvert County Man Indicted On Drug Charges, Including The Distribution Of Heroin Resulting In Death  Noodls3 weeks ago Husband And Wife Indicted For Embezzling From Employee Benefit Plans And For Tax Evasion  Noodls3 weeks ago

Delaware Man Indicted For Murder For Hire

Greenbelt, Maryland - A federal grand jury has indicted Marquis Antwan Mack, a/k/a "Ice," and "Goldie," age 31, of Dover, Delaware, today for use of the telephone and interstate travel in the commission of a murder for hire. The indictment was ...
 Noodls3 weeks ago

Conspirator Sentenced To Over Four Years In Prison For Bank Fraud Schemes

Stole Checks from Mailboxes Greenbelt, Maryland - U.S. District Judge Paul W. Grimm sentenced Paul Essel, age 27, of Laurel, Maryland, today to 57 months in prison, followed by four years of supervised release, for conspiring to commit bank fraud, ...
 Noodls3 weeks ago Clinton Woman Sentenced in $2.3 Million Government Contract Fraud Scheme  United States Department of Justice2 months ago
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