The president of the Metropolitan Money Store, Joy Jackson, age 41, of Fort Washington, Maryland, was sentenced Monday to 151 months in prison followed by five years of supervised release for conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme that falsely promised to help [...]
A federal grand jury has indicted former Prince George’s County Police officer Eddie Lee Smith, Jr., age 41, of Fort Washington, Maryland, and Earl Blake, age 53, of Capitol Heights, Maryland, for conspiracy to commit bank larceny and attempted bank larceny.
[...]Former state corrections officer Terry Robe, age 26, of Glen Burnie, Maryland pleaded guilty last week to conspiracy to distribute heroin in connection with a scheme to smuggle drugs and cell phones into Maryland prisons on behalf of the “Black Guerilla Family” (BGF) gang.
[...]Baltimore, Maryland - A federal grand jury has indicted Williams Richard Zichos, Jr, age 57, of Arnold, Maryland; Dale Martin Kowalewski, age 54, of Reisterstown, Maryland; and Joseph Ross Bell, age 66, of Cockeysville, Maryland, for conspiracy to commit wire fraud and wire fraud, in connection with a scheme to [...]
An Essex man, William Leonardo Graham, 42, was sentenced to life in prison for conspiracy to distribute massive amounts of cocaine by a federal jury on August 19, 2009. The life sentence was imposed based on Graham’s three previous narcotics convictions and the amount of drugs involved in the conspiracy.
[...]Baltimore County Police have charged two more suspects in the shooting of Joon Kang during an attempted robbery on July 16. Both men faces charges of first degree murder and conspiracy. They are identified as:
[...]Baltimore, Maryland - A federal grand jury has indicted Benjamin Lee, age 24; Andrew Delawder, age 26; Angel Page, age 21, and Darlene Lee, age 56, all of Cumberland, Maryland, for conspiracy to distribute and possess with intent to distribute crack cocaine, marijuana and cocaine from at least October 2008 [...]
Culminating a joint County-City investigation, four men have been arrested by Baltimore County Police and charged with first-degree murder and conspiracy. The charges stem from the killing of liquor store owner Joon Kang on July 16 and the armed robberies or attempted armed robberies of 15 other liquor stores in [...]
Baltimore, Maryland - U.S. District Judge J. Frederick Motz sentenced Tandria Boyd, age 37, of Baltimore, today to 30 months in prison followed by three years of supervised release for conspiracy to commit mail fraud, forged endorsement on a treasury check and aggravated identity theft, in connection with a scheme [...]
Baltimore, Maryland - U.S. District Judge William D. Quarles, Jr. sentenced Eugene Petasky, age 58, of Baltimore, Maryland, today to 41 months in prison, followed by five years of supervised release, for conspiracy to launder drug proceeds.
[...]
FOR FURTHER INFORMATION CONTACT
AUSA VICKIE E. LEDUC or
MARCIA MURPHY at 410-209-4885
October 16, 2009
FOR IMMEDIATE RELEASE
http://www.usdoj.gov/usao/md
LIEUTENANT IN WESTPORT HEROIN CONSPIRACY SENTENCED
TO OVER 24 YEARS IN PRISON
Distributed More Than 66 Pounds of Heroin
Baltimore, Maryland – U.S. District Judge William D. Quarles, Jr., sentenced [...]
