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U.S. District Court

Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds
Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds Six Chilean nationals who burglarized homes in multiple states were recorded on video stashing a huge safe and other items stolen in the break-ins in a Jersey City apartment building, authorities said. The crew took pearl necklaces, diamond earrings, a distinctive high school “state champions” ring, and other jewelry during the burglary of a Westchester County, NY, residence in late March, an FBI complaint says. The same burglars struck again in Baltimore County, MD, in mid-April, taking luxury timepieces, distinctive cufflinks, and a safe that contained a collection of rare coins, the comp…
'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme 'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme
'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme A Maryland woman went under the name of “Bitcoin Beautee” during her role alongside two others in a Cryptocurrency fraud scheme that netted more than $1.89 billion, she admitted in US District Court on Monday, Jan. 29. Brenda Chunga, 43, of Severna Park, pleaded guilty to conspiracy to commit securities fraud and wire fraud for her role as a promoter of HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and HyperNation, US Attorney Erek Barron announced. The plea came just four days after a federal grand jury returned an indictment charging Sam Lee, 35, an Australian citizen…
PA Woman Accused Of Stealing Nancy Pelosi's Laptop At Jan. 6 Riot Sentenced PA Woman Accused Of Stealing Nancy Pelosi's Laptop At Jan. 6 Riot Sentenced
PA Woman Accused Of Stealing Nancy Pelosi's Laptop At Jan. 6 Riot Sentenced Former Mechanicsburg/Harrisburg woman, Riley June Williams has been sentenced by U.S. District Court Judge Amy Berman Jackson on Thursday, March 23, 2023 after she was convicted on charges related to the Jan. 6 riot in the U.S. Capitol— infamously in connection with the theft of Nancy Pelosi's laptop. The 23-year-old had been charged with stealing a laptop from House Speaker Nancy Pelosi's office, entering a restricted building and other related offenses, as Daily Voice has previously reported. Nearly two years ago, Oct. 19, 2021, Williams pleaded not guilty to all eight charges, but she w…
'Where's My Gun?' Felon In Maryland Sentenced For Possessing Weapon, Producing Child Porn: DOJ 'Where's My Gun?' Felon In Maryland Sentenced For Possessing Weapon, Producing Child Porn: DOJ
'Where's My Gun?' Felon In Maryland Sentenced For Possessing Weapon, Producing Child Porn: DOJ A convicted felon in Maryland will spend years behind bars after being caught with an illegal handgun and child pornography that was produced without his victim’s knowledge, federal officials announced. US District Judge George L. Russell, III sentenced Edgewood resident Travis Joseph Crawford, 34, to 15 years in federal prison, followed by 25 years of supervised release, for sexual exploitation of a child to produce child pornography and for being a felon in possession of a firearm and ammunition. According to the plea agreement, in November 2020, Harford County Sheriff’s deputies responde…
Man Who 'Trained' Teen Victim To Avoid Rapists In Maryland Sentenced For Sexual Exploitation Man Who 'Trained' Teen Victim To Avoid Rapists In Maryland Sentenced For Sexual Exploitation
Man Who 'Trained' Teen Victim To Avoid Rapists In Maryland Sentenced For Sexual Exploitation A 46-year-old rapist who claimed to "train" his teenage victim to avoid getting raped by sexually abusing her in Maryland and the District of Columbia has been sentenced, federal officials announced. The abuser - whose name is not being released to protect the privacy of his victim, according to the Department of Justice - was sentenced to 32 years in prison for sexual exploitation of children and other charges stemming from sexual abuse. During the abuse, the victim was between the ages of 13 and 15, officials said. Federal prosecutors said that the man pleaded guilty in November 202…
Maryland Man Already Behind Bars For Drugs Gets More Time For Producing Child Porn Maryland Man Already Behind Bars For Drugs Gets More Time For Producing Child Porn
Maryland Man Already Behind Bars For Drugs Gets More Time For Producing Child Porn A Maryland man already in prison on a drug conviction is facing additional time behind bars and will have to continue registering as a sex offender upon his release after admitting to producing child pornography. Luis Rivera, 34, formerly of Elkton Maryland, was sentenced in US District Court to 20 years in federal prison, followed by 20 years of supervised release, Judge George L. Russell, III announced. Russell ordered that the federal sentence be served consecutive to the 12-year state sentence Rivera is currently serving for a state drug conviction. Rivera was arrested on drug charges…
Former Maryland Motor Vehicle Administration Worker Sentenced For Fraudulent License Scheme Former Maryland Motor Vehicle Administration Worker Sentenced For Fraudulent License Scheme
Former Maryland Motor Vehicle Administration Worker Sentenced For Fraudulent License Scheme A former Maryland Motor Vehicle Administration (MVA) employee will spend months behind bars after being sentenced for providing fraudulent driver's licenses to unqualified motorists - many in the country illegally - who were willing to pay a fee, federal authorities announced. Harwood resident Marion Rose Payne, 55, was sentenced in US District Court to 15 months in prison, followed by three years of supervised release for conspiracy to produce and transfer identification documents without lawful authority, specifically, Maryland driver’s licenses. In addition to her sentence, Payne was als…
Cash-For-Kids Ex-Judges Fined $200 Million In Pennsylvania: AP Cash-For-Kids Ex-Judges Fined $200 Million In Pennsylvania: AP
Cash-For-Kids Ex-Judges Fined $200 Million In Pennsylvania: AP A Harrisburg, PA judge has ordered two former judges to pay $200 million to the families of children sent to prison as part of their kickback scheme, the Associated Press reports.   Mark Ciavarella and Michael Conahan, both former judges in the Luzerne County Court of Common Pleas, were found guilty in 2009 for charges in connection with a scheme that involved them using their positions to shutter county-run juvenile detention center, siphoning children from the juvenile court to PA Child Care and its sister facility, Western PA Child Care, according to court records.  Childr…
Virginia Man Sentenced For Assault, Murdering Co-Worker With Fishing Knife On Scalloping Boat Virginia Man Sentenced For Assault, Murdering Co-Worker With Fishing Knife On Scalloping Boat
Virginia Man Sentenced For Assault, Murdering Co-Worker With Fishing Knife On Scalloping Boat A Mexican national last known to be living in Virginia will spend nearly two decades behind bars after admitting to viciously attacking three former coworkers on a commercial fishing boat, killing one during a violent attack off the coast of Nantucket in Massachusetts. Franklin Freddy Meave Vasquez, 31, was sentenced by US District Court Judge Allison D. Burroughs to 235 months in prison followed by three years of supervised release after pleading guilty to one count of second-degree murder, attempted murder, and assault with a dangerous weapon. On Sept. 23, 2018, “The Captain Billy Haver” …
Maryland Governor's Former Chief Of Staff Charged With Falsifying Records In Federal Case Maryland Governor's Former Chief Of Staff Charged With Falsifying Records In Federal Case
Maryland Governor's Former Chief Of Staff Charged With Falsifying Records In Federal Case A former top official in the Maryland Gov. Larry Hogan's administration is facing new charges for allegedly falsifying records in an attempt to defraud the government, federal authorities announced. Naples, Florida resident Roy C. McGrath, 52, who was initially appointed by the governor to serve as Executive Director of Maryland Environmental Service (MES) is facing fresh charges for alleged falsification of records tied to previous federal charges of wire fraud and theft. MES is a corporation owned by the State of Maryland to provide environmental services such as water and wastewater man…
Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee
Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee A Maryland man conspired with others to steal $246,390 from a New Jersey worker’s 401(k), federal authorities charged. Oladapo Sunday Ogunbiyi, 40, of Greenbelt, and others secretly tapped into the fund, added a bank account belonging to someone else and began steering money into it, an indictment returned by a grand jury in U.S. District Court alleges. “Ogunbiyi and others directed that the fraud proceeds be converted into cashier’s checks, which were provided to Ogunbiyi,” U.S. Attorney Philip R. Sellinger said. “He then deposited the cashier’s checks into bank accounts under his control…