Tag:

Department of Justice

Trio Involved In Fatal Shooting Of 17-Year-Old In Northwest DC Get Prison Time Trio Involved In Fatal Shooting Of 17-Year-Old In Northwest DC Get Prison Time
Trio Involved In Fatal Shooting Of 17-Year-Old In Northwest DC Get Prison Time Three men were given prison time for their roles in the fatal shooting of a 17-year-old in Northwest DC in 2020, authorities announced. Two District residents and a man from Maryland are all heading to prison after admitting to their roles in the fatal shooting of Taijhon Wyatt that also left another person injured, according to the Department of Justice. Those charged:  Trey Prillerman, 19, of Washington, DC; Nelfy Hernandez, 20, of Washington, DC; Deandre Levy, 22, of Gaithersburg.  Court documents state that at approximately 9:30 p.m. on Aug. 10, 2020, Wyatt was walking …
Four Charged In Connection To Death Of Navy SEAL From Maryland Trying to Board Ship In Yemen Four Charged In Connection To Death Of Navy SEAL From Maryland Trying to Board Ship In Yemen
Four Charged In Connection To Death Of Navy SEAL From Maryland Trying to Board Ship In Yemen Four foreign nationals reportedly shipping Iranian-made weapons have been charged in connection to the death of two US Navy SEALs - one of whom was from Maryland - who were killed attempting to board their ship during an operation in Yemen last month. The Department of Justice announced on Thursday that a criminal complaint has been unsealed charging four suspects after US naval forces interdicted a vessel in the Arabian Sea that was transporting suspected Iranian-made advanced conventional weaponry. Among the SEALs killed was Marylander Special Operator First Class Christopher J. Cham…
Iranian, Canadian Nationals Accused Of Murder-For-Hire Plot Targeting Maryland Residents: DOJ Iranian, Canadian Nationals Accused Of Murder-For-Hire Plot Targeting Maryland Residents: DOJ
Iranian, Canadian Nationals Accused Of Murder-For-Hire Plot Targeting Maryland Residents: DOJ Three men are facing charges for their alleged roles in a murder conspiracy targeting a pair of residents in Maryland who fled Iran, the Department of Justice announced on Monday afternoon. One Iranian and two Canadian nationals have been indicted and charged with conspiracy to use interstate commerce in the commission of a murder-for-hire plot, officials say, and the target of their "job" was two people in Maryland. Those charged:  Naji Sharifi Zindashti, 49; Damion Patrick John Ryan, 43; Adam Richard Pearson, 29. Officials say that the three would use an encrypted messaging servi…
Woman 'Sexually Attracted To Children' Gets Prison Time For Toddler Porn In MD Woman 'Sexually Attracted To Children' Gets Prison Time For Toddler Porn In MD
Woman 'Sexually Attracted To Children' Gets Prison Time For Toddler Porn In MD Federal officials say that a woman who claimed to be sexually attracted to children will spend years behind bars after being busted with a host of child porn files following an investigation that was launched by a man in Washington, DC. Shemara Shay Mack-Smith, 42, of Accokeek, was sentenced to 108 months in prison, followed by 120 months of supervised release for the distribution of child pornography, federal authorities announced. Mack-Smith set her own downfall in motion in late April 2020, when a concerned citizen who met her at a home in DC alerted the police that she had showed him c…
Mother Who Documented Sexual Abuse Of Infant In MD Gets 80 Years: Feds Mother Who Documented Sexual Abuse Of Infant In MD Gets 80 Years: Feds
Mother Who Documented Sexual Abuse Of Infant In MD Gets 80 Years: Feds A Cecil County child abuser will spend decades in federal prison for her role in a conspiracy to sexually assault an infant over the course of nearly two years. The creepy case of Summer Nichole McCroskey, 25, has come to a close after she was sentenced to 80 years in prison on Thursday, May 18, for her participation in a chilling conspiracy to document the molestation of her child with another man, authorities announced. Prosecutors say that McCroskey and Elkton resident Lawrence Aquilla Colby IV began abusing the girl when she was 4 months old, and it continued through at least October 2…
Turtle Trafficker In VA Admits To Illegally Selling Animals To Buyers In MD: Feds Turtle Trafficker In VA Admits To Illegally Selling Animals To Buyers In MD: Feds
Turtle Trafficker In VA Admits To Illegally Selling Animals To Buyers In MD: Feds An elaborate turtle smuggling and trafficking ring orchestrated by a Virginia man has been broken up, federal officials announced this week. Louisa resident Stanlee Fazi, 41, pleaded guilty in federal court in Alexandria to trafficking turtles out of Fredericksburg in violation of the Lacey Act, according to the Department of Justice. As part of his guilty plea, Fazi admitted that between July 2017 and June 2020, he illegally collected eastern box turtles from the wild and sold them on at least 27 occasions to buyers across the country. The scheme involved Fazi collecting payments using Fa…
Gun-Toting MD Insurrectionist Convicted Of Assaulting Officers During Jan. 6 Capitol Riot In DC Gun-Toting MD Insurrectionist Convicted Of Assaulting Officers During Jan. 6 Capitol Riot In DC
Gun-Toting MD Insurrectionist Convicted Of Assaulting Officers During Jan. 6 Capitol Riot In DC Federal officials say that a handgun-wielding Maryland man will face years in prison for bringing a loaded weapon to the US Capitol and loitering for seven hours during the Jan. 6, 2021 riot in Washington, DC. Christopher Alberts, 35, was convicted this week on a host of felony and misdemeanor charges for his role during the breach of the US Capitol that left several people dead or injured, the Department of Justice announced on Thursday, April 20. Alberts came to the Capitol ready for a fight, donning a body armor vest with metal plates, a two-way radio complete with a throat mic, and a m…
Maryland Man Called Ex-GF 800 Times In Cyberstalking Rampage: Feds Maryland Man Called Ex-GF 800 Times In Cyberstalking Rampage: Feds
Maryland Man Called Ex-GF 800 Times In Cyberstalking Rampage: Feds A Maryland man has been charged with cyberstalking after sending his ex-girlfriend over 800 messages in two days over the winter, authorities announced. Derik Wayne Bowers, 44, of Hagerstown, was indicted after stalking his girlfriend to intimidate her over text messages, phone calls, and Facebook, according to the Department of Justice. Officials say that Bowers sent his ex-girlfriend 815 messages in December 2022 on top of publishing social media posts to embarrass her and interfere with her livelihood. He reportedly sent her a total of thousands of messages over a several-month period. …
DC Man Admits To Bribing Corrections Officer From MD To Smuggle Drugs Into Jail DC Man Admits To Bribing Corrections Officer From MD To Smuggle Drugs Into Jail
DC Man Admits To Bribing Corrections Officer From MD To Smuggle Drugs Into Jail A man conspiring with a convict inside a DC jail has admitted to bribing a public official to smuggle drugs inside the facility. Keywaune McLeod, 28, of Washington, DC, pleaded guilty this week to one count of bribery following a scheme he ran with a corrections officer and drug supplier to get contraband inside the District’s Central Detention Facility (CDF). Original story - Corrections Officer From Upper Marlboro Accused Of Scheme To Smuggle Drugs To Inmates: DOJ According to court documents, McLeod admitted that in June 2022, he was contacted by an inmate being housed at the DC jail, a…
Man Sentenced On Federal Child Porn Charge Faces Second Sentencing In Prince George's County Man Sentenced On Federal Child Porn Charge Faces Second Sentencing In Prince George's County
Man Sentenced On Federal Child Porn Charge Faces Second Sentencing In Prince George's County A Maryland man who photographed his sexual abuse of two minors will spend decade behind bars after being caught red-handed by one of his victims, federal officials announced.  Now he will face a punishment more close to home. Prince Georges County resident Carl Gage Linden, 57, of Mount Rainier, was sentenced this week to 32 years in federal prison, followed by a lifetime of supervised release for the production of child pornography, according to the Department of Justice. Prosecutors said that Linden sexually abused his two victims, who were between the ages of 7 and 11, and recorded…
Prince George's Duo Convicted Of Sex Trafficking Minors By DC Jury: DOJ Prince George's Duo Convicted Of Sex Trafficking Minors By DC Jury: DOJ
Prince George's Duo Convicted Of Sex Trafficking Minors By DC Jury: DOJ Two Prince George’s County residents were hit with lengthy prison sentences after being convicted by a jury in Washington, DC for their roles in a sex trafficking operation involving teens, federal officials announced. Willis Lewis, 49, of Oxon Hill, and Brittany Jones, 33, of Suitland, will both be spending years behind bars after being found of multime criminal charges for the illegal operation involving two minors. Specifically, Lewis was sentenced to life, while Jones got 14 years for trafficking a 15-year-old and 17-year-old girl between April and May 2019. According to prosecutors, J…
Maryland Woman, Neo-Nazi From Florida Plotted To 'Completely Destroy' Baltimore: DOJ Maryland Woman, Neo-Nazi From Florida Plotted To 'Completely Destroy' Baltimore: DOJ
Maryland Woman, Neo-Nazi From Florida Plotted To 'Completely Destroy' Baltimore: DOJ Federal officials say that a Catonsville woman and a Neo-Nazi man in Florida conspired to disrupt an energy facility in Maryland in furtherance of their violent extremist beliefs. Sarah Beth Clendaniel, 34, and Orlando resident Brandon Clint Russell, 27, are facing federal charges for coming up with an elaborate plan to “completely destroy the city,” in a move that threatened thousands in Maryland, according to the Department of Justice. “This alleged planned attack threatened lives and would have left thousands of Marylanders in the cold and dark,” Maryland US Attorney Erek L. Barron said…
Trump-Appointed Former US Attorney For Maryland Named Special Counsel Investigating Biden Docs Trump-Appointed Former US Attorney For Maryland Named Special Counsel Investigating Biden Docs
Trump-Appointed Former US Attorney For Maryland Named Special Counsel Investigating Biden Docs Attorney General Merrick Garland has appointed a familiar face for Marylanders as a special counsel to investigate the handling of classified documents that were found at President Joe Biden’s Delaware home and a Washington office. Robert Hur, the former US Attorney for Maryland who left office in 2021, will be tasked with conducting the inquiry into the handling of the materials after the White House confirmed that his private attorneys found a "small number" of classified documents. “I will conduct the assigned investigation with fair, impartial, and dispassionate judgment. I intend to f…
Body Burning MS-13 Gang Members In Maryland Convicted Of Murdering Suspected Snitch Body Burning MS-13 Gang Members In Maryland Convicted Of Murdering Suspected Snitch
Body Burning MS-13 Gang Members In Maryland Convicted Of Murdering Suspected Snitch Three members of the MS-13 street gang in Maryland could spend the rest of their lives behind bars for allegedly killing someone they incorrectly thought was a snitch and then going to extreme lengths in an effort to cover it up, federal officials announced. Maryland residents Jose Domingo Ordonez-Zometa a/k/a “Felon,” 33, of Landover Hills, Jose Rafael Ortega-Ayala, a/k/a Impaciente,” 30, of Greenbelt, and Jose Henry Hernandez-Garcia, a/k/a “Paciente,” 29, of Annandale, Virginia, were convicted for their roles in racketeering and murder conspiracy to further their gang activities. Specific…
Maryland Sex Trafficker Who Had Victims Branded Sentenced To Prison Maryland Sex Trafficker Who Had Victims Branded Sentenced To Prison
Maryland Sex Trafficker Who Had Victims Branded Sentenced To Prison A Baltimore man who admitted to sex trafficking multiple women after his victims came forward seeking help has been sentenced, authorities say. Ryan Odell Oliver, 40, also known as "Dre", Fame", and "Foreign" was sentenced to 15 years in federal prison on Monday, Nov. 28 after he pleaded guilty on back in August to sex trafficking at least three victims, according to the Department of Justice. In December 2018, one of Oliver's victims texted a non-profit sex trafficking prevention agency that she had been forced into prostitution and held against her will by Oliver, prosecutors said. Upon …
Maryland Father, Stepson Accused Of Assaulting Officers During Jan. 6 Capitol Breach Maryland Father, Stepson Accused Of Assaulting Officers During Jan. 6 Capitol Breach
Maryland Father, Stepson Accused Of Assaulting Officers During Jan. 6 Capitol Breach A father-stepson duo from Maryland are facing felony charges for allegedly assaulting police officers during the Jan. 6, 2021 riot at the US Capitol, federal authorities announced. Harford County residents Douglas Wyatt, 49, and stepson Jacob Michael Therres, 25, both of Fallston, have been charged in the District of Columbia for their actions during the breach at the Capitol last year. Specifically, the two men were charged with assaulting, resisting, or impeding officers, and interfering with law enforcement officers during a civil disorder, both felonies, and five related misdemeanor o…
Minor Responsible For Majority Of Bomb Threats Targeting HBCUs, FBI Says Minor Responsible For Majority Of Bomb Threats Targeting HBCUs, FBI Says
Minor Responsible For Majority Of Bomb Threats Targeting HBCUs, FBI Says The FBI announced that one minor is “believed to be responsible for the “majority of the threats" that have been targeting Historically Black Colleges and Universities (HBCUs) across the country and throughout the region. According to a press release issued by the FBI, since January, more than 50 HBCUs, houses of worship, and other faith-based and academic institutions across the country have received racially motivated threats of violence. Of those threats, there have been some reported in the Washington, DC, Maryland, and Virginia region. The investigation into the threats led to the id…
Armed Convenience Store Robber Gets Prison Time For Cocaine Trafficking Conspiracy In Maryland Armed Convenience Store Robber Gets Prison Time For Cocaine Trafficking Conspiracy In Maryland
Armed Convenience Store Robber Gets Prison Time For Cocaine Trafficking Conspiracy In Maryland Federal officials say that a serial convenience store robber in Maryland will spend more than a decade in prison for illegally possessing a firearm to further his drug trade. Baltimore resident Billy Wesson, 20, has been sentenced to 125 months in federal prison, followed by five years of supervised release for possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime, the Department of Justice announced.. According to his guilty plea, between Aug. 4, and Aug. 7, 2020, Wesson and a co-conspirator committed three armed robberies of c…
Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland
Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland Authorities announced that a 64-year-old man has admitted to his role in an $800,000 elder fraud scam where he targeted victims in Maryland, Virginia, Delaware, and the surrounding regions. Michael Odell Anderson, 64, of Crystal Beach, Florida, and Dun Lorring, Virginia, pleaded guilty in federal court to conspiracy to commit wire fraud, in relation to his participation in an elder fraud scam, the Department of Justice announced this week. Between April 2020 and December 2020, officials said that Anderson conspired with others to persuade elderly victims to give them thousands of dollars u…
Maryland Man Convicted On Drug, Weapon Charges Days Afer Co-Conspirator Pleads Guilty: DOJ Maryland Man Convicted On Drug, Weapon Charges Days Afer Co-Conspirator Pleads Guilty: DOJ
Maryland Man Convicted On Drug, Weapon Charges Days Afer Co-Conspirator Pleads Guilty: DOJ Federal authorities announced that a convicted felon from Silver Spring has been convicted for his role in a gun and drug conspiracy days after his co-conspirator pleaded guilty to similar charges. Montgomery County resident Darryl Colton Frazer, 34, was convicted following a three-day trial on charges that include participating in a drug conspiracy, possession with intent to distribute marijuana, and being a felon in possession of a firearm, according to the Department of Justice. In July 2019, prosecutors say that Montgomery County Police Department officers investigating a shooting appr…
Commercial Drum Company Owner Admits To Fraudulent Billing Scheme With Brother In Maryland Commercial Drum Company Owner Admits To Fraudulent Billing Scheme With Brother In Maryland
Commercial Drum Company Owner Admits To Fraudulent Billing Scheme With Brother In Maryland Authorities say that a New Yorker has admitted to a fraudulent and elaborate billing scheme involving a manufacturing company with facilities in Maryland with his brother. Long Island resident Robert DiNoto, 48, of Huntington, pleaded guilty this week to conspiracy to commit wire fraud in connection to a Harford County company with his brother, Eugene DiNoto, who submitted false invoices for undelivered commercial drum containers, according to federal officials. DiNoto was the owner and President of American Pride Distributors in Woodbury, NY, which sold commercial drum containers used by m…
Maryland Woman Latest To Be Sentenced For Fentanyl Trafficking Scheme In DMV Area Maryland Woman Latest To Be Sentenced For Fentanyl Trafficking Scheme In DMV Area
Maryland Woman Latest To Be Sentenced For Fentanyl Trafficking Scheme In DMV Area Authorities announced that a Maryland woman has become the fifth to be sentenced to prison time for her role in a massive fentanyl trafficking conspiracy across the region. Upper Marlboro resident Ericka Oliver, 34, has been sentenced to 96 months in prison for participating in a conspiracy to distribute more than seven kilograms of the deadly drug, according to the Department of Justice. Prosecutors say that between January 2018 and February 2021, Oliver and others would obtain kilograms of fentanyl from various sources, then use a pill press to manufacture thousands of counterfeit prescri…
$550M Sought From Thieves In Federal Catalytic Converter Crackdown $550M Sought From Thieves In Federal Catalytic Converter Crackdown
$550M Sought From Thieves In Federal Catalytic Converter Crackdown Catalytic converter thieves across the US could soon have to cough up $550 million as part of a federal, state and local crackdown on the thefts and resales that turned a massive profit, authorities announced. The Department of Justice announced on Wednesday, Nov. 2 that it will be seeking forfeiture from those responsible for the trend of vehicle parts being stolen and resold for massive profits. In total, 21 people in five states have been charged following busts, searches, and seizures in the following states, according to the DOJ: California; Oklahoma; Wyoming; Minnesota; New Jersey;…
'Freaky' NFL Street Gang Hitman In Maryland Gets Prison Time For Murders, Racketeering 'Freaky' NFL Street Gang Hitman In Maryland Gets Prison Time For Murders, Racketeering
'Freaky' NFL Street Gang Hitman In Maryland Gets Prison Time For Murders, Racketeering Authorities announced that a member and hitman for the Maryland “NFL" street gang will spend decades behind bars for a racketeering conspiracy that included multiple murders. Bobby “Freaky” Cannon, 24, of Baltimore, was sentenced to 29 years in federal prison, followed by five years of supervised release, for participating in a violent racketeering conspiracy, including committing two murders, according to the Department of Justice. Federal prosecutors said that the gang operated in the Edmondson Village area in Southwest Baltimore, specifically, Normandy, Franklin, and Loudon (NFL) street…
Lexington Park Woman To Spend Years In Prison For Stealing $1M In Disability Benefits: DOJ Lexington Park Woman To Spend Years In Prison For Stealing $1M In Disability Benefits: DOJ
Lexington Park Woman To Spend Years In Prison For Stealing $1M In Disability Benefits: DOJ Federal officials announced that a Southern Maryland woman will spend more than two years in prison for stealing more than $1 million in disability cash from the US Department of Veterans Affairs. Lexington Park resident Angela Marie Farr, 36, was sentenced to 30 months in federal prison, followed by three years of supervised release after admitting to her role in a scheme to fraudulently obtain disability benefits from the VA and Social Security Administration. Additionally, a judge ordered Farr to pay nearly $1.5 million in fines and restitution for the government’s losses. According to …
Capitol Breacher From Virginia Who Damaged Senator's Office During Jan. 6 Riot Apprehended: DOJ Capitol Breacher From Virginia Who Damaged Senator's Office During Jan. 6 Riot Apprehended: DOJ
Capitol Breacher From Virginia Who Damaged Senator's Office During Jan. 6 Riot Apprehended: DOJ A 21-year-old Virginia man who breached the capitol and damaged a senator's office during the Jan. 6, 2021 insurrection has been taken into custody, federal authorities said. Henos Woldemichael, of Burke, was arrested Wednesday, Oct. 26 in DC and charged with interfering with law enforcement officers during a civil disorder, and related misdemeanor offenses after participating in the riot that “disrupted a joint session of the US Congress convened to ascertain and count the electoral votes related to the presidential election," according to the Department of Justice.…
'I'm Auctioning Off His Freedom:' Man Indicted For Soliciting Bribe From Kidnapper, DOJ Says 'I'm Auctioning Off His Freedom:' Man Indicted For Soliciting Bribe From Kidnapper, DOJ Says
'I'm Auctioning Off His Freedom:' Man Indicted For Soliciting Bribe From Kidnapper, DOJ Says Authorities announced that a former Virginia resident has been indicted for allegedly tampering with a federal witness and attempting to solicit a bribe from his kidnapper in Maryland, according to the Department of Justice. Jolen Michael Ghorbani, also known as “Jay,” 28, formerly of Fairfax, has been indicted by a federal grand jury for bribery of a witness and obstruction of justice, in connection with a criminal trial in which Ghorbani was a witness. The three-count indictment states that on Feb. 3, 2021, Ghorbani was the victim of a kidnapping, assault, and robbery committed by Tray Da…
Maryland Man Sentenced For Documenting Sexual Abuse Of Prepubescent Girls: Federal Prosecutors Maryland Man Sentenced For Documenting Sexual Abuse Of Prepubescent Girls: Federal Prosecutors
Maryland Man Sentenced For Documenting Sexual Abuse Of Prepubescent Girls: Federal Prosecutors A Maryland man will spend years behind bars after admitting to filming and sharing images and videos of himself sexually abusing two different minors, federal officials announced. Baltimore resident Calvin Henry Sampson III, 23, was sentenced in federal court to 13 years in federal prison, followed by 30 years of supervised release for possession of child pornography, according to the Department of Justice. The sentence was announced by US Attorney for the District of Maryland Erek Barron. According to the plea agreement, on March 3, 2020, a tipster saw images depicting the sexual abuse of…
Maryland 'Triple C' Gang Member Sentenced For Murder, Racketeering Conspiracy: Feds Maryland 'Triple C' Gang Member Sentenced For Murder, Racketeering Conspiracy: Feds
Maryland 'Triple C' Gang Member Sentenced For Murder, Racketeering Conspiracy: Feds A member of the Baltimore “Triple C” gang in Maryland will spend years behind bars after being sentenced to federal prison time for a racketeering conspiracy that involved multiple murders and attempted murders, the Department of Justice announced. Michael “Mikkie” Chester, 24, of Baltimore, was sentenced by US District Judge Catherine Blake to 20 years in federal prison for a racketeering conspiracy, including attempted murder and murder, related to his participation in the violent street gang known as "Cruddy Conniving Crutballs,” throughout Baltimore City, officials said. “According to C…
Former FBI Agent From Maryland Convicted Of Bribery, Conspiracy Scheme With DC Realtor Former FBI Agent From Maryland Convicted Of Bribery, Conspiracy Scheme With DC Realtor
Former FBI Agent From Maryland Convicted Of Bribery, Conspiracy Scheme With DC Realtor A former FBI agent and real estate developer have been convicted of federal bribery and conspiracy charges, the Department of Justice announced. The former agent, David Paitsel, 41, of Upper Marlboro in Maryland, and Brian Bailey, 52, a real estate developer formerly based in Washington, DC, were found guilty following a trial in the US District Court for the District of Columbia, according to officials. Specifically, Bailey was found guilty of two counts of bribery and two counts of conspiracy for giving thousands of dollars in bribes to a program specialist with the District of Columbia D…
Former Baltimore Prosecutor Who Abused Power To Stalk Ex-Partners Faces Federal Charges Former Baltimore Prosecutor Who Abused Power To Stalk Ex-Partners Faces Federal Charges
Former Baltimore Prosecutor Who Abused Power To Stalk Ex-Partners Faces Federal Charges A former Baltimore City Assistant State's Attorney has been indicted on federal charges for unlawfully obtaining phone records, authorities announce. Adam Lane Chaudry, 43, has been charged with 10 counts of fraud in connection with obtaining confidential phone records after an indictment alleged that Chaudry committed the crime knowing that information may be used in the intent to commit stalking, according to the Department of Justice. From June 2009 to June 18, 2021, Chaudry worked as an Assistant State’s Attorney in the Baltimore City State’s Attorney’s Office. From September 2015 …