Tag:

Supervised release

Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds
Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds The financial advisor in Maryland who stole the American Dream from a man who tirelessly worked his entire life to enjoy his retirement will spend years in prison after admitting to stealing his life savings during a long-ranging scam. Eddy Blizzard, 45, of Havre de Grace, pleaded guilty late last year in connection to a bank fraud scheme in which he embezzled upwards of $1 million from an elderly client's retirement account. On Thursday, May 2, federal authorities announced that Blizzard has been sentenced to 42 months in prison, followed by two years of supervised release. “Eddy Blizzard…
Convicted Killer From Maryland On Parole Sentenced For Drug Trafficking In DC Convicted Killer From Maryland On Parole Sentenced For Drug Trafficking In DC
Convicted Killer From Maryland On Parole Sentenced For Drug Trafficking In DC A convicted murderer from Maryland who was a known enforcer for a DC street crew has been sentenced for drug trafficking in the District and discharging a machine gun, authorities announced. District Heights resident Trenton Robinson - also known as "Zulu" - has been sentenced to 234 months (19.5 years) in prison for his role in the crew that distributed more than 100 kilograms of marijuana, as well as oxycodone and codeine throughout the region. The 28-year-old also used, carried, brandished, and discharged firearms during their drug trafficking crimes in the Congress Heights nei…
Man Who Used Instagram To Traffic Illegal Guns To Felons In DMV Gets Prison Time Man Who Used Instagram To Traffic Illegal Guns To Felons In DMV Gets Prison Time
Man Who Used Instagram To Traffic Illegal Guns To Felons In DMV Gets Prison Time A Colorado man who took to social media to traffic weapons throughout the DMV region without a license will spend years in prison after admitting to gun charges last year, federal authorities announced.  Demarco Diggs, 26, has been sentenced to 30 months in prison after using Instagram and other means to intentionally sell illegal guns online - largely to convicted felons who were prohibited from purchasing weapons through any other means. Prosecutors say that between September 2021 and September 2023, police recovered six guns in the region that were later determined to have been purc…
Hagerstown Carjacker With An Eye For BMWs In DMV Region Gets 10 Years In Prison: Feds Hagerstown Carjacker With An Eye For BMWs In DMV Region Gets 10 Years In Prison: Feds
Hagerstown Carjacker With An Eye For BMWs In DMV Region Gets 10 Years In Prison: Feds A carjacker from Maryland who targeted high-end vehicles throughout the DMV region will spend years in prison for a series of incidents, federal authorities announced. Hagerstown native Carlos Guardado-Eagle, 22, was sentenced to 10 years in prison, followed by three years of supervised release, for a series of armed carjackings and an attempt that was thwarted back in 2022. According to his guilty plea, between May 15, 2022, and June 1, 2022, Guardado-Eagle and a second suspect carjacked four victims at gunpoint - all BMWs - and attempted a fifth, though the victim would not surrender…
Former Correctional Officer Gets Time For Sexually Abusing Inmates At MD Prison: Feds Former Correctional Officer Gets Time For Sexually Abusing Inmates At MD Prison: Feds
Former Correctional Officer Gets Time For Sexually Abusing Inmates At MD Prison: Feds A former correctional officer in Maryland will spend years on the other side of the bars after admitting to violating prisoners' civil rights, prosecutors say. Baltimore native Owen Nesmith, 54, pleaded guilty on Tuesday, June 20, to multiple charges that include the depravation of rights under the color of law and making false statements for having sexual contact with victims at the Maryland Correctional Institution in Jessup. On Thursday, officials announced that Nesmith has been sentenced to eight years in federal prison for abusing the inmates. Nesmith was the acting lieutenant at…
Serial Bank Robber Who Repeatedly Violated Supervised Release In Maryland Sentenced: DOJ Serial Bank Robber Who Repeatedly Violated Supervised Release In Maryland Sentenced: DOJ
Serial Bank Robber Who Repeatedly Violated Supervised Release In Maryland Sentenced: DOJ A serial bank robber who was serving out the final months of her sentence for a previous offense in Maryland couldn’t help but get back to her old ways and will spend decades behind bars after being busted targeting branches in Montgomery County. Christopher Michael Cline, also known as “Carisa Cline,” 46, of Gaithersburg, has been sentenced to 24 years in federal prison, followed by three years of supervised release, after pleading guilty to bank robbery and admitting to violating terms of her release for previous federal bank robbery convictions, prosecutors announced. According to the pl…
Fraudster Resentenced For Stealing IDs Of Hundreds Of Victims In $2.2M Scheme In Maryland Fraudster Resentenced For Stealing IDs Of Hundreds Of Victims In $2.2M Scheme In Maryland
Fraudster Resentenced For Stealing IDs Of Hundreds Of Victims In $2.2M Scheme In Maryland A Columbia man has been sentenced to 126 months in federal prison after two separate schemes to obtain fraudulent tax refunds, authorities say. Toyosi Alatishe, also known as "Felix Victor Johnson", 51, was re-sentenced Tuesday, July 12, after he appealed his 2019 conviction and sentencing. The new sentence reduced the original by six months, and rejected a request for time served. From 2012 to 2013, Alatishe misused his position as a caretaker for residents of a group home for individuals suffering from severe mental and physical disabilities, and used their information to file fraudulent …
Serial Robber Sentenced For Repeated Armed Robberies In Maryland Serial Robber Sentenced For Repeated Armed Robberies In Maryland
Serial Robber Sentenced For Repeated Armed Robberies In Maryland A serial robber who targeted multiple retail stores during a four-month crime spree has been sentenced for committing at least 10 armed robberies in the Baltimore area, federal officials announced. Baltimore resident Marquis Moore, 35, has been sentenced to 12 years in federal prison, followed by five years of supervised release, for committing a series of armed commercial robberies and for brandishing a firearm during and in relation to a crime of violence, they said. As part of the guilty plea, Moore admitted that between at least November 2018 and March 2019, he participated in at least …