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Politics
Trump Proclaims ‘Liberation Day,’ Reveals Array Of Planned Actions In Inaugural Address Trump Proclaims ‘Liberation Day,’ Reveals Array Of Planned Actions In Inaugural Address
Trump Proclaims ‘Liberation Day,’ Reveals Array Of Planned Actions In Inaugural Address Donald Trump proclaimed “liberation day” in his inaugural address after being sworn in to a second non-consecutive presidential term in the Capitol Rotunda just after noontime on Monday, Jan. 20. Click here for a new, updated story - Trump Ends All Jan. 6 Cases With Pardons, Commutations, Dismissals, Signs Flurry Of Executive Orders  "America will soon be greater, stronger, and far more exceptional than ever before," said Trump, who at age 78, became the oldest person to ever start a presidential term. In the half-hour long speech, he vowed that “the golden age of America begins rig…

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by Joe Lombardi
Business
American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations into deceptive sales tactics and recordkeeping violations involving small business credit card and wire transfer products. The credit card company agreed to pay a $108.7 million civil penalty, the Department of Justice said in a news release on Thursday, Jan. 16. The settlement resolved claims against American Express of deceptive marketing and "dummy" account information. American Express was accused of engaging in unlawful sales tactics and falsifying records between 2014 and 2021. "When financial companies …

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by Chris Spiker
News
Maryland Man Who Withheld Drugs From 'Dopesick' Women Forced Into Prostitution Gets Prison Time Maryland Man Who Withheld Drugs From 'Dopesick' Women Forced Into Prostitution Gets Prison Time
Maryland Man Who Withheld Drugs From 'Dopesick' Women Forced Into Prostitution Gets Prison Time A 36-year-old Maryland man who used women's' drug dependency to compel them to participate in commercial sex work for him up and down the East Coast will spend nearly two decades in prison, federal authorities announced. William O’Neil Murray III pleaded guilty in August 2024 to sex trafficking by force, fraud, or coercion over the course of several months in several states. On Monday, Jan. 13, Murray was sentenced to 18 years in federal prison and also ordered to pay his victims nearly $95,000 in restitution. “This sentencing is a powerful reminder that the FBI Richmond team will tir…

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by Zak Failla
Politics
US Attorney Matthew Graves To Step Down Days Before Trump Inauguration In DC US Attorney Matthew Graves To Step Down Days Before Trump Inauguration In DC
US Attorney Matthew Graves To Step Down Days Before Trump Inauguration In DC Matthew Graves is stepping down as US Attorney for DC, his office confirmed, announcing that his resignation will be official as of Thursday, Jan. 16, four days before the presidential inauguration.  Graves has been in the role of DC's top prosecutor for more than three years following his confirmation by the Senate on Oct. 28, 2021, days before he was sworn in on Nov. 5, 2021.  “Serving as the US Attorney for the District of Columbia has been the honor of a lifetime,” Graves said, thanking Congresswoman Eleanor Holmes Norton, President Biden, and Attorney General Merrick Garland …

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by Zak Failla
Police & Fire
Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say
Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say A Long Island man is accused of orchestrating a $2.3 million gold bar scam that targeted an elderly Montgomery County mother and her daughter, police say.  Montgomery County police have charged 26-year-old Yash Shah of Baldwin, New York, in a government-imposter scam that defrauded an 88-year-old woman and her 61-year-old daughter out of millions worth of gold bars. Authorities said this is the first reported scam of its kind in the county. According to the Montgomery County Department of Police, the scheme began in February 2023, when the victims were contacted by someone claiming to…

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by Zak Failla
News
Federal Indictment Of Maryland Sheriff 'Dismissed With Prejudice' By Judge Federal Indictment Of Maryland Sheriff 'Dismissed With Prejudice' By Judge
Federal Indictment Of Maryland Sheriff 'Dismissed With Prejudice' By Judge Frederick County Sheriff Chuck Jenkins had some strong words after the federal charges against him were dropped, claiming that it was a politically-motivated move that had a major impact on his friends and family. On Tuesday, charges against the sheriff in a federal gun case were dismissed with prejudice after 597 days in what the sheriff called a "malicious" attack on him and his character. "With almost 35 years in law enforcement, I've always believed in the justice system," Jenkins said. "I've never seen anything like this in my life."  Sheriff Chuck Jenkins to address media fo…

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by Zak Failla
News
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says An Iranian operative and two associates living in America have been charged in a murder-for-hire plot targeting United States citizens, including President-elect Donald Trump. Federal authorities have charged Farhad Shakeri, an alleged operative of Iran’s Islamic Revolutionary Guard Corps (IRGC), along with two New York City associates in a plot to assassinate a US citizen critical of the Iranian government.  The case highlights the continued threat posed by Iran’s attempts to silence dissidents and even target top US. officials. According to the Department of Justice criminal complai…

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by Joe Lombardi
News
DOJ Reaches $100M Settlement With Owners, Managers Of Vessel That Destroyed Key Bridge DOJ Reaches $100M Settlement With Owners, Managers Of Vessel That Destroyed Key Bridge
DOJ Reaches $100M Settlement With Owners, Managers Of Vessel That Destroyed Key Bridge The owners and managers of the ship that destroyed the Francis Scott Key Bridge earlier this year in Baltimore have reached a settlement exceeding $100 million to offset the government's costs, federal authorities announced late on Thursday. Grace Ocean Private Limited and Synergy Marine Private Limited, which owned and operated the DALI vessel that struck the bridge earlier this year, has agreed to pay a $101,980,000 settlement to resolve a civil claim filed earlier this year. The crash dismantled the bridge, and caused chaos for the Port of Baltimore and left several workers dea…

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by Zak Failla
News
Gold Bar Scammer Admits To $230K Scheme Targeting Elderly In Maryland: State's Attorney Gold Bar Scammer Admits To $230K Scheme Targeting Elderly In Maryland: State's Attorney
Gold Bar Scammer Admits To $230K Scheme Targeting Elderly In Maryland: State's Attorney The Maryland scammer believed to be a part of an international organized crime ring targeting elderly residents will face decades in prison, according to the Montgomery County State's Attorney's Office. Ravinklejeet Mathon pleaded guilty this week and will face 40 years behind bars after scheming to steal three one-kilo gold bars with an estimated value of nearly $230,000 from an elderly man in Silver Spring. "The scam is believed to be part of an international organized crime ring," prosecutors said. "Similar Gold Bar Scams have been reported here in Montgomery County and across the United…

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by Zak Failla
News
Honduran National Convicted Of Assaulting Maryland Resident Back In Custody: ICE Honduran National Convicted Of Assaulting Maryland Resident Back In Custody: ICE
Honduran National Convicted Of Assaulting Maryland Resident Back In Custody: ICE Enforcement and Removal Operations (ERO) Baltimore apprehended a 26-year-old Honduran national in Charles County after he was convicted of assaulting his victim in Maryland, authorities announced. Evin Obdulio Ponce-Guillen was taken into custody in Waldorf late last month after police learned that he made his way into the country illegally following an arrest in September 2023, when he was charged with second-degree assault. Ponce-Guillen was arrested on Sept. 5, 2023, and convicted on the charge on Friday, April 5, when he was sentenced to five years in prison. The court then suspended t…

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by Zak Failla
News
Maryland Suing Ship Owners, Managers Over Key Bridge Collapse In Baltimore: AG Maryland Suing Ship Owners, Managers Over Key Bridge Collapse In Baltimore: AG
Maryland Suing Ship Owners, Managers Over Key Bridge Collapse In Baltimore: AG The Maryland Attorney General's Office has filed a lawsuit seeking damages from the owners and operators of the DALI cargo ship that destroyed the Francis Scott Key Bridge earlier this year in Baltimore. On Tuesday, AG Anthony Brown announced that his agency has filed a lawsuit targeting the owners – Grace Ocean Private Limited –and managers – Synergy Marine Pte Ltd. – of the M/V DALI for causing the March collision that dismantled the bridge and caused chaos for the Port of Baltimore. Brown said that since the fatal collapse - which claimed the lives of six people - has impacted Maryl…

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by Zak Failla
News
Maryland Man Withheld Drugs From 'Dopesick' Women Forced To Become Sex Workers: Feds Maryland Man Withheld Drugs From 'Dopesick' Women Forced To Become Sex Workers: Feds
Maryland Man Withheld Drugs From 'Dopesick' Women Forced To Become Sex Workers: Feds A 36-year-old Maryland man who used women's' drug dependency to compel them to participate in commercial sex work for him up and down the East Coast is facing prison time, federal authorities announced. William O’Neil Murray III pleaded guilty on Monday, Aug. 12 to sex trafficking by force, fraud, or coercion over the course of several months in several states. At least three women were involved. According to court documents, between December 2021 and July 2022, Murray was involved in the multi-state sex trafficking operation, using women he would coerce by using their drug dependency…

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by Zak Failla
News
Maryland Man Murdered Ex-Girlfriend, Grandmother Of Child He Attempted To Kill In DC: Feds Maryland Man Murdered Ex-Girlfriend, Grandmother Of Child He Attempted To Kill In DC: Feds
Maryland Man Murdered Ex-Girlfriend, Grandmother Of Child He Attempted To Kill In DC: Feds A Maryland man who was found complicit in the deaths of two people in Southeast DC in April 2021 is facing a lifetime behind bars, federal authorities announced. On Friday, a DC Superior Court jury returned a guilty verdict against Clinton resident Keanan Turner, 34, in connection to the murders of Wanda and Ebony Wright in the 2300 block of Good Hope Court SE three years ago. Metropolitan Police Department Prosecutors say that Ebony Wright was in a relationship with Turner when she became pregnant.  Turner asked her to terminate the pregnancy, and when she declined, he st…

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by Zak Failla
News
'Grievous Felon:' Illegal Migrant With Lengthy Rap Sheet Arrested In Maryland: ICE 'Grievous Felon:' Illegal Migrant With Lengthy Rap Sheet Arrested In Maryland: ICE
'Grievous Felon:' Illegal Migrant With Lengthy Rap Sheet Arrested In Maryland: ICE A 25-year-old national of Chad has been arrested for his role in an alleged murder and weapons offenses throughout Maryland after being released, federal authorities announced. US Immigrations and Customs Enforcement (ICE) says that Enforcement and Removal Operations (ERO) officers took Hisseine Gombo-Tchouli into custody near his Silver Spring home after being convicted of accessory after the fact of first-degree murder and was later released. According to investigators, Gombo-Tchouli legally entered the country in September 2005 at Dulles International Airport in Virginia; howev…

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by Zak Failla
News
Former DC Corrections Officer Gets Prison Time For Assaulting Handcuffed Inmate, Feds Say Former DC Corrections Officer Gets Prison Time For Assaulting Handcuffed Inmate, Feds Say
Former DC Corrections Officer Gets Prison Time For Assaulting Handcuffed Inmate, Feds Say A former District of Columbia Department of Corrections officer who assaulted a handcuffed inmate will be spending time on the other side of the bars after admitting to using unreasonable force  Marcus Bias, 28, pleaded guilty earlier this year to one count of deprivation of rights under color of law after being charged late last year for an alleged incident more than three years ago. On Friday, the DOJ announced that he has been sentenced to 42 months in prison. “Like any other law enforcement officer, the defendant had a duty to protect the constitutional rights of anyone who w…

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by Zak Failla
News
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 …

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by Zak Failla
News
Virginia Man Studying Law In PA Busted Sharing Child Porn With Undercover Agent In DC: Feds Virginia Man Studying Law In PA Busted Sharing Child Porn With Undercover Agent In DC: Feds
Virginia Man Studying Law In PA Busted Sharing Child Porn With Undercover Agent In DC: Feds A Virginia man is facing federal charges in DC for allegedly distributing child porn while he was a law student in Pennsylvania, authorities say. Andrey Chun Sarmiento, 24, of Hallwood, has been indicted in DC on charges after he was busted by a member of the Metropolitan Police Department-FBI Child Exploitation Task Force who went undercover, according to the DOJ. The indictment states that on Tuesday, Feb. 13, Chun Sarmiento sent various video files depicting men engaging in sexually explicit conduct with minors through an encrypted instant messaging app. On that day, investiga…

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by Zak Failla
News
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…

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by Zak Failla
News
Truck Driver Who Preyed On Young Girl For Years To Spend Decades In Maryland Prison: Feds Truck Driver Who Preyed On Young Girl For Years To Spend Decades In Maryland Prison: Feds
Truck Driver Who Preyed On Young Girl For Years To Spend Decades In Maryland Prison: Feds A truck driver who spent years preying on a young girl will spend decades behind bars in Maryland. Jose Hilario Aldana-Moreno, 37, of Baltimore, was sentenced to 22 years in federal prison, followed by 40 years of supervised release, for sexual exploitation of a child to produce child pornography, US Attorney for the District of Maryland Erek L. Barron announced on Tuesday, Jan. 30. Aldana-Moreno was a truck driver who frequently traveled for work, court documents say. On at least five occasions between 2014 and 2020, Aldana-Moreno “engaged in video chats with the victim and convinced the v…

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by Daily Voice
News
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…

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by Zak Failla
News
Abductor Who Raped Child Walking To School At Gunpoint In Southeast DC Sentenced: DOJ Abductor Who Raped Child Walking To School At Gunpoint In Southeast DC Sentenced: DOJ
Abductor Who Raped Child Walking To School At Gunpoint In Southeast DC Sentenced: DOJ Justice has been served after a malicious rapist who taunted his prepubescent victim after sexually abusing her while she was walking to school in Southeast DC. District resident Marquette Johnson, 42, a convicted felon, was sentenced to 27 years in prison after pleading guilty in July to first-degree sexual abuse while armed and first-degree child sexual abuse while armed, authorities announced. In November 2005, prosecutors say that Johnson approached a 12-year-old girl as she was walking to school, pointing a weapon at her and ordering her to get into his minivan while threatening to kil…

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by Zak Failla
News
Government Contractor With 'Top Secret' Security Clearance Accused Of Espionage In DC: DOJ Government Contractor With 'Top Secret' Security Clearance Accused Of Espionage In DC: DOJ
Government Contractor With 'Top Secret' Security Clearance Accused Of Espionage In DC: DOJ A government contractor living in Maryland has been accused of espionage by federal officials in Washington, DC, authorities announced. Abraham Teklu Lemma, 50, a naturalized US citizen from Ethiopia who lives in Silver Spring is facing series charges for allegedly conspiring with a foreign government, according to a criminal complaint unsealed on Thursday. Lemma worked as an IT administrator for the Department of State and as a Management Analyst for the Department of Justice, which led to him being granted a "TOP SECRET" security clearance and access to classified systems. Prosecutors sa…

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by Zak Failla
News
Two Charged For Roles In Death Of Aspiring Rapper Visiting Friends In Southeast DC: Police Two Charged For Roles In Death Of Aspiring Rapper Visiting Friends In Southeast DC: Police
Two Charged For Roles In Death Of Aspiring Rapper Visiting Friends In Southeast DC: Police Several suspects have been arrested in connection to an aspiring rap artist who was shot and killed in Southeast DC three years ago. On Sunday, June 14, officers from the Metropolitan Police Department found 21-year-old Albert Smith suffering multiple gunshot wounds before he was rushed to an area hospital, where he died from his injuries. The Tennessee native was an up-and-coming rapper in the South who traveled to DC with seven friends to meet up with friends - including those who are charged with killing him. In July, the Department of Justice announced that Temple Hills resident Johnny…

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by Zak Failla
News
Raging Gunman Who Shot Ex's Pregnant Friend In DC Closet Convicted: Feds Raging Gunman Who Shot Ex's Pregnant Friend In DC Closet Convicted: Feds
Raging Gunman Who Shot Ex's Pregnant Friend In DC Closet Convicted: Feds A District man who went on a rampage while targeting a former paramour is facing time behind bars after being convicted of assault with the intent to kill a pregnant woman he shot in the back of the head in Southeast DC. Joshua Hemphill, 32, was convicted this week on a host of charges for a 2018 shooting when he attacked an ex who was in the company of a friend during a “fit of rage,” federal prosecutors say. On Sept. 21, 2018, Hemphill went to a home where his ex was staying with her friend, and during an outburst, he fired a shot into the door of the apartment and burst his way into th…

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by Zak Failla
News
Man Who Assaulted Congresswoman, Police In DC Cops To Crime Man Who Assaulted Congresswoman, Police In DC Cops To Crime
Man Who Assaulted Congresswoman, Police In DC Cops To Crime The Washington, DC man who assaulted a Congresswoman in the elevator of her apartment building admitted to attacking her earlier this year, federal authorities announced. Kendrid Hamlin, 26, was arrested and charged with simple assault following an attack on Minnesota Rep. Angie Craig on Thursday, Feb. 9 inside an H Street building in Northeast, DC.  This week, the Department of Justice announced that Hamlin pleaded guilty to two counts of assault on a law enforcement officer. "According to Hamlin’s admissions in court, he willfully assaulted a member of the House of Representati…

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by Zak Failla
News
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…

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by Zak Failla
News
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…

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by Zak Failla
News
Special Police Officer Admits To Slapping Handcuffed Suspect In DC Special Police Officer Admits To Slapping Handcuffed Suspect In DC
Special Police Officer Admits To Slapping Handcuffed Suspect In DC Federal officials announced that a former special police officer from Maryland will avoid prison time after admitting to abusing his power and violating a suspect's civil rights. Oxon Hill resident Brandon Greenfield-Logan, 33, pleaded guilty this week in US District Court to one count of deprivation of rights under the color of law for violating the rights of a handcuffed prison, according to the Department of Justice. According to his plea agreement, in September 2021, Greenfield-Logan was working as a special police officer, and while in full uniform and vested with police powers, was ca…

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by Zak Failla
News
Turtle Trafficker In VA Admits To Role In International Smuggling Scheme: Feds Turtle Trafficker In VA Admits To Role In International Smuggling Scheme: Feds
Turtle Trafficker In VA Admits To Role In International Smuggling Scheme: 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…

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by Zak Failla
News
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…

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by Zak Failla
News
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. …

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by Annie DeVoe