Tag:

Conspiracy

Shooter Gets Consecutive Life Sentences For Killing 20-Year-Old Sleeping In Maryland Shooter Gets Consecutive Life Sentences For Killing 20-Year-Old Sleeping In Maryland
Shooter Gets Consecutive Life Sentences For Killing 20-Year-Old Sleeping In Maryland A 21-year-old man will spend the rest of his life in prison in connection to an Easter Sunday shooting last year in Montgomery County, authorities announced. Baltimore resident Kaleab Berhanu was found guilty earlier this year following a six-day trial for his role in the murder of 20-year-old Carlos Carter, who was gunned down while he slept last year. Carlos Carter Montgomery County State's Attorney's Office The Montgomery County State's Attorney's Office announced on Monday that he has been sentenced by a judge to two consecutive life sentences plus 20 years for the fatal shootin…
Men, Woman Charged With Knifepoint Carjacking Of Honda In Montgomery County, Police Say Men, Woman Charged With Knifepoint Carjacking Of Honda In Montgomery County, Police Say
Men, Woman Charged With Knifepoint Carjacking Of Honda In Montgomery County, Police Say Two weeks after a man was carjacked at knifepoint near a Montgomery County gas station, the three people who planned it out have been apprehended for their roles in the conspiracy, police say. Detectives announced on Monday that three suspects have been arrested and charged in connection to a Viers Mill Road carjacking earlier this month in Silver Spring. Those charged:  Lascelles Alonzo Greenwood, 27, of Silver Spring; Alei Imani Cook, 27, who has no fixed address; Dewayne Davis, 35, who has no known address. The carjacking was reported on Monday, Sept. 2 in the 12100 block of Viers…
Former Metropolitan Police Officer Gets Prison Time For Bribery Scheme Involving Crash Victims Former Metropolitan Police Officer Gets Prison Time For Bribery Scheme Involving Crash Victims
Former Metropolitan Police Officer Gets Prison Time For Bribery Scheme Involving Crash Victims A former Metropolitan Police Department patrol officer who provided confidential information to attorneys for referral fees will spend time in prison, federal officials say. Vincent Forrest, 36, was convicted earlier this year for his role in a bribery scheme where he illegally provided private information from police documents in exchange for cash payments. On Wednesday, Aug. 28, authorities announced that Forrest has been sentenced to 20 months in prison after being found guilty of conspiracy, bribery, and making false statements at trial. Forrest and Raquel DePaula, 43, of Beltsvil…
Triple Homicide In Pennsylvania Lands Maryland Man 7 Life Sentences: USDOJ Triple Homicide In Pennsylvania Lands Maryland Man 7 Life Sentences: USDOJ
Triple Homicide In Pennsylvania Lands Maryland Man 7 Life Sentences: Usdoj More than eight years after a triple homicide in Pennsylvania, a Maryland man has been brought to justice, according to ta release by the US Department of Justice on Fiday, July 19, 2024.  Christopher Van Johnson, 36 of Baltimore, MD was sentenced to seven consecutive life in prison sentences by United States District Court Judge Christopher C. Conner, "who also sentenced to concurrent 10, 20, and 30-year terms of imprisonment on companion robbery, firearms, and conspiracy charges" on July 17, 2024, as stated in the release. His sentencing was for his role in the execution-style…
Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds
Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds The purported psychic who masterminded an elaborate fraud, extortion, and money laundering scheme that resulted in a Maryland man embezzling more than $4 million from his DC employer will spend time in prison, federal authorities announced. Gina Rita Russell, 35, formerly of New York and Los Angeles, was sentenced to 125 months in prison following an elaborate scheme involving family members, one of whom threatened the Maryland man's young children. According to prosecutors, Russell met a New York woman and performed a psychic reading on her, convincing her that bad things would happen…
Infant Thrown Like 'Dog Poop' Out PA Window By CNA, Mom: Affidavit Infant Thrown Like 'Dog Poop' Out PA Window By CNA, Mom: Affidavit
Infant Thrown Like 'Dog Poop' Out PA Window By CNA, Mom: Affidavit A certified nursing assistant in Maryland and her boyfriend have been arrested for throwing their newborn son out an apartment window and attempting to cover up his death, Pennsylvania State Police troopers announced on Tuesday, June 25, and detailed in court documents obtained by Daily Voice.  Joshua Wooters, 19, and Emily Dickinson, 20, both of McConnellsburg, have been charged with felonies for criminal homicide and conspiracy, as well as misdemeanor counts of concealing the death of a child and abuse of a corpse, as stated in their court dockets.  The couple's arrests com…
Police Imposters Convicted Of Abductions, Torture Of Victims In Maryland: Feds Police Imposters Convicted Of Abductions, Torture Of Victims In Maryland: Feds
Police Imposters Convicted Of Abductions, Torture Of Victims In Maryland: Feds Two Baltimore County men who posed as police officers to abduct and torture their victims as part of a larger robbery conspiracy have been convicted following a three-week trial, federal authorities announced. Dennis Allen Hairston, 34, of Windsor Mill, and 33-year-old Rosedale resident Donte Davon Stanley are facing a lifetime in prison after being found guilty of kidnapping and other offenses. Prosecutors say that between May 2021 and August 2021, Hairston and Stanley were part of a group that planned and organized the kidnapping of three people, two of whom worked at check cashing busine…
Catonsville Ex-Con Admits Plot To Destroy Power Grids Across Maryland: Feds Catonsville Ex-Con Admits Plot To Destroy Power Grids Across Maryland: Feds
Catonsville Ex-Con Admits Plot To Destroy Power Grids Across Maryland: Feds The Maryland woman who sought to “completely destroy” Baltimore with a neo-Nazi in Florida has admitted to planning to damage electrical facilities, federal authorities announced. Catonsville's Sarah Beth Clendaniel, 34, pleaded guilty on Tuesday, May 14 to conspiring to disable the facilities and for being a felon in possession of a firearm following a scheme she planned with 27-year-old Orlando resident Brandon Clint Russell, the US Justice Department said. Maryland Woman Pleads Guilty To Conspiring To Destroy The Baltimore Region Power Gridhttps://t.co/GDzbvnMnrR pic.tw…
MD Fugitives Captured In Takedown Of $100K Target Store Theft Ring In VA: Sheriff MD Fugitives Captured In Takedown Of $100K Target Store Theft Ring In VA: Sheriff
MD Fugitives Captured In Takedown Of $100K Target Store Theft Ring In VA: Sheriff A trio of Maryland men accused of stealing $100,000 worth of merchandise across multiple towns were arrested in Virginia. Stafford County Sheriff deputies responding to Target at Stafford Market Place around 11:45 a.m. Thursday, April 18 were met by a group of men hiding skin care items in a large bin, the sheriff's office said in a news release. Among the men were Wilbur Sibert, 58, of Hyattsville, MD; Delbert Henry, 47, of Frederick, MD; and Canbrin Smith, 31, of Upper Marlboro, MD, police said. As deputies arrived, the trio fled out a fire exit with the stolen items. The …
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…
Carjacking, Kidnapping, Rape: Multi-State Crime Spree Stretched Into PA, Feds Say Carjacking, Kidnapping, Rape: Multi-State Crime Spree Stretched Into PA, Feds Say
Carjacking, Kidnapping, Rape: Multi-State Crime Spree Stretched Into PA, Feds Say Four Delaware men are accused in a crime spree that stretched into Pennsylvania and allegedly included car theft, kidnapping, gunpoint robbery, and rape.  Twenty-four-year-old Tonnaire McNair-Matthews, 23-year-old David Hinson, 21-year-old Michael Caldwell, and 20-year-old Mahkiya Powell were each named in a July 13 indictment unsealed in a US District Court in Delaware this week, said the US Attorney's Office.  The spree, federal authorities say, took place on April 14 and began in Delaware. Investigators claim the four suspects were riding around in a stolen …
Teen Charged With Murder For Role In Fatal Father's Day Shooting In MD, Police Say Teen Charged With Murder For Role In Fatal Father's Day Shooting In MD, Police Say
Teen Charged With Murder For Role In Fatal Father's Day Shooting In MD, Police Say One person has been arrested in connection to a Father's Day murder in Montgomery County, though a suspected 16-year-old shooter remains on the lam, police say. Khamani Imes, 19, has been arrested by members of the Montgomery County Department of Police for allegedly giving a gun to Isaiah Brown-Hawkins that was used to killed James Joel Austin, 33, in June. Police say that Brown-Hawkins shot and killed Austin on Sunday, June 18 in the 9800 block of Bethesda Church Road in Damascus. He was pronounced dead at the scene by first responders. The teen then drove away in a Honda that was later …
Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds
Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds A Connecticut man is accused of ripping off nearly $300,000 from more than two dozen Home Depot stores across eight states, including Maryland, authorities said.  Henrique Costa-Mota, age 26, of West Hartford, is charged with conspiracy and wire fraud in the scheme that he allegedly ran from June 2021 until February 202, the US Attorney for Rhode Island said.  Costa-Mota is accused of going to Home Depot locations across the Northeast dressed as a contractor. He would walk in empty-handed, take several doors from the back of the store, and then "return" them to a customer service …
PA Daughter Helps Husband Kill Mom: Affidavit PA Daughter Helps Husband Kill Mom: Affidavit
PA Daughter Helps Husband Kill Mom: Affidavit A daughter confessed over dinner with a friend that she helped her husband brutally torture and kill her mother, according to court documents obtained by Daily Voice.  Originally Daily Voice was told and reported that Lourdes Ramos Baez, 67, was found dead by her daughter, Johana Ramos, inside under a pile of clothes in her bedroom in the first block of South Main Street in Dover Borough around 2:19 p.m., Tuesday, June 6, 2023, according to the York County Coroner's office.  It is now known that Ramos didn't just find her mother, but was possibly one of her two killers.&…
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…
MD Sheriff Surprised After Being Hit With DOJ Indictment; Will Stay In Office MD Sheriff Surprised After Being Hit With DOJ Indictment; Will Stay In Office
MD Sheriff Surprised After Being Hit With DOJ Indictment; Will Stay In Office Frederick County Sheriff Chuck Jenkins was reportedly blindsided by his unexpected indictment on Wednesday afternoon, though he plans to remain active and in office as the legal proceedings play out. Jenkins, 66, a Thurmont resident who has been in office since his election in 2006, was accused on Wednesday, April 5, alongside Machine Gun Nest owner Justin Krop, 36, in a grand jury indictment for an alleged years-long scheme to import machine guns into Frederick County. According to Frederick County Sheriff's Office Public Information Officer and spokesperson Todd Wivell on Wednesday after…
Frederick County Sheriff Indicted For Shady Machine Gun Scheme With Firearm Dealer, Feds Say Frederick County Sheriff Indicted For Shady Machine Gun Scheme With Firearm Dealer, Feds Say
Frederick County Sheriff Indicted For Shady Machine Gun Scheme With Firearm Dealer, Feds Say A top cop in Maryland found himself on the wrong side of the law is facing federal charges for wielding his power while allegedly scheming with a Frederick County firearm dealer to illegally obtain machine guns, federal authorities announced on Wednesday. Longtime Frederick County Sheriff Charles "Chuck" Austin Jenkins, 66, of Thurmont, and 36-year-old Frederick resident Justin Krop are both facing charges for their roles in the years-long conspiracy. Jenkins has been the Sheriff of Frederick County since his election in 2006. He was most recently re-elected in 2022. Krop is the principal…
Rockville Woman Accused Of Masterminding Fast Food Robbery Scheme Rockville Woman Accused Of Masterminding Fast Food Robbery Scheme
Rockville Woman Accused Of Masterminding Fast Food Robbery Scheme A 20-year-old Rockville woman has been arrested in connection to the robbery of a food delivery driver back in February, authorities announced on Friday, March 17. Demia Lincoln-Scott was taken into custody on Thursday, March 16 after being accused of the robbery of the driver that occurred on Saturday, Feb. 18 in the 700 block of Fallsgrove Drive, according to Rockville police. Investigators say that Lincoln-Scott called a restaurant and specifically requested for the food order to be delivered to an incorrect apartment building, and instructed the driver to walk to the fourth floor where …
Hitman Nicknamed 'Glock' Gets 35 Years In Maryland Murder-For-Hire Plot: Feds Hitman Nicknamed 'Glock' Gets 35 Years In Maryland Murder-For-Hire Plot: Feds
Hitman Nicknamed 'Glock' Gets 35 Years In Maryland Murder-For-Hire Plot: Feds A Baltimore criminal with a fitting nickname will spend decades behind bars for his role in a murder-for-hire plot that led to the death of a man believed to be working with law enforcement. Daquante “Glock" Thomas, 20, of Baltimore, has been sentenced to 35 years in prison, followed by five years of supervised release for discharging a firearm during a crime of violence resulting in death in connection with a murder-for-hire conspiracy involving 23-year-old Juan Ross in October 2020. Prosecutors said that on Oct. 4, 2020, Howard County Police responded to a reported shooting in the area of…
Drug Distributor From Maryland Cops To 'Expansive' Drug Trafficking Conspiracy: Feds Drug Distributor From Maryland Cops To 'Expansive' Drug Trafficking Conspiracy: Feds
Drug Distributor From Maryland Cops To 'Expansive' Drug Trafficking Conspiracy: Feds Federal officials say that a Maryland man has admitted to his role in a wide-ranging drug trafficking conspiracy that spanned several states in the region and now faces a million-dollar fine. Daniel “Danny” Inoa-Rodriguez, 23, pleaded guilty this week to conspiracy to possess with the intent to distribute and to distribute heroin, fentanyl, cocaine base, and cocaine hydrochloride in West Virginia, according to federal investigators. In July 2021, a 30-count indictment was levied against 34 people from West Virginia, Maryland, Pennsylvania, and the Dominican Republic. According to prosecuto…
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…
13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY 13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY
13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY Thirteen people, including members of China’s security and intelligence services, have been charged with trying to recruit professors and others in the United States to act as agents for their country, federal authorities in New York, New Jersey and Washington, DC announced. Tales of international intrigue include allegations that the defendants plotted to steal documents from a federal prosecutor's office to subvert a criminal investigation into a major Chinese company. Some of them are also charged in a spy-versus-spy encounter involving a $41,000 bribe in Bitcoin paid to an American…
Anthony Priester Gets Life In Prison For Pigtown Pizzeria Murder In Maryland Anthony Priester Gets Life In Prison For Pigtown Pizzeria Murder In Maryland
Anthony Priester Gets Life In Prison For Pigtown Pizzeria Murder In Maryland A Maryland man will spend the rest of his life behind bars after being convicted of a double shooting in a Pigtown Pizzeria in Baltimore that left one dead, the state’s attorney announced. Anthony Priester was sentenced to life plus 85 years in prison, with the first 15 years ineligible for parole after being found guilty of the July murder of Cameron Green and the non-fatal shooting of another man. Specifically, Priester was convicted of: First-degree murder; Murder in the first degree by conspiracy resulting in death; Two counts of use of a firearm in a crime of violence or felony; Att…
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…
Maryland 'NFL' Gang Leader, Member Admit To Murder, Drug Distribution: Feds Maryland 'NFL' Gang Leader, Member Admit To Murder, Drug Distribution: Feds
Maryland 'NFL' Gang Leader, Member Admit To Murder, Drug Distribution: Feds A leader and member of a Maryland “NFL” gang are expected to be sentenced to decades in prison after admitting to a wide-ranging conspiracy that included murder and drug distribution charges. Gang leader Gregory Butler - also known as “Gotti,” “Sags,” and “Little Dick,” 31, and member James Henry Roberts, also known as “Bub,” 32, both of Baltimore, pleaded guilty to conspiracy to participate in a racketeering enterprise related to their activities in the NFL gang. Federal prosecutors said that the gang operated in the Edmondson Village area in Southwest Baltimore, specifically, Normandy, Fr…
US Army Major, Doctor Wife In Maryland Accused Of Sharing Military Medical Info With Russia US Army Major, Doctor Wife In Maryland Accused Of Sharing Military Medical Info With Russia
US Army Major, Doctor Wife In Maryland Accused Of Sharing Military Medical Info With Russia A US Army doctor and his anesthesiologist wife from Maryland are facing federal charges for allegedly attempting to assist Russia with its conflict overseas with Ukraine, according to the Department of Justice. Rockville residents Anna Gabrielian, 36, and Jamie Lee Henry, 39, have been charged by a federal grand jury with conspiracy for the alleged disclosure of individually identifiable health information (IIHI), authorities announced on Thursday, Sept. 29. Prosecutors noted that Gabrielian is an anesthesiologist working in Maryland, and Henry is a major in the US Army who held Secret-lev…
Second Suspect Convicted Of Murdering Man During Armed THC Vape Cartridge Robbery In Maryland Second Suspect Convicted Of Murdering Man During Armed THC Vape Cartridge Robbery In Maryland
Second Suspect Convicted Of Murdering Man During Armed THC Vape Cartridge Robbery In Maryland A 21-year-old Maryland man may spend the rest of his life behind bars for a fatal THC drug robbery of a high school student in Charles County. Waldorf resident Mikayle Tahed Qawwee was convicted by a Charles County jury on a host of charges following an eight-day trial and less than 24 hours of deliberation over the murder of Bradley Brown in 2020, the Charles County State's Attorney announced. Specifically, Qawwee was charged and convicted of: First-degree murder; Thee counts of use of a firearm during the commission of a crime of violence; First-degree assault; Armed robbery; Robbery; …
Wanted Woman Arrested In Connection to Suitland Summer Robbery Wanted Woman Arrested In Connection to Suitland Summer Robbery
Wanted Woman Arrested In Connection to Suitland Summer Robbery Police have arrested a suspect in connection to a July robbery in Suitland, authorities say. Tanijah Evon Lee was arrested on Wednesday, Aug. 31 for the robbery of a victim in the 3900 block of Suitland Road on Saturday, July 30, according to Prince George's County police. Detectives say that Lee and two other people came over to the victim's home while the victim was sleeping. When the victim woke up, one of the suspects held him down before all three suspects fled the scene with stolen property. Lee was discovered to be a suspect, and was arrested after investigators were made aware of h…
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…
Maryland Woman Convicted Of Fraudulently Obtaining Husband's Military Disability Benefits Maryland Woman Convicted Of Fraudulently Obtaining Husband's Military Disability Benefits
Maryland Woman Convicted Of Fraudulently Obtaining Husband's Military Disability Benefits A scammer in Maryland is facing prison time after being convicted of scheming with her daughter to fraudulently obtain military disability benefits from the federal government, the Department of Justice announced. Lexington Park resident Mary Francis Biggs, 65, was convicted by a jury this week for conspiracy to commit theft of government property and for theft of government property in connection with a scheme to fraudulently obtain additional military disability benefits for her husband from the United States Department of Veterans Affairs (VA). During the scheme, prosecutors said that be…
Man Admits To Role In Maryland Murder-For-Hire Involving Jilted Husband Man Admits To Role In Maryland Murder-For-Hire Involving Jilted Husband
Man Admits To Role In Maryland Murder-For-Hire Involving Jilted Husband A third co-conspirator may spend the rest of his life behind bars after being convicted for his role in a murder-for-hire conspiracy in Maryland involving a cheating wife and vengeful husband, federal officials announced. Jose David Navarro Cervellon, 41, of Norcross, Georgia, was convicted following an eight-day trial on federal charges for serving as a middle-man involving a man who wanted his wife killed for cheating, Attorney for the District of Maryland Erek Barron said. Navarro was an associate of Silver Springs resident Miguel Angel Ayala Rivera, 28, the leader of the Pinos Locos Sal…