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Department of Justice

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…
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…
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…
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…
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…
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…
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…
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…
Plank-Wielding MD Man Who Assaulted Police During Jan. 6 Capitol Riot Heading To Prison Plank-Wielding MD Man Who Assaulted Police During Jan. 6 Capitol Riot Heading To Prison
Plank-Wielding MD Man Who Assaulted Police During Jan. 6 Capitol Riot Heading To Prison The Maryland man who joined his stepfather during the Jan. 6 insurrection at the US Capitol two years ago will have plenty of time to think about his actions on that fateful day. Fallston resident Jacob Michael Therres, 25, who assaulted officers during the Washington, DC breach, has been sentenced to 40 months in prison, followed by 36 months of supervised release for assaulting, resisting, or impeding officers using a dangerous weapon during the violent incident. In addition to his prison term, Therres, who stormed the Capitol with his stepfather Douglas Wyatt, 49, also of Fallston, was …
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…
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…
MD Sheriff Pleads Not Guilty To Machine Gun Scheme, Replacement Named MD Sheriff Pleads Not Guilty To Machine Gun Scheme, Replacement Named
MD Sheriff Pleads Not Guilty To Machine Gun Scheme, Replacement Named Frederick County Sheriff Chuck Jenkins has pleaded not guilty to all counts after being embroiled in a machine gun purchasing scheme, though he ha agreed to step down and a replacement has been named. Jenkins, 66, a Thurmont resident, was arraigned this week and pleaded not guilty after being accused last week by a federal grand jury indictment for an alleged years-long scheme to import machine guns into the county with Machine Gun Nest owner Justin Krop. Initially, Jenkins had planned to remain active in office as the legal proceedings played out, but on Wednesday, April 12, after his arr…
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…
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…
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…
Maryland Woman Admits To Documenting Sexual Abuse Of Infant: Feds Maryland Woman Admits To Documenting Sexual Abuse Of Infant: Feds
Maryland Woman Admits To Documenting Sexual Abuse Of Infant: Feds A Maryland mother will spend years behind bars after sexually abusing her infant until she became a toddler and sharing imagery of the molestation in Cecil County, the Department of Justice announced. Summer Nichole McCroskey, 25, of Elkton, pleaded guilty on Thursday, Feb. 2 to federal charges related to her participation in a conspiracy to sexually abuse a child from the time she was approximately 4-months-old until she was 2-year-old, which was documented, produced, and distributed on the Internet. McCroskey admitted that she and a co-conspirator sexually abuse the child through at least…
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…
Maryland Woman To Spend Years In Prison For Stealing $1M In Disability Benefits: DOJ Maryland Woman To Spend Years In Prison For Stealing $1M In Disability Benefits: DOJ
Maryland 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 …