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Federal Grand Jury

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…
Manhunt For Former Top Hogan Aide In MD Hits Week Three; $20K Reward Offered By Feds Manhunt For Former Top Hogan Aide In MD Hits Week Three; $20K Reward Offered By Feds
Manhunt For Former Top Hogan Aide In MD Hits Week Three; $20K Reward Offered By Feds Weeks after he skipped out on a scheduled fraud trial, federal officials are offering a $20,000 reward for information that leads to the arrest of Gov. Larry Hogan's former Chief of Staff Roy McGrath.  A manhunt is underway by the US Marshals Services and other law enforcement agencies as they attempt to locate McGrath, 53, the former governor’s top aide, after he failed to make a scheduled court appearance on Monday, March 13. @USMSBaltimore has initiated an interstate fugitive investigation. It is now seeking to apprehend the former Maryland governor’s top aide after he failed to appe…
Pair Faces Life In Prison For Using Explosive Device To Rob 7-Eleven ATMs In DMV Region Pair Faces Life In Prison For Using Explosive Device To Rob 7-Eleven ATMs In DMV Region
Pair Faces Life In Prison For Using Explosive Device To Rob 7-Eleven ATMs In DMV Region Two men are facing federal charges in Maryland for an explosive scheme that saw them set fire to convenience stores in an effort to rob ATMs, according to officials. Stephen Kennedy, 33, of Temple Hills, Maryland, and Donnell Kelly, 33, of Washington, DC, have been charged on a 10-count indictment by a federal grand jury on a host of charges following a yearlong conspiracy. Prosecutors say that between January 2021 and January 2022, the pair conspired to commit arsons at 7-Eleven stores so that they could obtain cash contained in ATMs inside the stores.  Specifically, the indictment …