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DOJ

Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland
Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland A Russian national accused of running a global ransomware operation that extorted more than $16 million from victims worldwide has been extradited from South Korea to Maryland to face federal charges, authorities announced. Evgenii Ptitsyn, 42, is charged with operating and administering the sale, distribution, and deployment of the notorious Phobos ransomware, which targeted over 1,000 public and private organizations globally, including schools, hospitals, and critical infrastructure.  Ptitsyn made his first appearance in U.S. District Court for the District of Maryland earlier this …
Cherry Hill-Based TD Bank Fined $3B For Allowing Criminals To Launder Money: Feds Cherry Hill-Based TD Bank Fined $3B For Allowing Criminals To Launder Money: Feds
Cherry Hill-Based TD Bank Fined $3B For Allowing Criminals To Launder Money: Feds TD Bank has agreed to pay about $3 billion in historic penalties after its relaxed policies allowed criminals to launder their money, authorities said. The Canadian bank with U.S. headquarters in Cherry Hill pleaded guilty to charges of conspiring to not maintain an anti-money laundering program that complies with the Bank Secrecy Act, filing inaccurate currency transaction reports, and laundering money, the Justice Department said in a news release on Thursday, Oct. 10. TD Bank will pay more than $1.8 billion to resolve the DOJ's investigation and $1.3 billion in a penalty f…
Feds Charge Upper Chichester Man, NJ Brother In Assault Of News Reporter At Capitol Riot Feds Charge Upper Chichester Man, NJ Brother In Assault Of News Reporter At Capitol Riot
Feds Charge Upper Chichester Man, NJ Brother In Assault Of News Reporter At Capitol Riot Two brothers from Pennsylvania and New Jersey are facing federal charges for assaulting a news reporter during the Jan. 6, 2021 Capitol Riot, federal officials announced Thrusday on Thursday, Sept. 12 Philip Walker, 52, of Upper Chichester, Pennsylvania, and David Walker, 49, of Delran, New Jersey, are both charged in a criminal complaint for alleged violent conduct, including assault and robbery, committed during the breach of the U.S. Capitol, the DOJ said. Video footage shows Philip Walker carrying what appeared to be Victim 1's photographic equipment after the initial assault. When…
'International Fugitive' From MD Sentenced After Four Years On The Lam For Bail Violations 'International Fugitive' From MD Sentenced After Four Years On The Lam For Bail Violations
'International Fugitive' From MD Sentenced After Four Years On The Lam For Bail Violations Authorities say that a Maryland man who spent more than four years as an international fugitive attempting to avoid prosecution for stalking a younger co-worker will spend time behind bars. Ranjith Keerikkattil, 35, formerly of Catonsville, left the United States after being found guilty of stalking a junior co-worker before he was re-arrested four years later, authorities announced. On Wednesday, he was sentenced to 12 months in prison, followed by three years of supervised release after being convicted and then failing to appear in court, according to the DOJ. Prosecutors said that Keeri…
DC Man Convicted Of Knocking Out Child's Teeth During Attack In Front Of Younger Sisters: Feds DC Man Convicted Of Knocking Out Child's Teeth During Attack In Front Of Younger Sisters: Feds
DC Man Convicted Of Knocking Out Child's Teeth During Attack In Front Of Younger Sisters: Feds The District man who knocked the teeth out of a 12-year-old child's mouth during a violent fracas in a Northwest DC home has been convicted, federal authorities announced. Anthony Johnson, 42, was found guilty this week for his role in the assault of a child whose mother he was familiar with, according to the DOJ. According to the government's evidence, on April 5, 2022, Johnson entered the home of the 12-year-old, who was at home with several of his younger siblings, grandmother, and uncle.  Johnson knew the victim’s mother, prosecutors said, and after entering the house, Johnso…
Florida Man Arrested For Threatening To Kill US Congressman, Children In DC Florida Man Arrested For Threatening To Kill US Congressman, Children In DC
Florida Man Arrested For Threatening To Kill US Congressman, Children In DC An elderly Florida man is facing charges for threatening to kill a US Congressman and his children in a series of messages left for him late last month, federal authorities announced. Michael Shapiro, 72, of Greenacres, Florida, was arrested this week and charged with threatening a public official through at least five voicemails going after he and his family. The threats were reportedly targeting Democratic California Rep. Eric Swalwell. According to court documents, on Dec. 19, Shapiro left five messages at the congressional office in Washington, DC, including one when he stated he was g…
Driver Who Took Teen Drug Dealer To Maryland Hotel He Was Murdered Gets 19 Years: DOJ Driver Who Took Teen Drug Dealer To Maryland Hotel He Was Murdered Gets 19 Years: DOJ
Driver Who Took Teen Drug Dealer To Maryland Hotel He Was Murdered Gets 19 Years: DOJ A Maryland man who returned to the scene of the crime hours after the robbery and murder of a drug dealer in Baltimore will have plenty of time to think about his actions in prison. Baltimore native Deron "DJ" Johnson, 52, is the third to be sentenced for his role in the murder of a teenage drug dealer that he, George Fields, and Joseph Williams conspired to rob in September 2020, federal authorities announced. According to his plea agreement, he admitted that on Sept. 29, 2020, the trio conspired to rob a 16-year-old of both his drugs and proceeds, leading to a skirmish early that mor…
Jealous, Controlling Boyfriend Gets Life For Violently Killing Ex-GF In Maryland: AG Jealous, Controlling Boyfriend Gets Life For Violently Killing Ex-GF In Maryland: AG
Jealous, Controlling Boyfriend Gets Life For Violently Killing Ex-GF In Maryland: AG Forell Isaac will have a lifetime to think about his actions after he violently stabbed his girlfriend to death after tracking her from her home in Baltimore, the Maryland AG announced. Isaac, 39, was sentenced to life in prison without parole after he was convicted earlier this year of the first-degree murder of girlfriend Linique Green, 29, in September 2021 following what was described as a "tumultuous romantic relationship," where he showed concerning, controlling behavior. According to the investigation, Isaac and Green had been involved in a “tumultuous romantic relationship,” an…
Jealous, Controlling Boyfriend Convicted Of Violently Killing Ex-GF In Maryland: AG Jealous, Controlling Boyfriend Convicted Of Violently Killing Ex-GF In Maryland: AG
Jealous, Controlling Boyfriend Convicted Of Violently Killing Ex-GF In Maryland: AG The Baltimore man who violently stabbed his girlfriend to death after tracking her from her home has been convicted of her murder, the Maryland AG announced. Forell Isaac, 39, has been convicted of the first-degree murder of girlfriend Linique Green, 29, in September 2021 following what was described as a "tumultuous romantic relationship," where he showed concerning behavior. Officers from the Baltimore Police Department found Green on Sept. 12, 2021 suffering from multiple stab wounds to her torso in the 1100 block of North Milton Avenue, according to officials. She was taken to an area …
Threats Targeting Congressman With 'His Militia' Gets MD Man Prison Time: DOJ Threats Targeting Congressman With 'His Militia' Gets MD Man Prison Time: DOJ
Threats Targeting Congressman With 'His Militia' Gets MD Man Prison Time: DOJ Federal officials say that a Maryland man will spend time behind bars after sending messages over the Internet threatening to maim and injure a US member of Congress. Annapolis resident Justin Kuchta, 40, has been sentenced to four months in federal prison, followed by a year of supervised release, after pleading guilty to making what turned out to be idle threats, authorities announced on Thursday, April 27.  US Attorney Erek Barron said that a Congressman’s district office in Texas reported in July last year that it received a threatening message through an event management website t…
Maryland Woman, Neo-Nazi Charged For Conspiring To Destroy Energy Facilities: DOJ Maryland Woman, Neo-Nazi Charged For Conspiring To Destroy Energy Facilities: DOJ
Maryland Woman, Neo-Nazi Charged For Conspiring To Destroy Energy Facilities: DOJ The Maryland woman who sought to “completely destroy” Baltimore with a purported neo-Nazi in Florida with racist ideologies has been charged by a federal grand jury, officials announced. A federal grand jury in Maryland returned an indictment charging Sarah Beth Clendaniel, 34, of Catonsville, and Orlando resident Brandon Clint Russell, 27, with conspiracy to destroy an energy facility. Original story - Maryland Woman, Neo-Nazi From Florida Plotted To 'Completely Destroy' Baltimore: DOJ Prosecutors say that the single-count indictment alleges that the duo “conspired to willfully damage th…
Pair Cuts Fence During Attempted Copper Wire Burglary At Loudoun County Substation: Sheriff Pair Cuts Fence During Attempted Copper Wire Burglary At Loudoun County Substation: Sheriff
Pair Cuts Fence During Attempted Copper Wire Burglary At Loudoun County Substation: Sheriff Another substation in the region was targeted by a pair of suspects who are now facing multiple charges for their roles in an attempt to burglarize a storage yard on Dominion Energy property early on Saturday morning. Christopher Macmillan, 51, and Joshua Settle, 38, both of Manassas, were arrested shortly after 12:30 a.m. on Saturday, Feb. 11 after deputies were called to the 26000 block of Auburn Farm Road for a report of two men cutting into a fence in the area of Dominion Energy that is being leased to a separate entity. Responding deputies said that they were able to locate the pair w…
DOJ 'Must Immediately Explain Reason' For Trump Mar-A-Lago Search, Says Andrew Cuomo DOJ 'Must Immediately Explain Reason' For Trump Mar-A-Lago Search, Says Andrew Cuomo
DOJ 'Must Immediately Explain Reason' For Trump Mar-a-lago Search, Says Andrew Cuomo Former New York Gov. Andrew Cuomo is weighing in on the FBI search at the Florida compound of former President Donald Trump. In a tweet Tuesday morning, Aug. 9, Cuomo expressed concern that the FBI’s search of Trump’s Mar-a-Lago home could undermine the Department of Justice’s (DOJ) investigation into the Jan. 6, 2021 attack on the Capitol. “DOJ must immediately explain the reason for its raid & it must be more than a search for inconsequential archives or it will be viewed as a political tactic and undermine any future credible investigation & legitimacy of January 6 investigatio…
BPD Commissioner Announced As Phoenix Police Department's Interim Chief Of Police BPD Commissioner Announced As Phoenix Police Department's Interim Chief Of Police
BPD Commissioner Announced As Phoenix Police Department's Interim Chief Of Police A Baltimore Deputy Police Commissioner has been selected to serve as the new interim chief of the Phoenix Police Department, authorities say. Michael Sullivan will start the 1-2 year assignment with the Phoenix Police Department on Sept. 12 while Phoenix conducts a nationwide search for a permanent police chief, according to Phoenix City Manager Jeff Barton. “Sullivan brings 27 years of law enforcement experience to the table, and he has led police reform efforts for major cities. His experience working in collaboration with communities, the DOJ, federal court and more gives me confidence h…
Four Face Federal Indictment In Maryland For $3M COVID-19 Fraud Scheme Four Face Federal Indictment In Maryland For $3M COVID-19 Fraud Scheme
Four Face Federal Indictment In Maryland For $3M Covid-19 Fraud Scheme Four Maryland residents are facing federal indictment for a CARES Act COVID-19 unemployment fraud scheme that saw over $3 million in losses, officials say. Three of the suspects had an initial court appearance in Baltimore on Thursday, July 21, while the fourth was scheduled to appear on Friday, July 22 in Florida. Those facing charges:  Tyshawna Davis, 38, of Gwynn Oak; Donna Jones, 55, of Cockeysville; Devante Smith, 27, of Hanover; Tila Woods, 44, of Baltimore. From June 2020 through May 2021, the four used the identification information of their victims to fraudulently obtain une…
Feds Reportedly Probing Cuomo Sexual Harassment Claims, Nursing Home Deaths, Book Feds Reportedly Probing Cuomo Sexual Harassment Claims, Nursing Home Deaths, Book
Feds Reportedly Probing Cuomo Sexual Harassment Claims, Nursing Home Deaths, Book Disgraced former New York Gov. Andrew Cuomo is reportedly now under federal investigation over the sexual harassment accusations that cost him his job in Albany, according to the New York Post. The Post reported that a legal services contract signed in October and released by the state Comptroller’s Office on Thursday, Dec. 2 found that Cuomo is being investigated by the feds for his administration's handling of COVID-19, its coverup of nursing home deaths, and the profits he made on his book about leadership during the pandemic. According to the report, the contract states that "DOJ has al…
PA Restaurant Owner Arrested By Feds For PPP Scam Could Get 90 Years In Prison, $2.6 Mil. Fine PA Restaurant Owner Arrested By Feds For PPP Scam Could Get 90 Years In Prison, $2.6 Mil. Fine
PA Restaurant Owner Arrested By Feds For PPP Scam Could Get 90 Years In Prison, $2.6 Mil. Fine A restaurant owner has been arrested for bank fraud, wire fraud, and money laundering in connection with federal loans he obtained, according to the U.S. Attorney’s Office for the Middle District of Pennsylvania. Scott Levy, 58, of Harrisburg, applied for PPP loans on behalf of his business, Hershey Road Family Restaurant, and received $227,500 in loans from the federal government during the COVID-19 pandemic, according to the DOJ. The restaurant closed in July of 2020. Levy is accused of spending the majority of those funds on his personal expenses. The case alleges Levy transferred the…