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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…
'NFL' Gang Leader, Member Admit To Murder, Drug Distribution In Virginia: 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…
Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee
A Maryland man conspired with others to steal $246,390 from a New Jersey worker’s 401(k), federal authorities charged.
Oladapo Sunday Ogunbiyi, 40, of Greenbelt, and others secretly tapped into the fund, added a bank account belonging to someone else and began steering money into it, an indictment returned by a grand jury in U.S. District Court alleges.
“Ogunbiyi and others directed that the fraud proceeds be converted into cashier’s checks, which were provided to Ogunbiyi,” U.S. Attorney Philip R. Sellinger said.
“He then deposited the cashier’s checks into bank accounts under his control…
