Banking & Securities Fraud Consumer Fraud Foreclosure Fraud Mail Fraud Maryland Our Daily News US Department of Justice (DOJ) Wire Fraud

Three Convicted on Charges Related to Foreclosure Prevention Fraud Scheme

Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Thursday, June 21, 2018 Greenbelt, Maryland – Late on June 20, 2018, a federal jury convicted Michelle Sylethia Jordan, a/k/a Michelle Harris and Michelle Welsh, age 49; her husband, Michael Paul Anthony Welsh, a/k/a Michael A. Welsh and Michael Paul S. Welsh, age […]

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Maryland Our Daily News

Member of Violent TTG Gang Sentenced to 30 Years in Federal Prison for Federal Racketeering and Drug Conspiracies

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, July 22, 2019 Gang Operated in the Sandtown Neighborhood of West Baltimore U.S. District Judge Catherine C. Blake sentenced Timothy Floyd, aka Tim Rod, 28, of Baltimore, to serve 30 years in federal prison, followed by five years of supervised release, for conspiring to […]

Government Fraud Internal Revenue Service (IRS) Maryland Our Daily News Tax Fraud US Department of Justice (DOJ)

Maryland Woman Pleads Guilty to Theft of Government Money and Aggravated Identity Theft

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, July 3, 2019 A Maryland woman pleaded guilty to theft of government money and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and United States Attorney for the District of Maryland Robert K. Hur. […]

Federal Trade Commission (FTC) Maryland Our Daily News US Commerce Department (DOC) US Department of Justice (DOJ)

Two International Shipping Executives Indicted for Participating in Long-Running Antitrust Conspiracy

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 26, 2019 Antitrust Division’s Investigation into Criminal Violations in the Ocean Shipping Industry Has Led to Charges Against Thirteen Executives and Five Companies An indictment of two Norwegian shipping executives was unsealed in the U.S. District Court in Baltimore, the Department of Justice […]

Health Care Fraud Maryland Our Daily News

Medical Device Company Pleads Guilty and is Sentenced to Pay $3 Million for Failure to Report a Recall United States v. ACell, Inc.

Press ReleaseDocket Number: 19-CR-0282 (D. MD.) On June 11, 2019, ACell, Inc., a Maryland-based medical device manufacturer, pleaded guilty to one misdemeanor count of failure and refusal to report a medical device removal to the Food and Drug Administration (FDA). The Court sentenced ACell to pay a fine of $3 million. ACell manufactures and distributes […]

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ONLY THREE STATES SCORE HIGHER THAN D+ IN STATE INTEGRITY INVESTIGATION; 11 FLUNK

Published — November 9, 2015 Updated — November 23, 2015 at 10:56 am ET Trouble in America’s statehouses: secrecy, questionable ethics and conflicts of interest Only three states score higher than D+ in State Integrity Investigation; 11 flunk Introduction Grading the states Downward trend, blips of daylight Access denied Weak ethics oversight New frontier points to […]

Banking & Securities Fraud Internal Revenue Service (IRS) Investment Fraud Maryland Our Daily News Political Fraud Securities Fraud US Department of Labor (DOL)

Loan Broker Sentenced To Nine Years In Federal Prison For Bank Fraud Conspiracy To Fraudulently Obtain More Than $100 Million In Sba-Backed Business Loans

Department of JusticeU.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Friday, May 24, 2019 A Fugitive Since 2011, Defendant was Extradited from South Korea in 2019 to Face the Federal Charges Baltimore, Maryland – U.S. District Judge Catherine C. Blake today sentenced Loren Young Park, age 52, formerly of Falls Church, Virginia, to nine years […]

Local Government Fraud Maryland Our Daily News US Department of Labor (DOL)

Former Baltimore City Police Gun Trace Task Force Detective Sentenced To 12 Years In Federal Prison For Racketeering Conspiracy

Department of JusticeU.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Tuesday, May 28, 2019 Baltimore, Maryland – U.S. District Judge Catherine C. Blake today sentenced former Baltimore Police Detective Jemell Lamar Rayam, age 38, of Owings Mills, Maryland, to 12 years in federal prison, followed by three years of supervised release, for a racketeering […]

District of Columbia Maryland Our Daily News US Department of Justice (DOJ)

Washington D.C. Commercial Sex Customer Sentenced to 10 Years in Federal Prison for Sex Trafficking of a Minor

Department of JusticeU.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Wednesday, May 29, 2019 Traveled to Maryland to have Commercial Sex with a 15-year-old Girl He Contacted Through Social Media; Defendant Admitted that He Is HIV-Positive and Does Not Inform His Sexual Partners of that Fact Baltimore, Maryland – U.S. District Judge Catherine C. Blake […]

Maryland Military Branches Our Daily News US Army US Department of Justice (DOJ)

Army Captain Sentenced to Almost 20 Years in Federal Prison after Pleading Guilty to Enticement of Minors to Engage in Unlawful Sexual Activity

Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Wednesday, May 29, 2019 Used Accounts Created in Fake Names to Engage In Sexually Explicit Communications With Hundreds of Users—Many Identified as Minors Between 12 and 17 Years Old Greenbelt, Maryland – U.S. District Judge Deborah K. Chasanow today sentenced Kevin J. Gorbsky, age […]

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2017 dismissal of U.S. attorneys

From Wikipedia, the free encyclopedia Jump to navigation Jump to search Jeff Sessions, U.S. Attorney General, requested the resignations of 46 U.S. Attorneys on March 10, 2017. On March 10, 2017, Jeff Sessions, who was appointed United States Attorney General by President Donald Trump, requested the resignations of 46 United States Attorneys.[1] Some resignations were declined by Sessions or Trump.[1][2] Media outlets described Sessions’ move […]