


John Westley Rogers, Jr., 83, of Birmingham, Pleads Guilty in Fraud Case Involving the Jefferson County Community Service Fund


Attorney General Brown & a Coalition of Attorneys General back Supreme Court Review of Ruling Refuting Order on Ghost Guns: Pushes Necessity of Federal Oversight for Homemade Guns


Mezemr Abebe Belayneh, AKA Mezmur Amare Belayneh Human Rights Violator Sentenced for Immigration Fraud and U.S. Citizenship Revoked


Foreign Corruption: Nepmar Jesus Escalona Enriquez, Former Venezuelan Military Official Pleads Guilty to Money Laundering and Bribery Scheme


Attorney General Brown declares the convictions of Karon Johnson, 23, & Pierre Briggs, 23, both from Baltimore County, for their involvement in a Criminal Organization known as the "39 Babies" Gang


Medical Doctor Alexander Baldonado, 68, of Queens, New York Charged for Allegedly Defrauding Medicare & Medicaid For Over $20.7million and Illegal Kickback Schemes


Family Dollar Stores LLC Admits Guilt for Storing Consumer Products in Unsanitary Conditions and Agrees to Pay $41.675 million for their Involvement with a Warehouse Infested with Rodents


Former Mayor of Guaynabo, Puerto Rico, Convicted of Bribery Scheme


Officials of Didion Milling Inc., a Corn Milling Company in Cambria, Wisconsin, were Found Guilty by a Jury and Convicted of Workplace Safety Violations after a Fatal Mill Explosion


Joly Germine, of Croix-des-Bouquets, Aka “King” Aka "Yonyon", & Queen Eliande Tunis, Both Leaders to Hattian Gang"400 Mawozo" Both Pleaded Guilty to Gun Smuggling & Money Laundering


Man from Upper Saddle River, has been Convicted for Engaging in Fraudulent Schemes Involving Mass-Mailing, Resulting in Multimillion-dollar Losses


Mathew James, 54, of East Northport, Sentenced for $336M Health Care Fraud, Wire Fraud & Identity Theft Scheme


Attorney General Brown reveals $7.2 million in earnings for Maryland Opioid Restitution Fund following settlement with Publicis, an Opioids Marketing Firm


Running Out of Time; A Woman's Plea For Help


Kevin Alexander Castillo Calderon, aka Fantasma, aka Ghost, aka Eterno, and Josue Argueta Gonzalez, 25, of Adelphi, Maryland an MS-13 Gang Member Sentenced for Racketeering Conspiracy


Sam Lee, 35,of Dubai, Rodney Burton, 54, of Miami, & Brenda Chunga, 43, of Severna Park, Maryland; Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme


Deceased Juveniles-Skylar Alice Marie Jones, 14, & Gaige Marshall Dehaven, 10, both of Perryville, Police state "Suspicious Death": Investigation Continues


Exposing the Fraud Epidemic: Walmart's Financial Services in the Crosshairs


Former Federal Deposit Insurance Corporation (FDIC) attorney, Mark Black, 50, of Arlington, Virginia pleads guilty to conspiring to sexually exploit numerous children


William Michael Spearman, 58, of Madison Sentenced to Life in Prison for Running Child Sexual Abuse Material Website
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