Conspiracy Archives - Page 3 of 6

Maryland brothers indicted for an alleged lottery scheme that defrauded victims of more than $3.5 million

Posted on January 25, 2024 by Chris Montcalmo

BALTIMORE, MD—Two Maryland brothers have been indicted for an alleged lottery sweepstakes scheme that defrauded victims of more than $3.5 million. A federal grand jury has returned a superseding indictment charging brothers Dwayne and Wayne Henry, age 32 and 34, respectively, both of Landover Hills, for conspiracy to commit mail fraud, in connection with a lottery scheme where victims believe […]

Attorney General Brown announces seizure of 37 firearms, more than 8 kilograms of fentanyl

Posted on October 3, 2023 by Chris Montcalmo

BALTIMORE, MD—Maryland Attorney General Anthony G. Brown this week announced the indictments of four individuals for their roles in a criminal enterprise responsible for trafficking large amounts of fentanyl and cocaine. The investigation resulted in the seizure of 37 firearms, including three assault weapons, three handguns equipped with Glock switch attachments (allowing them to operate as fully automatic weapons), over […]

Baltimore County men plead guilty in contraband conspiracy at Jessup Correctional Institution

Posted on September 1, 2023 by Chris Montcalmo

BALTIMORE, MD—Maryland Attorney General Anthony G. Brown on Friday announced that all eleven defendants who were indicted in March 2023 for a prison contraband conspiracy operating at Jessup Correctional Institution in Anne Arundel County have pleaded guilty to their roles in the conspiracy. The investigation was led by the Maryland Office of the Attorney General’s Organized Crime Unit, the Department […]

Attorney General Brown announces successful prosecution of all 6 defendants charged with distributing large amounts of fentanyl throughout Maryland

Posted on July 18, 2023 by Chris Montcalmo

BALTIMORE, MD—Maryland Attorney General Anthony G. Brown on Monday announced the successful prosecution of a criminal organization involved in the distribution of large amounts of fentanyl, which led to multiple overdoses throughout Maryland and surrounding areas. All six defendants charged in connection with the organization have pleaded guilty, following a long-term investigation conducted by the Attorney General’s Organized Crime Unit, […]

Seven members of violent multi-state robbery crew indicted

Posted on June 23, 2023 by Chris Montcalmo

WASHINGTON—An indictment was unsealed on Thursday charging seven members of an armed robbery crew with conspiracy, Hobbs Act robbery, and other charges related to a multi-state robbery spree that targeted pharmacy and cell phone retail stores. The charges were announced by U.S. Attorney Matthew M. Graves and FBI Acting Special Agent in Charge Sarah Linden, of the Washington Field Office’s […]

Parkville, Middle River men indicted in contraband conspiracy at Jessup Correctional Institution

Posted on April 12, 2023 by Chris Montcalmo

UPDATE: All of the defendants have pleaded guilty and have been sentenced. Original story below… BALTIMORE, MD—Maryland Attorney General Anthony G. Brown on Wednesday announced that eleven people were indicted for a prison contraband conspiracy operating at Jessup Correctional Institution in Anne Arundel County. The investigation was led by the Maryland Office of the Attorney General’s Organized Crime Unit, the […]

Maryland fraudster sentenced to more than 9 years in prison for his role in $28 million ‘1st Million Dollars’ Ponzi scheme

Posted on March 27, 2023 by Chris Montcalmo

GREENBELT, MD—A Maryland man has been sentenced to prison for his role in a massive Ponzi scheme. U.S. District Judge Theodore D. Chuang has sentenced John Erasmus Frimpong, 42, of Upper Marlboro, to 114 months in federal prison, followed by three years of supervised release, for conspiracy to commit wire fraud, conspiracy to commit securities fraud, and securities fraud, in […]

Maryland man sentenced to 5 years in prison for illegally smuggling firearms to Nigeria

Posted on March 24, 2023 by Chris Montcalmo

BALTIMORE, MD—A Maryland man has been sentenced to five years in federal prison for illegally transporting firearms with obliterated serial numbers and smuggling firearms to Nigeria. U.S. District Judge Richard D. Bennett this week sentenced Eric Fru Nji, 42, of Fort Washington, to 63 months in federal prison, followed by two years of supervised release, for conspiracy, for transporting firearms […]

Tag: Conspiracy