BALTIMORE, MD—A Maryland MS-13 gang member has been sentenced to life in prison. U S. District Judge Paula Xinis this week sentenced Jose Domingo Ordonez-Zometa, a/k/a “Felon,” 33, of Landover Hills, to life in federal prison for racketeering and murder in aid of racketeering conspiracies, for committing murder in aid of racketeering, and for conspiracy to destroy and conceal evidence […]
BALTIMORE, MD—A previously convicted Baltimore County man has been sentenced to prison on child pornography charges. U.S. District Judge Stephanie A. Gallagher has sentenced August Candeloro III, a/k/a “Nick,” 35, of Catonsville, to 15 years in federal prison, followed by lifetime supervised release, for a federal charge of possession of child pornography. The sentence was announced by United States Attorney […]
GREENBELT, MD—Two men are facing a federal indictment in Maryland for an arson conspiracy targeting convenience stores. A federal grand jury has returned an indictment charging Stephen Kennedy, 33, of Temple Hills, Maryland, and Donnell Kelly, 33, of Washington, D.C., for conspiracy to commit arson, arson affecting interstate commerce, commercial robbery, and use of a destructive device in furtherance of […]
UPDATE: Daniel Velcru has been sentenced to prison. Original story below… GREENBELT, MD—A Maryland man has been convicted on fraud charges after fraudulent opening bank accounts. A federal jury has convicted Diape Seck, 29, of Rockville, for his role in a bank fraud scheme in which he and his co-conspirators obtained or attempted to obtain almost $2 million by fraud, […]
BALTIMORE, MD—A federal grand jury in Maryland on Tuesday returned an indictment charging Sarah Beth Clendaniel, 34, of Catonsville, and Brandon Clint Russell, 27, of Orlando, Florida, with conspiracy to destroy an energy facility. The defendants have been detained since their arrest on February 3, 2023, on related charges. The indictment was announced by United States Attorney for the District […]
BALTIMORE, MD—A Baltimore man will spend more than two decades in prison for his part in a carjacking and armed robbery conspiracy. U.S. District Judge Stephanie A. Gallagher this week sentenced David Banks, 29, of Baltimore, to 25 years in federal prison, followed by five years of supervised release, for a carjacking and armed robbery conspiracy, including six armed robberies […]
BALTIMORE, MD—A Cecil County man has been sentenced to more than 12 years in prison for sex trafficking of a child. On January 17, 2023, U.S. District Judge Ellen L. Hollander sentenced Xavier Lee, a/k/a “X,” 44, of Elkton, to 150 months in federal prison, followed by 25 years of supervised release, for sex trafficking of a minor. Judge Hollander […]
GREENBELT, MD—A Maryland man has been sentenced to more than six years in federal prison for his role in a $28 million Ponzi scheme involving “1st Million Dollars” wealth management company. U.S. District Judge Theodore D. Chuang sentenced Arley Ray Johnson, 63, of Bowie, to 78 months in federal prison, followed by three years of supervised release, for conspiracy, wire […]