BALTIMORE, MD—A 71-year-old man has been sentenced to prison after robbing the same bank branch twice in one week. U.S. District Judge Catherine C. Blake has sentenced Lloyd Phillip Simon, 71, of Baltimore, to 70 months in federal prison, followed by five years of supervised release, for two 2019 bank robberies. Judge Blake also ordered Simon to pay restitution in […]
BALTIMORE, MD—A local drug dealer has been sentenced to five years in prison. U.S. District Judge Ellen L. Hollander has sentenced Larry Gardner, a/k/a “Little Larry,” 40, of Baltimore, to five years in federal prison, followed by four years of supervised release, for his participation in a conspiracy to distribute heroin and other drugs in the Baltimore area. According to […]
BALTIMORE, MD—A Kingsville CEO has pleaded guilty to bribing a researcher at Aberdeen Proving Ground in exchange for government contracts. John R. Conigliaro, 60, has pleaded guilty to conspiracy to bribe a public official. The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Thomas J. Sobocinski of the […]
BALTIMORE, MD—The Associate Medical Director of a Baltimore County pain management clinic will spend time behind bars after accepting kick-backs. U.S. District Judge George L. Russell, III this week sentenced Howard Hoffberg, M.D., 65, of Reisterstown, to eight months in federal prison, followed by one year of supervised release, for conspiracy to violate the anti-kickback statutes, in connection with a […]
BALTIMORE, MD—A New Jersey man has pleaded guilty to conspiracy to commit wire fraud and filing a false tax return after allegedly defrauding a Harford County business of $20 million. According to his guilty plea, Anthony P. Urcioli, Sr., 78, of Park Ridge, NJ, is the owner and president of Tunnel, Barrel & Drum Co, Inc. (TBD), a wholesale commercial […]
ANNAPOLIS, MD—A Maryland woman has pleaded guilty to conspiracy to communicate Restricted Data related to the design of nuclear-powered warships. Her husband pleaded guilty to the same offense on Monday, February 14th. Diana Toebbe, 46, of Annapolis, was arrested on October 9, 2021, for knowingly and voluntarily joining a conspiracy with her husband, Jonathan Toebbe, to communicate Restricted Data to […]
BALTIMORE, MD—Governor Larry Hogan on Friday provided an update alongside the U.S. Marshals Service on a large-scale, multi-agency law enforcement operation focused on apprehending violent fugitives and wanted gang members during the first two weeks of February, leading to dozens of arrests throughout the Baltimore area. The governor also urged the Maryland General Assembly to pass his emergency crime bills, […]
BALTIMORE, MD—The Federal Bureau of Investigation is asking for the public’s help in locating a missing woman. Haneul Ho, a Korean National, went missing from Davie, FL under suspicious circumstances on December 20, 2021. Authorities say she has ties to Maryland and New Jersey. Anyone with information on Haneul Ho’s whereabouts is asked to contact the FBI at 1-800-CALL-FBI.