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 […]
BALTIMORE, MD—A Maryland drug dealer has been sentenced to life in prison for the murder of a woman and her 7-year-old child in connection with federal drug trafficking crimes. U.S. District Judge Richard D. Bennett this week sentenced Andre Ricardo Briscoe, a/k/a “Poo”, 39, of Baltimore and Cambridge, to life in federal prison for federal drug distribution charges, use of […]
BALTIMORE, MD—Two biotech company presidents have been indicted in Maryland in connection with a securities fraud scheme. A federal grand jury has returned an indictment charging Nader Pourhassan, 59 of Lake Oswego, Oregon, and Kazem Kazempour, 69, of Potomac Maryland, for their roles in schemes to defraud investors in CytoDyn Inc., a publicly traded biotechnology company based in Vancouver, Washington. […]
BALTIMORE, MD—A federal grand jury has returned an indictment charging six Baltimore men for conspiring to participate in a violent racketeering enterprise known as the Black Guerilla Family gang. The indictment, which was returned on December 15, 2022 and unsealed on Monday, charges the following defendants: David Warren, a/k/a “Meshawn” and “LA Meshawn,” 30; Barak Olds, 33; Davante Harrison, a/k/a […]
BALTIMORE, MD—A Baltimore man will spend time behind bars after committing two armed carjackings and an attempted armed robbery. U.S. District Judge Ellen L. Hollander sentenced Daquan Murphy, 20, to 15 years in federal prison, followed by five years of supervised release, for carjacking and brandishing a firearm during a crime of violence. The sentence was announced by United States […]
PIKESVILLE, MD—A Cecil County grand jury has handed down an indictment charging a suspect in connection with a twenty-year-old attempted murder and rape investigation. The accused is identified as Bryant Nakia White, 48, of Edgewood. The indictment charges White with attempted second-degree murder, kidnapping, first- and second-degree rape, assault, and other criminal charges related to the 2002 incident. White is […]
GREENBELT, MD—U.S. District Judge Peter J. Messitte on Thursday sentenced Christopher Michael Cline, a/k/a “Carisa Cline,” 46, of Gaithersburg, to 24 years in federal prison, followed by three years of supervised release, after the defendant pleaded guilty to bank robbery. The defendant also admitted violating two terms of supervised release for previous federal bank robbery convictions. The sentence was announced […]