BALTIMORE, MD—A Baltimore businessman who paid $90,000 for sex has been sentenced to federal prison. On Monday, Charles “Chuck” Nabit, 66, was sentenced to 18 months in federal prison, followed by three years of supervised release, for transportation of an individual to engage in prostitution. The judge also ordered Nabit to pay a fine of $55,000 and a special assessment […]
PARKVILLE, MD—Troopers arrested a Parkville man on Wednesday after a Maryland State Police Internet Crimes Against Children Task Force Investigation developed evidence of alleged distribution and possession of child pornography. The suspect has been identified as 22-year-old Aaron Anthony Speight. Speight is charged with nine counts of possession of child pornography and six counts of distribution of child pornography. He […]
BALTIMORE, MD—The U.S. Attorney’s Office for the District of Maryland has seized “http://pharmacywalmart.com” and “https://stromectol-ivermectin.com” which on June 16, 2021 resolved to “https://en.pharmacywalmart.com/buy-stromectol-usa.html.” The websites contained numerous uses of the legitimate Walmart trademarked logo and appears to attempt to mimic a legitimate Walmart website. The fraudulent websites allegedly offers for sale a number of drugs for the experimental and unapproved treatment […]
BALTIMORE, MD—A Baltimore man has been sentenced to federal prison for sex trafficking four minors in a Baltimore County hotel room. U.S. District Court Judge George J. Hazel sentenced Sean Dean, 29, to 10 years in federal prison, followed by 10 years of supervised release, for conspiracy to engage in sex trafficking of a minor. Judge Hazel also ordered that, […]
BALTIMORE, MD—Two individuals prohibited from possessing firearms were arrested during recent enforcement by a task force working along Baltimore County/Baltimore City line. Phillip J. Desmarais, 23, and David D. Genius, 23, both of Baltimore, are now facing numerous drug and weapon charges. On June 30, Maryland State Police Strike Force 7, a component of the Organized Crime Drug Enforcement Task […]
BALTIMORE, MD—Several men who were members of a drug trafficking ring are being sent prison after distributing cocaine in Baltimore County. U.S. District Judge George L. Russell, III has sentenced Tony Lee Bauer, 39, of Baltimore, 110 months in federal prison followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine as […]
PARKVILLE, MD—A federal grand jury has returned an indictment charging three defendants on federal charges of conspiracy to commit wire fraud, conspiracy to commit money laundering, and aggravated identity theft. Noel Chimezuru Agoha, 37, of Baltimore; Sessieu Ange Oulai, 34, of Parkville; and Kelechi Arthur Ntibunka, 32, of Essex, are all facing federal charges. The indictment was returned on March […]
UPDATE: Milleson’s co-defendant has also pleaded guilty to numerous charges. Original story below… —— BALTIMORE, MD—A Timonium man has pled guilty in federal court on charges of aggravated identity theft in connection with with schemes to use the identity information of victims to steal digital currency and social media accounts. Chief U.S. District Judge James K. Bredar sentenced Jordan K. […]