Indictment Archives - Nottingham MD

Baltimore man faces federal indictment for sexual exploitation of a minor, producing child sexual abuse material

Posted on January 24, 2025 by News Desk

BALTIMORE, MD—A Baltimore man has been indicted on charges of sexual exploiting a minor and producing child sexual abuse material. A federal grand jury has returned an indictment, charging Jose Adan Lopez-Guevara, 37, with five counts of sexual exploitation of a minor and possession of child sexual abuse material. Erek L. Barron, U.S. Attorney for the District of Maryland, announced […]

Rosedale, Belcamp men indicted for unemployment insurance fraud scheme of more than $1 million

Posted on December 20, 2024 by Chris Montcalmo

BALTIMORE, MD—Two Maryland men have been indicted for allegedly stealing more than $1 million in unemployment insurance benefits during the COVID-19 pandemic. Daiwor Woah-Tee, 51, of Belcamp, and Dekwii Woah-Tee, 46, of Rosedale, were charged with conspiracy to commit wire fraud and aggravated identity theft, respectively. The indictment was unsealed when the defendants were arrested on December 18, 2024, and […]

Two biotech CEOs convicted in fraud scheme involving COVID-19 drug

Posted on December 10, 2024 by Chris Montcalmo

BALTIMORE, MD—Two CEOs were convicted by a federal jury in Maryland for a scheme to defraud investors about a drug being developed to treat HIV and COVID-19, according to the U.S. Department of Justice. Nader Pourhassan, 61, of Lake Oswego, Oregon, and Kazem Kazempour, 71, of Potomac, Maryland, were found guilty of the scheme involving CytoDyn Inc., a publicly traded […]

Attorney General Brown announces charges against 4 individuals for ‘flash mob’ robberies in Baltimore County, across Maryland

Posted on November 25, 2024 by Chris Montcalmo

BALTIMORE, MD—Attorney General Anthony G. Brown on Monday announced the indictments of four individuals for their roles in a criminal organization responsible for approximately $800,000 in retail burglaries and thefts across at least six jurisdictions in Maryland. The investigation was led by the Gaithersburg and Montgomery County Police Departments. “Organized retail crimes are not victimless. Stealing hundreds of thousands of […]

IT bid-rigging scheme uncovered by Justice Department

Posted on October 31, 2024 by Chris Montcalmo

BALTIMORE, MD—The Department of Justice has indicted six individuals for their involvement in schemes to rig bids, defraud the government, and pay bribes and kickbacks in connection with the sale of IT products and services to federal government purchasers. These actions resulted in overcharges of millions of dollars to the U.S. government, impacting agencies like the Department of Defense (DoD). […]

Two men charged in Baltimore murder-for-hire scheme that killed 7 people

Posted on October 16, 2024 by Chris Montcalmo

BALTIMORE, MD—Two men have been indicted in connection with a murder-for-hire enterprise that is accused of killing seven people in Baltimore, officials announced this week. Cornell Moore, 41, and Keith Russell, 37, were indicted by a Baltimore City Grand Jury on charges including participation in a criminal gang, first-degree murder, use of a firearm in the commission of a felony, […]

Chinese money laundering ring busted in Baltimore area, 17 Charged

Posted on October 11, 2024 by Chris Montcalmo

BALTIMORE, MD—Federal agents have charged 17 people in Maryland and other states for their alleged roles in a complex money laundering scheme and illegal marijuana distribution network that led to the seizure of more than $6 million and 2,000 pounds of marijuana. The Department of Justice announced this week that a Drug Enforcement Administration and Department of Homeland Security investigation […]

Perry Hall staffing agency owners charged in $10 million tax evasion scheme

Posted on October 8, 2024 by News Desk

PERRY HALL, MD—A federal grand jury has charged two Maryland staffing agency owners with failing to pay at least $10 million in employment taxes, officials say. Jeannette Gomez, 54, and Edgar Gomez, 51, both of Perry Hall, were indicted on October 2 for failure to report and pay employment taxes accrued pursuant to their interest in SND Services, LLC and […]

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