Indictment Archives - Page 6 of 10

Four Maryland residents facing federal indictment for CARES Act COVID-19 unemployment fraud scheme with over $3 million in losses

Posted on July 22, 2022 by Chris Montcalmo

BALTIMORE, MD—A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud scheme with more than $3 million in losses. The indictment was returned on July 13, 2022, and unsealed this week upon the arrests of the defendants. Charged in the indictment are: Tyshawna […]

Rosedale man, three others facing federal indictment for three kidnappings, attempted robberies

Posted on April 15, 2022 by Chris Montcalmo

BALTIMORE, MD—A federal grand jury returned an indictment late Thursday charging four Baltimore area men with federal charges for: kidnapping and robbery conspiracies; kidnapping; carjacking; using, carrying, and brandishing a firearm during and in relation to a crime of violence; and attempted robberies of businesses. The following individuals are charged in the indictment: Dennis Allen Hairston, 32, of Windsor Mill, […]

Parkvile men facing federal indictment for charges related to illegal trafficking of ‘ghost guns’

Posted on April 1, 2022 by Chris Montcalmo

BALTIMORE, MD—Four Baltimore County residents are facing federal charges for illegally trafficking guns. A federal grand jury has returned a superseding indictment charging four men with conspiracy and with engaging in the business of dealing firearms without a license, including privately-made firearms. Charged in the superseding indictment are: Tyjae Bladen, 21, of Parkville; Brian Brownell, a/k/a “Cole,” 31, of Dundalk; […]

Jabrell Jayon Brodie Jaquan James Rashard Northan

Two Joppa men arrested, charged in connection with 2019 murder of delivery driver in Edgewood

Posted on March 4, 2022 by Chris Montcalmo

UPDATE: Amir Stanley Turner, 20, of Edgewood, has also been sentenced to over 18 years in prison in connection with this case. Original story below… —— JOPPA, MD—Two Joppa men are in custody following an indictment by a Harford County Grand Jury for the February 10, 2019, murder of food delivery driver in Edgewood. On February 10, 2019, at approximately […]

Five indicted following seizure of drugs that were to be distributed throughout Baltimore County

Posted on February 23, 2022 by Chris Montcalmo

BALTIMORE, MD—Maryland Attorney General Brian E. Frosh on Wednesday the indictments of five defendants for multiple charges including participation in a criminal organization, conspiracy to distribute drugs, possession with intent to distribute, and firearm-related counts. He also announced the seizure of a large quantity of fentanyl and other controlled dangerous substances that would have been distributed in Baltimore County, Baltimore […]

Kingsville, North East men charged in bribery scheme at Aberdeen Proving Ground

Posted on February 9, 2022 by Chris Montcalmo

BALTIMORE, MD—A federal grand jury has returned an indictment charging two men in connection with a bribery scheme at Aberdeen Proving Ground. Jason Edmonds, 43, of North East, has been charged with conspiracy and bribery. Co-defendant John Conigliaro, 60, of Kingsville, was separately charged with conspiracy on February 1, 2022. The Indictment against Edmonds was announced by United States Attorney […]

Canadian man charged with production of child pornography involving Maryland minor, 4 others

Posted on January 26, 2022 by Chris Montcalmo

BALTIMORE, MD—A federal grand jury has returned an indictment charging Muhammad Luqman Rana, 32, of City of Vaughan, Ontario, for the federal charges of production of child pornography and extortion by threat to injure the reputation of another. The indictment was returned on December 11, 2019 and unsealed on Tuesday, January 25, 2022 upon his extradition from Canada. The indictment […]

Baltimore City State’s Attorney Marilyn Mosby indicted on charges of perjury, falsifying mortgage application

Posted on January 14, 2022 by Chris Montcalmo

BALTIMORE, MD—A federal grand jury on Thursday returned an indictment charging Baltimore City State’s Attorney Marilyn J. Mosby, 41, on federal charges of perjury and making false mortgage applications, relating to the purchases of two vacation homes in Florida. The defendant will have an initial appearance in U.S. District Court in Baltimore, but the hearing has not yet been scheduled. […]

Tag: Indictment