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 […]
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—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. […]
UPDATE: Sean Dean has also been sentenced to federal prison. Original story below… —— BALTIMORE, MD—A Baltimore man has been sentenced to federal prison for conspiring to commit sex trafficking of a minor in a Baltimore County hotel room. U.S. District Judge George J. Hazel on Wednesday sentenced Gerald Marshall, 31, to 54 months in federal prison, followed by five […]
BALTIMORE, MD—The U.S. Attorney’s Office for the District of Maryland has seized three additional domain names associated with fraudulent COVID-19 treatments. Authorities have seized “healthbridgescience.com,” “global-pandemic-vaccines.com,” and “genobioscience.com,” all of which purported to be the websites of actual biotechnology companies developing treatments for the COVID-19 virus but instead were allegedly used to collect the personal information of individuals visiting the […]