BETHESDA, MD—A Maryland doctor has pleaded guilty to unlawfully distributing controlled substances. Anissa Maroof, 48, of Potomac, Maryland, pled guilty to a federal charge of distributing and dispensing controlled substances. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – […]
BALTIMORE, MD—A federal grand jury indicted Andrew Langford, 49, of Ft. Washington, Maryland, on charges of wire fraud, theft of government property, and failure to disclose an event, according to the U.S. Attorney’s Office, District of Maryland. Langford received over $270,000 in disability benefits between January 2014 and May 2021 after applying for Social Security Administration disability benefits in November […]
BALTIMORE, MD—A Baltimore County businessman has been sentenced to a year and a day in federal prison after pleading guilty to fraudulently obtaining more than $1.3 million in Paycheck Protection Program loans, authorities say. David Epstein, 46, of Owings Mills, submitted fraudulent loan applications for his business, PEI Staffing, a temporary staffing company, through the CARES Act, according to the […]
BALTIMORE, MD—The U.S. Department of Justice on Wednesday announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days […]
BALTIMORE, MD—A Harford County man has been sentenced to prison in connection with a sexual assault that occurred on a cruise ship. Jalen Thomas Kelley, 22, of Abingdon, has been sentenced to 20 years in federal prison followed by five years of supervised release. On December 12, 2024, after a two-week trial, a federal jury convicted Kelley of aggravated sexual […]
BALTIMORE, MD—A Baltimore County pharmacy owner pleaded guilty to filing false tax returns after underreporting his income by more than $3.5 million, officials say. This resulted in more than $1 million in unpaid taxes. Moshe Gabay, 54, of Baltimore, admitted to underreporting his income from his pharmacy, SINU-RX Pharmacy Inc., located in Pikesville. Kelly O. Hayes, U.S. Attorney for Maryland, […]
BALTIMORE, MD—Four individuals are facing federal charges for their involvement in facilitating visa and marriage fraud, according to an announcement by U.S. Immigration and Customs Enforcement (ICE), Maryland. The investigation, conducted in collaboration with U.S. Citizenship and Immigration Services (USCIS), the Department of State Diplomatic Security Service, and the U.S. Attorney’s Office for Maryland, led to the arrests of Ella […]
BALTIMORE, MD—A Maryland man has pleaded guilty to federal charges related to his role in a swatting conspiracy that targeted law enforcement and emergency services across the United States. Owen Jarboe, 19, of Hagerstown, admitted to participating in a swatting scheme from December 2023 to January 18, 2024, according to the U.S. Attorney’s Office for the District of Maryland. Swatting […]
