BALTIMORE, MD—A Maryland man has been sentenced to 6 years in prison for his role in a bank fraud scheme that obtained more than $151,000 from victims while using fake identities and personal information. According to the U.S. Attorney’s Office in Maryland, Archie Arnold Paul, also known as “Carter Hill” and “Zion Davis,” 31, of Laurel, orchestrated the scheme and […]
BALTIMORE, MD—Maryland Attorney General Anthony G. Brown this week announced the indictments of four individuals for their roles in a criminal enterprise responsible for trafficking large amounts of fentanyl and cocaine. The investigation resulted in the seizure of 37 firearms, including three assault weapons, three handguns equipped with Glock switch attachments (allowing them to operate as fully automatic weapons), over […]
WASHINGTON—An indictment was unsealed on Thursday charging seven members of an armed robbery crew with conspiracy, Hobbs Act robbery, and other charges related to a multi-state robbery spree that targeted pharmacy and cell phone retail stores. The charges were announced by U.S. Attorney Matthew M. Graves and FBI Acting Special Agent in Charge Sarah Linden, of the Washington Field Office’s […]
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, […]
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 […]