UPDATE: Daniel Velcru has been sentenced to prison. Original story below… GREENBELT, MD—A Maryland man has been convicted on fraud charges after fraudulent opening bank accounts. A federal jury has convicted Diape Seck, 29, of Rockville, for his role in a bank fraud scheme in which he and his co-conspirators obtained or attempted to obtain almost $2 million by fraud, […]
BALTIMORE, MD—A federal grand jury in Maryland on Tuesday returned an indictment charging Sarah Beth Clendaniel, 34, of Catonsville, and Brandon Clint Russell, 27, of Orlando, Florida, with conspiracy to destroy an energy facility. The defendants have been detained since their arrest on February 3, 2023, on related charges. The indictment was announced by United States Attorney for the District […]
BALTIMORE, MD—A Baltimore man will spend more than two decades in prison for his part in a carjacking and armed robbery conspiracy. U.S. District Judge Stephanie A. Gallagher this week sentenced David Banks, 29, of Baltimore, to 25 years in federal prison, followed by five years of supervised release, for a carjacking and armed robbery conspiracy, including six armed robberies […]
UPDATE 2: Russell and Clendaniel have both been indicted. UPDATE: This story has been updated with a statement from BGE and Exelon. Original story below… —— BALTIMORE, MD—Two people have been arrested after authorities said they planned to carry out an attack on Baltimore’s power grid. Federal authorities on Monday announced that the FBI had captured two suspects before they […]
BALTIMORE, MD—A Maryland woman has pleaded guilty to federal charges of a sexually abusing a young child. Summer Nichole McCroskey, 25, of Elkton, has pleaded guilty to federal charges related to her participation in a conspiracy to sexually abuse a child, from the age of approximately four months to two years old, to producing and distributing images documenting the sexual […]
BALTIMORE, MD—The director of a Towson pain management clinic has been sentenced for conspiracy to distribute and dispense oxycodone. U.S. District Judge George L. Russell, III on Tuesday sentenced Norman Rosen, 84, of Towson, to four months of home detention as part of 18 months of probation, followed by three years of supervised release, for conspiracy to distribute and dispense […]
BALTIMORE, MD—A Baltimore man who was previously convicted on bank fraud and aggravated identity theft charges is now facing federal charges for filing fraudulent applications for COVID-19 CARES Act loans and unemployment benefits. A federal criminal complaint has been filed charging Ryan Dales, 34, with wire fraud, relating to the submission of fraudulent applications for unemployment insurance (UI) benefits, a […]
BALTIMORE, MD—A Cecil County man has been sentenced to more than 12 years in prison for sex trafficking of a child. On January 17, 2023, U.S. District Judge Ellen L. Hollander sentenced Xavier Lee, a/k/a “X,” 44, of Elkton, to 150 months in federal prison, followed by 25 years of supervised release, for sex trafficking of a minor. Judge Hollander […]