Prison Jail

Members of drug trafficking ring sentenced to over 9 years in prison for Baltimore County cocaine distribution conspiracy

Posted on by Chris Montcalmo

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 […]

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Prison Jail

Man who dealt drugs in Parkville sentenced to 7 years in prison

Posted on by Chris Montcalmo

PARKVILLE, MD—A U.S. District Judge on Friday sent a Baltimore man to prison after dealing drugs in the Parkville area. Delonte Wheeler, 28, of Baltimore, has been sentenced to seven years in federal prison, followed by four years of supervised release, for possession of a firearm in furtherance of drug trafficking and possession with intent to distribute marijuana. The sentence […]

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Scam Alert

Maryland U.S. Attorney’s Office warns that scammers are attempting to ‘spoof’ main office phone number in attempt to defraud victims

Posted on by Chris Montcalmo

BALTIMORE, MD—Acting U.S. Attorney for the District of Maryland Jonathan F. Lenzner on Friday announced that scammers are attempting to “spoof” the U.S. Attorney’s Office main office telephone number so that calls appear to originate from the U.S. Attorney’s Office on the recipient’s caller ID in a criminal scheme to defraud individuals who owe federal debts such as criminal restitution […]

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Prison Cell Jail

Man who robbed Nottingham bank sentenced to more than 12 years in prison

Posted on by Chris Montcalmo

NOTTINGHAM, MD—A man who robbed a Nottingham bank will spend more than 12 years behind bars. U.S. District Judge George L. Russell sentenced Fletcher Dorsett, 53, of Salisbury, to 150 months in federal prison, followed by three years of supervised release, for a series of nine bank robberies and attempted robberies. Dorsett continued to commit robberies while on escape status […]

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Gavel Courtroom

Parkville resident facing federal indictment for dating, business email compromise scams with alleged losses of more than $2.3 million

Posted on by Chris Montcalmo

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 […]

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Judge Gavel Courtroom

Baltimore County man pleads guilty in scheme to steal digital currency, social media accounts

Posted on by Chris Montcalmo

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. […]

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Prison Cell Jail

Baltimore man sentenced to more than four years in prison for conspiring to commit sex trafficking of minor in Baltimore County hotel room

Posted on by Chris Montcalmo

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 […]

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Judge Gavel Courtroom

Perry Hall financial advisor facing federal charges after stealing client’s life savings

Posted on by Chris Montcalmo

PERRY HALL, MD—A federal criminal complaint has been filed charging a Perry Hall financial adviser with a federal wire fraud charge and with aggravated identity theft in connection with a fraud scheme in which he embezzled more than $1 million from a client’s retirement account. The criminal complaint against 42-year-old Eddy Blizzard was filed on April 14, 2021 and unsealed […]

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