BALTIMORE, MD—A Baltimore County man who ran a drug trafficking organization in the Baltimore area has been sentenced to prison. U.S. District Judge Ellen L. Hollander sentenced Ernest Lee Bailey, 51, of Owings Mills, to 10 years in federal prison, followed by four years of supervised release, for possession with intent to distribute controlled substances, including heroin, fentanyl, cocaine, and […]
GREENBELT, MD—A federal jury has convicted Marilyn J. Mosby, 44, of Baltimore, on the federal charge of making a false mortgage application when she was Baltimore City State’s Attorney. The charges stem from the purchase of a condominium in Long Boat Key, Florida. The jury acquitted her of making a false mortgage application related to her purchase of a home […]
BALTIMORE, MD—A Baltimore man has been sentenced to prison for producing child pornography. U.S. District Judge Ellen L. Hollander this week sentenced Jose Hilario Aldana-Moreno, 37, of Baltimore, Maryland, to 22 years in federal prison, followed by 40 years of supervised release, for sexual exploitation of a child to produce of child pornography. Judge Hollander also ordered that, upon his […]
BALTIMORE, MD—A Baltimore County man and woman have pleaded guilty to fraudulently obtaining more than $300,000 in federal COVID-19 CARES Act loans. Theodore Mouzon, 42, of Pikesville, has pleaded guilty to conspiracy to commit wire fraud, relating to the submission of fraudulent CARES Act loan applications. Co-defendant Yannice Nunez, 34, of Baltimore County, pleaded guilty to the same charge on […]
GREENBELT, MD—A Maryland man has been sentenced to prison in connection with a scheme to fraudulently obtain more than $1.2 million in federal relief loans. U.S. District Judge Deborah L. Boardman has sentenced Denish Sahadevan, a/k/a “Danny Devan,” 32, of Potomac, to three years in federal prison, followed by three years of supervised release, for wire fraud, aggravated identity theft […]