ANNAPOLIS, MD—A Maryland man has been sentenced to federal prison for threatening a Member of Congress. U.S. District Judge Richard D. Bennett on Thursday sentenced Justin Kuchta, 40, of Annapolis, to four months in federal prison, followed by one year of supervised release, for threatening to murder a United States Member of Congress. The sentence was announced by Erek L. […]
BALTIMORE, MD—A man from Baltimore County and a man from Harford County have been sentenced to prison for their roles in a drug trafficking ring. U.S. District Judge Julie R. Rubin on Wednesday sentenced Jermaine Steward, 33, of Gwynn Oak, to nine years in federal prison, followed by four years of supervised release, after Steward pleaded guilty to federal charges […]
GREENBELT, MD—A foreign national has been sentenced to prison after fraudulently opening bank accounts in Maryland. U.S. District Judge Theodore D. Chuang has sentenced Daniel Velcu, 43, of Baltimore, to 34 months in federal prison, followed by three years of supervised release, for conspiracy to commit bank fraud and wire fraud. As part of his sentence, Velcu will be required […]
BALTIMORE, MD—A former Baltimore City Assistant State’s Attorney has been sentenced to prison. U.S. District Judge Richard D. Bennett has sentenced former Baltimore City Assistant State’s Attorney Adam Lane Chaudry, 43, of Baltimore, to two years in federal prison, followed by three years of supervised release, for two counts of fraud in connection with obtaining confidential phone records. As part […]
BALTIMORE, MD—A Maryland man has been sentenced to prison for his role in a $1.2 million bank fraud scheme. U.S. District Judge George L. Russell, III sentenced Daniel Ongele, 33, of Bowie, to 33 months in federal prison, followed by three years of supervised release. The sentence was announced by United States Attorney for the District of Maryland Erek L. […]
GREENBELT, MD—A Maryland man has been sentenced to prison for his role in a massive Ponzi scheme. U.S. District Judge Theodore D. Chuang has sentenced John Erasmus Frimpong, 42, of Upper Marlboro, to 114 months in federal prison, followed by three years of supervised release, for conspiracy to commit wire fraud, conspiracy to commit securities fraud, and securities fraud, in […]
BALTIMORE, MD—A Maryland MS-13 gang member has been sentenced to life in prison. U S. District Judge Paula Xinis this week sentenced Jose Domingo Ordonez-Zometa, a/k/a “Felon,” 33, of Landover Hills, to life in federal prison for racketeering and murder in aid of racketeering conspiracies, for committing murder in aid of racketeering, and for conspiracy to destroy and conceal evidence […]
BALTIMORE, MD—A previously convicted Baltimore County man has been sentenced to prison on child pornography charges. U.S. District Judge Stephanie A. Gallagher has sentenced August Candeloro III, a/k/a “Nick,” 35, of Catonsville, to 15 years in federal prison, followed by lifetime supervised release, for a federal charge of possession of child pornography. The sentence was announced by United States Attorney […]