BALTIMORE, MD—A local drug dealer has been sentenced to five years in prison. U.S. District Judge Ellen L. Hollander has sentenced Larry Gardner, a/k/a “Little Larry,” 40, of Baltimore, to five years in federal prison, followed by four years of supervised release, for his participation in a conspiracy to distribute heroin and other drugs in the Baltimore area. According to […]
BALTIMORE, MD—A Kingsville CEO has pleaded guilty to bribing a researcher at Aberdeen Proving Ground in exchange for government contracts. John R. Conigliaro, 60, has pleaded guilty to conspiracy to bribe a public official. The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Thomas J. Sobocinski of the […]
BALTIMORE, MD—The Associate Medical Director of a Baltimore County pain management clinic will spend time behind bars after accepting kick-backs. U.S. District Judge George L. Russell, III this week sentenced Howard Hoffberg, M.D., 65, of Reisterstown, to eight months in federal prison, followed by one year of supervised release, for conspiracy to violate the anti-kickback statutes, in connection with a […]
BALTIMORE, MD—A New Jersey man has pleaded guilty to conspiracy to commit wire fraud and filing a false tax return after allegedly defrauding a Harford County business of $20 million. According to his guilty plea, Anthony P. Urcioli, Sr., 78, of Park Ridge, NJ, is the owner and president of Tunnel, Barrel & Drum Co, Inc. (TBD), a wholesale commercial […]
BALTIMORE, MD—A 38-year-old man has been sentenced to federal prison for his role in a series of residential burglaries in Maryland and Georgia. U.S. District Judge George J. Hazel sentenced Demar A. Brown, of Paterson, New Jersey and Winston-Salem, North Carolina to 10 years in federal prison, followed by three years of supervised release, for conspiracy and for transportation of […]
BALTIMORE, MD—The Federal Bureau of Investigation’s Baltimore Field Division is warning local residents of Valentine’s Day scams on the most romantic day of the year. In romance scams (also known as confidence scams), a criminal creates fake profiles on dating sites or social media platforms to trick victims into believing that they are in a trusting relationship—whether familial, friendly, or […]
BALTIMORE, MD—A federal grand jury has returned an indictment charging two men in connection with a bribery scheme at Aberdeen Proving Ground. Jason Edmonds, 43, of North East, has been charged with conspiracy and bribery. Co-defendant John Conigliaro, 60, of Kingsville, was separately charged with conspiracy on February 1, 2022. The Indictment against Edmonds was announced by United States Attorney […]
BALTIMORE, MD—A federal grand jury has returned an indictment charging Muhammad Luqman Rana, 32, of City of Vaughan, Ontario, for the federal charges of production of child pornography and extortion by threat to injure the reputation of another. The indictment was returned on December 11, 2019 and unsealed on Tuesday, January 25, 2022 upon his extradition from Canada. The indictment […]