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 […]
PIKESVILLE, MD—A reward of up to $14,000 is being offered to anyone who can identify a woman with critical knowledge in a sexual child exploitation investigation. Maryland State Police are asking for assistance in identifying the woman captured in video screenshots from 2020. The photos above show an adult woman with distinctive tattoos including a chest tattoo and multiple arm/hand […]
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 County resident has been sentenced to prison for wire fraud. U.S. District Judge Richard D. Bennett has sentenced Adeyanju Adewale, 40, of Reisterstown, to five years in federal prison, followed by one year of home detention as part of three years of supervised release, for a wire fraud conspiracy that resulted in a loss of millions of […]
BALTIMORE, MD—ICE Enforcement and Removal Operations Baltimore apprehended a Salvadoran noncitizen who was convicted in 2023 of accessory to first-degree murder after the fact in Montgomery County. Deportation officers from ERO Baltimore’s Fugitive Operations Team arrested the 30-year-old MS-13 gang member on January 29 near his residence in Silver Spring. “This unlawfully present Salvadoran gang member’s presence in the United […]
Baltimore, MD—Three individuals have been charged in U.S. District Court in Maryland for orchestrating a $1.89 billion cryptocurrency fraud scheme. A federal grand jury has returned an indictment charging Sam Lee, 35, an Australian citizen residing in the United Arab Emirates for allegedly co-founding HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and HyperNation. The indictment was returned on January 25, […]
BALTIMORE, MD—A Baltimore man is one of nearly 200 people who have been charged as part of a series of arrests targeting large-scale drug-trafficking organizations operating throughout the United States. “Over just three days and across 10 states, the Justice Department has charged nearly 200 individuals for their alleged roles in major drug trafficking operations,” said Attorney General Merrick B. […]
BALTIMORE, MD—Two Maryland brothers have been indicted for an alleged lottery sweepstakes scheme that defrauded victims of more than $3.5 million. A federal grand jury has returned a superseding indictment charging brothers Dwayne and Wayne Henry, age 32 and 34, respectively, both of Landover Hills, for conspiracy to commit mail fraud, in connection with a lottery scheme where victims believe […]