Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud Scheme
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud
Heroin and Cocaine Dealer Sentenced to Five Years in Federal Prison for Drug Conspiracy and Distribution Charges
Final Defendant in Hotel and Casino Kidnapping Pleads Guilty to His Role in the Kidnapping and Robbery Scheme
Husband and Wife Sentenced to Federal Prison for Conspiracy Related to Fraudulent Tax Filings of Maryland Auto Body Repair Shop
Washington, D.C. Man Sentenced to 13 Years in Federal Prison for the Kidnapping of a Victim at Maryland Hotel and Casino