USAO - Maryland

Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions Greenbelt, Maryland – Daniel Velcu, age 43, of Baltimore, Maryland, pleaded guilty today to a federal bank and wire fraud conspiracy, in which the conspirators received,,,

Romanian National Pleads Guilty for His Role in a Conspiracy to Steal Over 2,000 Checks Intended for Religious Institutions Greenbelt, Maryland – Nicolae Gindac, age 52, of Dania Beach, Florida, pleaded guilty today to conspiracy to commit bank fraud and wire fraud. The plea comes in relation to a,,,

Former FEMA Employee Pleads Guilty to Fraudulently Obtaining the Proceeds of Covid-19 Paycheck Protection Program Loan Baltimore, Maryland – Tyrese Carter, age 21, of Baltimore, Maryland, pleaded guilty today to wire fraud, in connection with a scheme to obtain the proceeds of a COVID-19 Paycheck,,,

Tampa, Florida Man Facing Federal Indictment for Conspiracy to Commit Wire Fraud, Mail Fraud, and Other Federal Charges Baltimore, Maryland – A federal grand jury has returned an indictment charging Christopher Kenneth Guy, age 29, of Tampa, Florida, for the federal charges of conspiracy to commit,,,

Associate Medical Director of Baltimore County Pain Management Practice Pleads Guilty to Accepting Kick-Backs Baltimore, Maryland – Howard Hoffberg, M.D., age 65, of Reisterstown, Maryland, pleaded guilty on June 9, 2021, to the federal charge of conspiracy to violate the anti-kickback statutes, in,,,

Former University Financial Advisor Facing Federal Charges for Wire Fraud Greenbelt, Maryland – A criminal complaint has been filed charging Randolph Stanley, age 42, of Clinton, Maryland, for the federal charge of conspiracy to commit wire fraud, in connection with a scheme to fraudulently obtain,,,

Serial Fraudster Sentenced to More Than Six Years in Federal Prison for Multiple Fraud Schemes Resulting in Losses of More Than $1 Million Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Robert Lee Snowden Jr., age 45, of Owings Mills, Maryland, to 78 months in federal,,,

Former Pilot Pleads Guilty to Federal Charge in Maryland and is Sentenced to One Year of Probation for Exposing Himself to a Female First Officer While the Plane Was In Flight Baltimore, Maryland – U.S. Magistrate Judge J. Mark Coulson today sentenced Michael Haak, age 60, of Longwood, Florida, to,,,

Baltimore Career Offender Sentenced to Life in Prison for Murdering a Baltimore Woman Believed to be a Witness in a Federal Case Baltimore, Maryland - U.S. District Judge George J. Hazel today sentenced Davon Carter, age 40, of Baltimore, to four life terms in federal prison for two counts of,,,

Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy Baltimore, Maryland – A criminal complaint has been filed charging the manager of a pain clinic, her boyfriend, and several customers with conspiracy to distribute controlled substances,,,