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Criminals

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    Mar 25, 2013 |Story| Baltimore Sun
  1. Money-laundering firm should get no welcome in Maryland

    When criminal prosecutors at the U.S. Department of Justice found that giant bank HSBC — whose American operation is chartered in Maryland — had violated money-laundering laws covering $200 trillion in transactions, and with customers including terrorists, sanctioned states and Mexican drug lords, one might reasonably have expected a criminal prosecution.
    When criminal prosecutors at the U.S. Department of Justice found that giant bank HSBC — whose American operation is chartered in Maryland — had violated money-laundering laws covering $200 trillion in transactions, and with customers...

    Tags: Prisons, Criminal Laws, Finance, Washington, DC, U.S. Congress

  2. Mar 21, 2013 |Story| Patuxent Homestead
  3. Subway at Greenbrier Plaza in Bel Air robbed at gunpoint Wednesday

    An armed man robbed Subway restaurant at Greenbrier Shopping Center in Bel Air on Wednesday night, the Harford County Sheriff's Office said Thursday. Two employees told police they were preparing to close the business, in the 200 block of Brierhill...

    Tags: Greenbrier, Theft, Bel Air (Harford, Maryland)

  4. Mar 19, 2013 |Story| Patuxent Homestead
  5. Elaborate fraud scheme targets Howard women, police say

    An elaborate fraud scheme likely orchestrated by a network of thieves up and down the East Coast has touched Howard County, according to police.
    An elaborate fraud scheme likely orchestrated by a network of thieves up and down the East Coast has touched Howard County, according to police. Police say the thieves use personal information stolen from purses left inside cars near day care centers,...

    Tags: Theft, Ellicott City

  6. Feb 20, 2013 |Story| Baltimore Sun
  7. Unlocking immigrant detention reform

    The U.S. Department of Homeland Security now incarcerates, via immigration detention, more people per year than any other state or federal agency.  In 2012, the DHS detained over 429,000 noncitizens awaiting immigration hearings or deportation, at a $2 billion cost to taxpayers. Yet the DHS' new risk assessment technology,  which comprehensively and individually assesses immigrant detainees and collects valuable data, makes it possible for Congress to  improve detention practices while reforming broader U.S. immigration laws. With this risk assessment technology — piloted in Baltimore and Washington since September  — Congress can now effectively decriminalize immigration detention without increasing risk to the American public.
    The U.S. Department of Homeland Security now incarcerates, via immigration detention, more people per year than any other state or federal agency. In 2012, the DHS detained over 429,000 noncitizens awaiting immigration hearings or deportation, at a $2...

    Tags: U.S. Department of Homeland Security, University of Maryland, College Park, Labor Legislation, U.S. Congress, Justice System

  8. Mar 18, 2013 |Story| Baltimore Sun
  9. Coast Guard shipyard worker among recent homicide victims

    Alexander Moulton completed a four-year apprenticeship program last year to become a painter at the Coast Guard shipyard in Curtis Bay, following in the footsteps of his father, who said his son worked seven days a week to provide for two children.
    Alexander Moulton completed a four-year apprenticeship program last year to become a painter at the Coast Guard shipyard in Curtis Bay, following in the footsteps of his father, who said his son worked seven days a week to provide for two children. On...

    Tags: Hospitals and Clinics, Shipbuilding, Coppin State University, Johns Hopkins University, Murder

  10. Mar 16, 2013 |Story| Baltimore Sun
  11. Gun buyback event draws hundreds in Howard County

    A line of cars snaked around the government office parking lot, down Bendix Road and for up to half a mile along Route 108 in the late morning and the afternoon, as people waited for hours to trade in guns to Howard County police for crisp $100 bills.
    A line of cars snaked around the government office parking lot, down Bendix Road and for up to half a mile along Route 108 in the late morning and the afternoon, as people waited for hours to trade in guns to Howard County police for crisp $100 bills....

    Tags: Ken Ulman, Firearms, Interior Policy, Gun Control, Personal Weapon Control

  12. Mar 16, 2013 |Column| Baltimore Sun
  13. In death penalty repeal, reason over revenge at long last

    Many of us believe that capital punishment, first used in the Province of Maryland in 1638, should have been relegated to the trash heap long ago. Politicians in Annapolis had overwhelming evidence of its costly and debilitating flaws for many years, but too many refused to attach their names to repeal.
    Many of us believe that capital punishment, first used in the Province of Maryland in 1638, should have been relegated to the trash heap long ago. Politicians in Annapolis had overwhelming evidence of its costly and debilitating flaws for many years,...

    Tags: Prisons, George Ryan, Annapolis, Death Penalty, Illinois Governor

  14. Mar 16, 2013 |Story| Baltimore Sun
  15. One judge, two guilty politicians: Dixon and Leopold

    Does John Leopold have Sheila Dixon to blame?
    Does John Leopold have Sheila Dixon to blame? He'll have plenty of time — 30 days to be specific — to contemplate such a cosmic question, as the former Anne Arundel County executive serves out the surprise prison sentence he received Thursday...

    Tags: Prince George's County, Prisons, Government, Apples, Political Corruption

  16. Mar 16, 2013 |Story| Patuxent Homestead
  17. Two masked men rob Edgewood Burger King

    Two men wearing ski masks robbed the Burger King on Edgewood Road late Friday night.
    Two men wearing ski masks robbed the Burger King on Edgewood Road late Friday night. At about 10:20 p.m., two men entered the restaurant in the 1800 block of Edgewood Road in Edgewood shortly after 10 p.m. They both displayed weapons and stole an...

    Tags: Theft, Foods and Beverages, Burger King, Hamburgers

  18. Mar 14, 2013 |Story| Baltimore Sun
  19. Roland Walker, defense attorney

    Roland Walker, a colorful and highly regarded defense attorney who was a fixture in Baltimore courtrooms for six decades, died Saturday of complications from amyotrophic lateral sclerosis, also known as Lou Gehrig's disease, at his Lutherville home. He was 82.
    Roland Walker, a colorful and highly regarded defense attorney who was a fixture in Baltimore courtrooms for six decades, died Saturday of complications from amyotrophic lateral sclerosis, also known as Lou Gehrig's disease, at his Lutherville home. He...

    Tags: Guilford (Baltimore, Maryland), Military Justice, New York City, Diseases and Illnesses, Colleges and Universities

  20. Mar 14, 2013 |Story| Baltimore Sun
  21. Back Story: The brains behind one of the greatest heists in history

    Bruce Reynolds nearly got away with it — and for a time he did. As the brains behind England's 1963 "Great Train Robbery," Reynolds netted some $7 million in small bills for himself and his confederates.
    Bruce Reynolds nearly got away with it — and for a time he did. As the brains behind England's 1963 "Great Train Robbery," Reynolds netted some $7 million in small bills for himself and his confederates. Robbing stagecoaches and, later, trains...

    Tags: Theft, Sundance Film Festival, England, The New York Times, Norwich

  22. Mar 13, 2013 |Story| Baltimore Sun
  23. Baltimore sailor says he was told not to report rape

    After he was raped by a fellow Navy sailor, Brian Lewis wanted justice.
    After he was raped by a fellow Navy sailor, Brian Lewis wanted justice. What he got, the Baltimore man told a Senate panel Wednesday, was an order to keep quiet. When commanders learned of the attack, Lewis said, he was told not to report it to...

    Tags: Military Justice, Prisons, Kirsten Gillibrand, Colleges and Universities, U.S. Military

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Criminals Photos
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(April 19, 2013)
Mark Hamill guest stars in the season finale of "Criminal Minds" on CBS.
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<b><big>Defendant: Pareshkumar Desai</big></b>