| Feb 11, 2014
| 7:29 PM
A federal grand jury indicted two Garrett County developers Tuesday on charges related to a $3.7 million bank fraud conspiracy.
The indictment, announced by U.S. Attorney Rod J. Rosenstein and FBI Special Agent in Charge Stephen E. Vogt, alleges that...
| Feb 18, 2014
| 3:41 PM
Three Maryland medical practices and a medical billing company have agreed to pay $3.3 million to settle an investigation into Medicare overbilling, federal prosecutors said Tuesday.
Advanced Cardiology Center, a cardiovascular practice in Rockville,...
| Mar 3, 2014
| 8:52 AM
Kelly Hayes knew from the time she was in middle school that she wanted to be a lawyer, and she crafted the choices she made as a teenager to set her up to become a federal prosecutor.
"The joke around my family is that I started practicing my arguments...
| Oct 28, 2013
| 4:18 PM
A federal judge in Maryland handed down lighter prison sentences Monday to defendants in a huge marijuana distribution case, saying that such offenses are "not regarded with the same seriousness" as they were just a few decades ago.
U.S. District Judge...
| Nov 9, 2013
| 2:15 PM
Demetrius Smith knew a man had been murdered in his neighborhood. But that's all he knew — until two police trucks pulled up on a warm summer morning and whisked him to the homicide division at police headquarters.
Detectives had rounded up two...
| Nov 13, 2013
| 3:50 PM
A former employee of the Fort Meade Youth Center was charged Tuesday with sexually abusing two boys there in 2010 and 2011, federal authorities said.
Anthony Dennis Williams II allegedly communicated with the boys through social media and text messages,...
| Nov 13, 2013
| 4:49 PM
Federal authorities are asking anyone with information about the former Fort Meade Youth Center worker who was accused this week of sexually abusing two boys to contact them.
Anthony Dennis Williams II made an initial appearance at U.S. District Court...
| Nov 7, 2013
| 3:55 PM
An administrator with wide-ranging access to the supposedly secret transactions on the Silk Road online market pleaded guilty to a drug charge Thursday in Baltimore after he was caught in a federal sting in January.
Curtis Clark Green, 47, was unmasked...
| Jul 25, 2013
| 4:04 PM
A Baltimore car dealer pleaded guilty in federal court to depositing more than $2 million in a way to avoid having the bank report the transactions to the Internal Revenue Service, prosecutors announced Thursday.
Amefika Gray, owner of Network Auto...
| Jul 28, 2013
| 10:25 AM
The robbery would be simple, the five men were told: The crew would burst into a Baltimore hotel room and grab $400,000 worth of cocaine stashed there by an out-of-town supplier. They should bring guns, just in case.
But as the men headed to the hotel,...
| Jul 30, 2013
| 3:28 PM
Two Harford County men and a Howard County man have been indicted by a federal grand jury in connection with an alleged pharmacy fraud scheme federal prosecutors say bilked the government out of at least $2.6 million in Medicaid and Medicare...
| Aug 1, 2013
| 4:19 PM
A Zimbabwe native living in Baltimore was convicted Thursday on charges related to several different fraud schemes in which he was accused of bilking credit unions and the Internal Revenue Service, according to the U.S. Department of Justice....