Heroin Dealer Taofeeq Ogunlana Wins 13 Years in Prison in Federal Horse-Trading Deal; other Heroin gang members didn’t do as well

Heroin Dealer Taofeeq Ogunlana Wins 13 Years in Prison in Federal Horse-Trading Deal two large, brick-shaped items wrapped in black electrical tape Baltimore, Maryland – U.S. District Judge J. Frederick Motz sentenced Taofeeq Ogunlana, age 39, of Chicago, Illinois on April 13, 2016, to 13 years in prison followed by five years of supervised release […]

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Baltimore City Jail Guard Ashley Newton Sentenced to Four Years on Inside of Slammer for Sleeping with Black Guerrilla Family Inmates; Smuggling Goodies into Jail

According to trial evidence and other court documents, Newton smuggled drugs and other contraband for a succession of BGF leaders starting as early as 2008. She had long-term sexual relationships with at least two BGF inmates, including Duron Young, a/k/a Pinky. Newton smuggled pills, marijuana and tobacco for Young, and during the conspiracy, Newton smuggled pills for Pinky almost daily. Newton also opened cells doors of inmates for BGF members

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Guilty pleas to food stamp fraud from eight of ten Maryland store owners who were indicted in 2013

According to the indictment to which he pleaded guilty, Nagi owned and operated New York Deli and Grocery, located at 1207 West Baltimore Street, in Baltimore. Through the store, Nagi participated in the Supplemental Nutrition Assistance Program (SNAP), previously known as the Food Stamp Program. In Maryland, the program provides eligible individuals with an electronic benefit transfer (EBT) card called the Independence Card, which operates like a debit card. Recipients obtain EBT cards through the state Department of Human Resources, then use the EBT card to purchase approved food items from participating retailers.

Nagi knew that it was a violation of SNAP regulations to trade cash for SNAP benefits. Nevertheless, from February 2011 through May 2013, Nagi exchanged SNAP benefits for cash at less than face value of the EBT benefits, in violation of the food stamp program rules. Typically, Nagi and kept up to 50 percent of the benefits for himself. To avoid detection, Nagi often debited funds in multiple transactions within minutes of each other. As a result of these illegal cash transactions, Nagi admitted that he obtained more than $1.2 million for food sales that never occurred.

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