Advertisements

Tag Archives: United States Attorney Rod J. Rosenstein

Court News: crooked land lawyer gets year in slammer for screwing lenders of nearly 2 million

According to the fraudulent settlement statement, Blythe was to pay a purported mortgage company $1,972,427.82 from the proceeds. At the closing in October 2004, Blythe failed to collect Strosnider’s funds as described in the settlement statement. In addition, she distributed the proceeds of the sale not to the fictitious trustee and church, but to her co-conspirator.

Dirtbag Roundup: Credit Card Ring Boss Sentenced to Federal Prison

Baltimore, Maryland – The advent of a massive credit card fraud scheme based in Maryland began with a love affair, according to prosecutors. Instead of sending each other love notes, the pair gained access to an embossing machine and expressed their love for each other by creating counterfeit credit cards which they used to steal over $126,000.

Crime didn’t pay too much for serial bank robber Dallas Eric Dunmore; but feds liked him just fine

Crime didn’t pay too much for bank robber Dallas Eric Dunmore; but feds liked him just fine

Bank Robbery Gang only less than ten G’s; they should have stolen an ATM

GREENBELT, MD—U.S. District Judge Paul W. Grimm sentenced Dallas Eric Dunmore, age 48, of Washington, D.C., on Jan. 8, 2015 to 163 months in prison, followed by three years of supervised release, for bank robbery.

The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Stephen E. Vogt of the Federal Bureau of Investigation; Assistant Director in Charge Andrew G. McCabe of the Federal Bureau of Investigation—Washington Field Office; Chief Mark A. Magaw of the Prince George’s County Police Department; Chief J. Thomas Manger of the Montgomery County Police Department; and Maryland Attorney General Brian E. Frosh.

Deandre Murphy forgot he had a gun in his drawers and a record on his name

According to his plea agreement, Baltimore City Police officers were patrolling the Cherry Hill area of Baltimore when they saw Murphy, who was wearing a gray hooded sweatshirt. That seemed unusual to the officers since the temperature was about 90 degrees. Due to recent violence in the area, the officers approached Murphy to speak with him. As they approached from the rear, the officers saw the handle of handgun in Murphy’s pants. Murphy was not aware of the officers’ presence at that time

The Mad Bomb Maker of Glen Burnie’s accidental blowup revealed his mission; Judge sends Todd Wheeler to slammer

The next day, ATF agents interviewed Wheeler, who remained in custody at the hospital. Wheeler advised agents that he was injured when he mixed chemicals and they exploded. He also told the agents that he had previously made explosive devices and detonated them in his yard. A search warrant was executed at Wheeler’s residence in Glen Burnie by Anne Arundel County Police. Over the next two days law enforcement recovered, among other things: several improvised explosive devices, as well as the chemicals and explosive materials used to make them; drugs and drug paraphernalia; a Walther pistol, flare gun and signal flare launcher, along with a conversion kit to allow the launcher to shoot 12 gauge shot gun shells; and 12 gauge shot gun shells.

Two retailers convicted for food stamp fraud; scheme netted more than a million each

BALTIMORE, MD—A federal jury convicted Abdulmalik Abdulla, age 37, and Ahmed Mohssen, age 54, both of Baltimore, today on charges of food stamp fraud and wire fraud in connection with a scheme to illegally redeem food stamp benefits in exchange for cash.

The convictions were announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge William G. Squires, Jr. of the U.S. Department of Agriculture Office of Inspector General, Northeast Region; and Special Agent in Charge Stephen E. Vogt of the Federal Bureau of Investigation.

“Retailers who trade food stamp credits for cash are on notice that federal authorities are on their trail,” said U.S. Attorney Rod J. Rosenstein. “Taxpayers fund the program to provide food for needy recipients, not to turn retail store cash registers into ATM machines.”

Baltimore School Police Officer Pleads Guilty to Dealing Drugs; Faces 40 Years in Slammer

From no later than December 2012 to August 2013, while he was employed as a BCSPF officer, McLain was a member of a conspiracy to distribute cocaine base. McLain bought multiple ounces of cocaine base at a time from his suppliers, which he sold to others. On four occasions between December 2012 and August 2013, McLain sold a total of approximately 150 grams of cocaine base to a confidential source for $9,800.

McLain faces a maximum sentence of 40 years in prison. U.S. District Judge Catherine C. Blake scheduled sentencing for October 15, 2014 at 9:15 a.m.