Tag Archive for Indictment

11 indicted in conspiracy to distribute drugs, launder money and sell contraband cigarettes

Indictment

BALTIMORE; 4:15 p.m. ET – A federal grand jury has indicted 11 individuals on charges related to a conspiracy to traffic over $6.6 million in contraband cigarettes. The indictment was handed down on December 3 and unsealed on Wednesday upon…

Four commercial fishermen indicted for illegal harvest of striped bass from Chesapeake Bay

Indictment

WASHINGTON D.C. – Four commercial fishermen and one company were indicted on Wednesday by a federal grand jury in Baltimore for a criminal conspiracy involving the illegal harvesting and interstate sale of striped bass on the Chesapeake Bay. The indictments…

Electric company owner indicted in Navy exchange procurement fraud scheme

Trial Gavel Verdict

GREENBELT – A federal grand jury has indicted Noe Rodriguez, 33, of Boyds, Maryland, on charges arising from a scheme in which he allegedly failed to comply with federal wage, hour and records regulations under the Davis-Bacon Act. The indictment…

Baltimore Police conduct 23 raids, serve 22 indictments

Baltimore Police Raids 11-20-13

BALTIMORE – The Baltimore Police Department conducted a series of raids on Wednesday morning at 23 locations throughout the city. Details have not yet been released, but police tweeted that they had served a total of 8 state indictments and…

48 members and associates of Black Guerilla Family gang indicted

Baltimore Police Department

BALTIMORE – Concluding a three-month collaborative investigation, a Baltimore City Grand Jury handed down indictments yesterday against 48 members and associates of the notorious Black Guerilla Family’s Greenmount Regime, charging them for their respective roles in a lengthy campaign of…

38-year-old Parkville man indicted for sex trafficking of a minor

Rodney Hubert

BALTIMORE – A Parkville man could face a minimum of 10 years in prison followed by a lifetime of supervised probation if convicted of forcing a 16-year-old girl into prostitution. On Tuesday, a federal grand jury returned an indictment charging…

Doctor’s office employees charged with stealing over $750K in merchandise using patient data

Trial Gavel Verdict

BALTIMORE – A federal grand jury on Thursday returned an indictment charging four defendants with conspiring to steal merchandise using stolen personal identifying information of medical patients. Denise W. Wearing, 36, of Philadelphia; Michelle Jernell Cole, 27, of Baltimore; Chanell…

Harford County man indicted in felony theft scheme

Court Trial Gavel

BALTIMORE – Attorney General Douglas F. Gansler announced on Wednesday that Michael Paul Citro, 30, of Abingdon, was charged with one count of felony theft. The crime is a felony, punishable by a maximum sentence of 15 years in prison…

Silk Road website shut down, ‘Dread Pirate Roberts’ indicted

Website Seized

BALTIMORE – The infamous “Silk Road” website has been shut down and its owner was arrested on Tuesday. The online drug bazaar now displays a “This Hidden Site Has Been Seized” message. Since it was created in 2011, Silk Road…

Hagerstown dentist charged with enticing a minor to engage in sexual activity

Prison

BALTIMORE – A federal grand jury on Thursday returned an indictment charging Vaqar Ahmad Choudry, 42, of Germantown, with distribution of oxycodone and enticement of a minor to engage in sexual activity. The indictment was announced by U.S. Attorney for…