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Maryland False Arrest Law
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United States of America v. James William Wilson, Jr., Maureen Ann Wilson
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Washington, DC criminal defense lawyer represented the Defendants charged with insurance fraud
Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme
James William Wi... More...
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(07-09-2025 - MD)
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United States of America v. Osman Malik Sesay
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with felon in possession of firearms and ammunition; conspiracy to distribute and possess with intent to distribute a controlled substance; possession with intent to distribute a controlled substance; maintaining a drug involved premises; and possession of firearms — including a machin... More...
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(05-08-2025 - MD)
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United States of America v. David Epstein
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans
Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans... More...
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(05-08-2025 - MD)
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United States of America v. Rebecca Marie Cohn, aka Rebecca Marie Stanton
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Submitting False Settlement Statements to Financial Institutions
Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions More...
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(04-14-2025 - MD)
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United States of America v. Deborah L. Boardman
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Attempted Extortion
Attorney Stephen L. Snyder Sentenced for Attempted Extortion
Stephen L. Snyder, 77, of Baltimore, Maryland, was indicted for attem... More...
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(04-02-2025 - MD)
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United States of America v. Jorge Echeverri
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with theft of government property, false statements, passport fraud, social security misuse, and false statement of citizenship.
Maryland Man Indicted for Theft of Government Property and Passport Fraud <... More...
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(03-10-2025 - MD)
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United States of America v. Joseph Gillespie
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme
Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme More...
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(02-20-2025 - MD)
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Angelo Lamont Jackson v. Michael Carin
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Greenbelt, Maryland personal injury lawyer represented the Plaintiff who sued for violation of his civil rights.
After receiving information from other law enforcement officers identifying Angelo Jackson as a suspect in a double murder in Montgomery County, Maryland, the lead homicide investigator, Detective Michael Carin, reported that information in an affidavit to support his applicati... More...
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(02-18-2025 - MD)
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United States of America v. Victor Ojo
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme
Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme
U.S. District Judge Jul... More...
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(01-27-2025 - MD)
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United States of America v. Christopher Kenji Bendann
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged withChild Sexual Abuse
Former Gilman Teacher Sentenced to 35 Years in Federal Prison for Child Sexual Abuse
Christopher Kenji Bendann, 40, of Baltimore, Mar... More...
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(01-21-2025 - MD)
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United States of America v. Thomas C. Goldstein
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Tax Crimes and Making False Statements to Mortgage Lenders
Maryland Attorney Charged With Tax Crimes and Making False Statements to Mortgage Lenders
A... More...
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(01-16-2025 - MD)
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United States of America v. James Aliyu
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with $6-Million-Plus Fraud Scheme
Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme
James Aliyu, 29, the last of three defendants... More...
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(01-17-2025 - MD)
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State of Maryland v. Todd E. immel
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Rockville, Maryland criminal defense lawyer represented the Defendant charged with solicitation of a law enforcement officer posing as a minor to engage in sexual activities.
Detective Lindsay Greene of the Montgomery County Police Department, Special Investigations Division and Intelligence Unit, set up an undercover profile on social media sites she identified as "Scout" and "MeetMe," ... More...
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(01-13-2025 - MD)
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United States of America v. PharmaLogic Holdings Corporation
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with False Claims Act Allegations
Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations
PharmaLogic Holdings Corporation, a... More...
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(01-13-2025 - MD)
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Gary Washington v. Thomas Pellegrini, et al.
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Baltimore, Maryland personal injury lawyer who represented the Plaintiff was convicted of a crime he did not commit when justice went to hell.
In 2018, Gary Washington (“Appellant”) was released from prison on a writ of
actual innocence after serving 31 years of incarceration for murder.
In the civil lawsuit that is the subject of this appeal, Appellant accused the police... More...
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(01-10-2025 - MD)
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Open Justice Baltimore, et a.v City of Balitmore, et al.
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Baltimore, Maryland civil rights lawyers sought to obtain information about police misconduct in Baltimore.
The City of Baltimore refused to produce information sought by the Plaintiff and filed a motion to dismiss.
he Plaintiffs have a goal of securing records of Baltimore City and the BPD in
order to better inform the public about law enforcement misconduct. Open Justice se... More...
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(10-24-2024 - MD)
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United States of America v. Benjamin Filiberto Paz
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Baltimore, Maryland immigration lawyer represented the Defendant.
The United States seeks to denaturalize Benjamin Filiberto Paz, a naturalized U.S. citizen, because it believes Paz illegally obtained citizenship. The government claims that Paz misrepresented on his naturalization application that he had never committed any offense for which he had not been arrested when, in fact, at the... More...
$0
(12-20-2024 - MD)
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United States of America v. Andrew Trayvon Hale
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Series of Armed Commercial Robberies
Prince George’s County Man Sentenced to Federal Prison for a Series of Armed Commercial Robberies
U.S. District... More...
$0
(12-18-2024 - MD)
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United States of America v. Trevon Gardner
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Carjacking Baltimore Police Department Detective
Baltimore City Man Sentenced to 12 Years in Federal Prison for Carjacking Baltimore Police Department Detective <... More...
$0
(12-06-2024 - MD)
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United States of America v. Evgenii Ptitsyn
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with
Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges
The Justice Department unsealed criminal charges today against... More...
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(11-18-2024 - MD)
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United States of America v. Jason Edmonds
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Engaging In A Bribery Scheme
U.S. Army Research Biologist Sentenced To 51 Months’ Imprisonment For Engaging In A Bribery Scheme And Ordered To Forfeit The Funds <... More...
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(11-05-2024 - MD)
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United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans
Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra... More...
$0
(10-24-2024 - MD)
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United States of America v. Damilola Ojo
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme with Fraudulent Bank Transactions
Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions More...
$0
(08-07-2024 - MD)
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United States of America v. Stephawn Watson
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud And Illegal Possession Of A Firearm
Capitol Heights Man Sentenced To 53 Months In Federal Prison For Wire Fraud And Illegal Possession Of A Firearm <... More...
$0
(07-22-2024 - MD)
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United States of America v. Karim Abdul Turay
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiring To Illegally Ship Stolen Cars To West Africa
Bladensburg Man Sentenced To 4 Years In Federal Prison For Conspiring To Illegally Ship Stolen Cars To West Africa More...
$0
(07-11-2024 - MD)
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United States of America v. Jacky Lynn McComber
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Time And Attendance Fraud
Former National Security Agency Contractor Sentenced To Thirteen Months In Federal Prison For Time And Attendance Fraud
U.S.... More...
$0
(07-03-2024 - MD)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans
Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans More...
$0
(06-25-2024 - MD)
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United States of America v. Ahmed Sary
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
“Ahmed Sary will now pay the price for living luxurious from stolen COVID-19 pandemic relief funds that others needed to keep a business open or to keep a roof over their heads,” said U.S. Attorney Barron.
"Ahmed Sary is a swindler and a cheat... More...
$0
(06-26-2024 - MD)
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United States of America v. Jalen Craig McMillan
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Greenbelt, Maryland criminal defense lawyer Marc Gregory Hall represented the Defendant charged with facilitate both the opening of accounts in the names of identity theft victims and subsequent financial transactions, including assisting with loans More...
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(06-06-2024 - MD)
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United States of America v. Rodley Balthazar
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiring To Illegally Ship Stolen Cars To West Africa
Laurel Man Sentenced To 37 Months In Federal Prison For Conspiring To Illegally Ship Stolen Cars To West Africa More...
$0
(06-06-2024 - MD)
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United States of America v. Marilyn J. Mosby
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with One Count of Making a False Mortgage Application and Two Counts of Perjury
Former Baltimore City State’s Attorney Marilyn J. Mosby Sentenced To Twelve Months Of Home Confinement, With Electronic Monit... More...
$0
(05-23-2024 - MD)
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United States of America v. Joshua Shonubi
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Baltimore Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud
Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud
U.S. ... More...
$0
(04-18-2024 - MD)
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United States of America v. Alexus Paige Tyson
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy To Commit Bank Fraud And Wire Fraud
Former Postal Employee Sentenced To 15 Months In Federal Prison For Conspiracy To Commit Bank Fraud And Wire Fraud
Alexus Pai... More...
$0
(05-03-2024 - MD)
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United States of America v. Joshua Shonubi
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud and a charge of Aggravated Identity Theft.
Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud More...
$0
(04-18-2024 - MD)
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United States of America v. Julius Bakari
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme
U.S. District Judge Paula Xinis sentenc... More...
$0
(04-09-2024 - MD)
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Commonwealth of Maryland v. Joseph Jermaine Pringle
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A police officer stopped a car for speeding, searched the car, and seized money from the glove compartment and cocaine from behind the back-seat armrest. The officer arrested the car's three occupants after they denied ownership of the drugs and money. A state court sentenced Pringle, the front-seat passenger, for possessing and intending to distribute cocaine after he signed a written confession.... More...
$0
(12-15-2003 - MD)
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United States of America v. Njuh Valentine Fombe
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Business Email Compromise Fraud Scheme .
Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme
U.S. District Jud... More...
$0
(03-22-2024 - MD)
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United States of America v. Ledra A. Craig, also known as Volley
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with being a one count of conspiracy to distribute fentanyl, one count of distribution of fentanyl,.
Ledra Craig was convicted by a jury of (1) one count of conspiracy to
distr... More...
$0
(03-01-2024 - MD)
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United States of America v. Carlos Guardado-Eagle
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Greenbelt , Maryland criminal defense lawyer represented the Defendant charged with being a q Series of Carjackings.
Hagerstown Man Sentenced to 10 Years in Federal Prison for a Series of Carjackings
U.S. District Judge Deborah L. Boardman sentenced Carlos Guarda... More...
$0
(03-08-2024 - MD)
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United States of America v. Michael Akame Ngwese Ay Makoge
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with a Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses.
Laurel Man Sentenced to 53 Months in Federal Prison for Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Loss... More...
$0
(03-02-2024 - MD)
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