Maryland False Arrest Law
<h2> <center> United States of America v. Thomas Goldstein </h2> </center>
Greenbelt, Maryland, criminal defense lawyers represented the Defendant charged with tax evasion in violation of 26 U.S.C. 7201, aiding and assisting the preparation of false and fraudulent tax returns in violation of 26 U.S.C. 7206, willful failure to pay taxes in violation of 26 U.S.C. 7203. and making false statements on loan applications in violation of 18 U.S.C. 1014. Digested by: <a href=... More...
$ (07-26-2026 - MD)<h2> <center> Commonwealth of Maryland v. Cameron Cunningham </h2> </center>
Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with violating his civil rights by providing medical care he received while in custody as a juvenile. Cunningham is appealing the Circuit Court for Baltimore City's dismissal of his suit for untimeliness under the Maryland Tort Claims Act. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Mo... More...
$ (07-03-2026 - MD)<h2> <center> United States of America v. Daiwor “Mark Brown” Woah-Tee </h2> </center>
Baltimore, Maryland, criminal defense lawyer represented the Defendant charged harged with conspiracy to submit false, fictitious, and fraudulent claims to the Internal Revenue Service and wire fraud conspiracy stemming from a scheme to fraudulently obtain UI benefits during the COVID-19 Pandemic. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=... More...
$ (06-04-2026 - MD)<h2> <center> United States of America v. Jason Michael Leidel </h2> </center>
Greenbelt, Maryland, criminal defense lawyer represented the Defendant charged with cyberstalking in violation of 18 U.S.C. 2261. Jason Michael Leidel, 45, of Silver Spring, Maryland, engaged in berstalking his ex-wife and her boyfriend. on multiple occasions, Leidel sent emails with false allegations to get Victim 1, his ex-wife, fired from her job as a special education teacher at a publ... More...
$ (03-14-2026 - MD)United States of America v. Tammy Barcus
Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with wire fraud and aggravated identity theft. From 2016 through 2024, Tammy Barcus, age 57, of Berlin, Maryland, a former office manager and bookkeeper for an Ocean City-based home builder, embezzled approximately $1.79 million from her former employer. Barcus used her position of trust to embezzle funds from her em... More...
$ (03-04-2026 - MD)<H2> United States of America v. Duane Watts
Baltimore, Maryland, criminal defense lawyer David Walsh -Little represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft. Beginning in May 2020, and continuing through at least May 2021, Duane Watts, 46, of Baltimore, Maryland, engaged in a conspiracy to defraud and obtain money through materially false and fraudulent pretenses, representations, and ... More...
$ (01-08-2026 - MD)<H2> United States of America v. IAP Worldwide Services, Inc.
Baltimore, Maryland, commercial litigation lawyers represented the Defendant on a False Claims Act action. The U.S. alleged that on November 4, 2015, IAP undertook the performance of a contract awarded by the U.S. Navy’s Naval Air Systems Command at Patuxent River, Maryland (the Contract). The Contract, among other things, required IAP to maintain and support a certain military aircraft, wh... More...
$ (12-29-2025 - MD)<H2> United States of America v. Vanessa Valdez
Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft in connection with an unemployment insurance (UI) fraud scheme. Beginning in at least May 2020, and continuing through at least September 2021, Vanessa Valdez, 42, of Burtonsville, Maryland, and other co-conspirators, engaged in a conspiracy and sch... More...
$ (12-23-2025 - MD)<h1> United States of America v. Kamal Khalid, Fnu Shahrukh </h1></h1>
Baltimore, Maryland criminal defense lawyer represented the Defendants charged with conspiracy and conspiracy and securities fraud and odometer rollback scheme. <br> <br> Chief Judge George L. Russell, III, sentenced Kamal Khalid, 44, of Pasadena, Maryland, to 36 months in federal prison, followed by three years of supervised release, after he pled guilty to conspiracy and securities fraud stemmi... More...
$0 (09-28-2025 - MD)<h1> United States of America v. Wesley Phillip Wilson, Jr. </h1></h1>
<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with using, carrying, and brandishing a firearm during and in relation to a crime of violence </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Upper Marlboro Man Pleads Guilty to String of Bank Robbery, Firearms Offenses</h2></center></b></b></center></><br> </fo... More...
$0 (09-12-2025 - MD)<h1> United States of America v. Tamika Nicole Jones </h1></h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Miami Woman Indicted on Federal Aggravated Identity Theft Charges</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i"></b></center></i><br> <center><h2><br> ... More...
$0 (09-12-2025 - MD)<h1> United States of America v. Allan Shaw </h1></h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Possession of a Firearm and Ammunition by a Prohibited Person </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Baltimorean Pleads Guilty to Possession of Firearm and Ammunition by Convicted Felon</h2></center></b></b></center></><br> </font/color="red"></b></... More...
$0 (09-08-2025 - MD)State of Maryland v. Kelly Talbert
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with h first- and second-degree assault, and other related firearm charges.<br> <br> <img width="400" src="https://news.maryland.gov/msp/wp-content/uploads/sites/13/2025/07/Talbert-Kelly-1.jpg"><br> <br> At approximately 6:00 a.m. on July 7, 2025, the Maryland State Police Golden Ring Barrack received an emergency call f... More...
$0 (09-03-2025 - MD)<h1> United States of America v. Andre Rush </h1></h1>
<font color="red"><b><h2><center> Washington, D.C. Criminal defense lawyer represented the Defendant charged with Carjackings and Armed Robberies </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Spree of Carjackings and Armed Robberies Results in a 108-Month Prison Sentence</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <c... More...
$0 (08-22-2025 - MD)<h1> United States of America v. David Jamal Watson </h1></h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Sexually Exploiting Two Children </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Prince George's County Man Sentenced to 30 Years in Federal Prison for Sexually Exploiting Two Children</h2></center></b></b></center></><br> </font/color="red"></b></center></i... More...
$0 (08-08-2025 - MD)<h1> United States of America v. Dimas Gonzalo Contreras-Nolasco </h1></h1>
<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with illegally re-entering the United States after previously being deported. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Mexican National and Convicted Rapist Pleads Guilty to Illegally Re-Entering the United States</h2></center></b></b></center></><br> </fo... More...
$0 (08-01-2025 - MD)<h1> United States of America v. James William Wilson, Jr., Maureen Ann Wilson </h1></h1>
<font color="red"><b><h2><center>Washington, DC criminal defense lawyer represented the Defendants charged with insurance fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme </h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> James William Wi... More...
$0 (07-09-2025 - MD)<h1> United States of America v. Osman Malik Sesay </h1></h1>
<font color="red"><b><h2><center> 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 m... More...
$0 (05-08-2025 - MD)<h1> United States of America v. David Epstein </h1></h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans</h2>... More...
$0 (05-08-2025 - MD)<h1> United States of America v. Rebecca Marie Cohn, aka Rebecca Marie Stanton </h1></h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Submitting False Settlement Statements to Financial Institutions </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions</h2></center></b></b> </h... More...
$0 (04-14-2025 - MD)<h1> United States of America v. Deborah L. Boardman </h1></h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Attempted Extortion </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Attorney Stephen L. Snyder Sentenced for Attempted Extortion </h2></center></b></b> </h2></center></b><br> <br> Stephen L. Snyder, 77, of Baltimore, Maryland, was indicted for attem... More...
$0 (04-02-2025 - MD)<h1> United States of America v. Jorge Echeverri </h1></h1>
<font color="red"><b><h2><center> 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. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Maryland Man Indicted for Theft of Government Property and Passport Fraud </h2><... More...
$0 (03-10-2025 - MD)<h1> United States of America v. Joseph Gillespie </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme </h2></center></b></b> </h2></cent... More...
$0 (02-20-2025 - MD)Angelo Lamont Jackson v. Michael Carin
Greenbelt, Maryland personal injury lawyer represented the Plaintiff who sued for violation of his civil rights.<br> <br> 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...
$0 (02-18-2025 - MD)<h1> United States of America v. Victor Ojo </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> U.S. District Judge Jul... More...
$0 (01-27-2025 - MD)<h1> United States of America v. Christopher Kenji Bendann </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged withChild Sexual Abuse </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Gilman Teacher Sentenced to 35 Years in Federal Prison for Child Sexual Abuse</h2></center></b></b> </h2></center></b><br> <br> Christopher Kenji Bendann, 40, of Baltimore, Mar... More...
$0 (01-21-2025 - MD)<h1> United States of America v. Thomas C. Goldstein </h1>
<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Tax Crimes and Making False Statements to Mortgage Lenders </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Maryland Attorney Charged With Tax Crimes and Making False Statements to Mortgage Lenders </h2></center></b></b> </h2></center></b><br> <br> A... More...
$0 (01-16-2025 - MD)<h1> United States of America v. James Aliyu </h1>
<font color="red"><b><h2><center>Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with $6-Million-Plus Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> James Aliyu, 29, the last of three defendants... More...
$0 (01-17-2025 - MD)State of Maryland v. Todd E. immel
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.<br> <br> 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...
$0 (01-13-2025 - MD)<h1> United States of America v. PharmaLogic Holdings Corporation </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with False Claims Act Allegations </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations</h2></center></b></b> </h2></center></b><br> <br> PharmaLogic Holdings Corporation, a... More...
$0 (01-13-2025 - MD)Gary Washington v. Thomas Pellegrini, et al.
Baltimore, Maryland personal injury lawyer who represented the Plaintiff was convicted of a crime he did not commit when justice went to hell.<br> <br> In 2018, Gary Washington ("Appellantâ€) was released from prison on a writ of<br> actual innocence after serving 31 years of incarceration for murder.<br> <br> In the civil lawsuit that is the subject of this appeal, Appellant accused the poli... More...
$0 (01-10-2025 - MD)Open Justice Baltimore, et a.v City of Balitmore, et al.
Baltimore, Maryland civil rights lawyers sought to obtain information about police misconduct in Baltimore.<br> <br> The City of Baltimore refused to produce information sought by the Plaintiff and filed a motion to dismiss.<br> <br> he Plaintiffs have a goal of securing records of Baltimore City and the BPD in<br> order to better inform the public about law enforcement misconduct. Open Justice se... More...
$0 (10-24-2024 - MD)United States of America v. Benjamin Filiberto Paz
Baltimore, Maryland immigration lawyer represented the Defendant.<br> <br> 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)<h1> United States of America v. Andrew Trayvon Hale </h1>
<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Series of Armed Commercial Robberies </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Prince George's County Man Sentenced to Federal Prison for a Series of Armed Commercial Robberies </h2></center></b></b> </h2></center></b><br> <br> U.S. District T... More...
$0 (12-18-2024 - MD)<h1> United States of America v. Trevon Gardner </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Carjacking Baltimore Police Department Detective </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Baltimore City Man Sentenced to 12 Years in Federal Prison for Carjacking Baltimore Police Department Detective</h2></center></b></b> </h2></center></b><... More...
$0 (12-06-2024 - MD)<h1> United States of America v. Evgenii Ptitsyn </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges</h2></center></b></b> </h2></center></b><br> <br> The Justice Department unsealed criminal charges today against... More...
$0 (11-18-2024 - MD)<h1> United States of America v. Jason Edmonds </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Engaging In A Bribery Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> U.S. Army Research Biologist Sentenced To 51 Months' Imprisonment For Engaging In A Bribery Scheme And Ordered To Forfeit The Funds</h2></center></b></b> </h2></center></b... More...
$0 (11-05-2024 - MD)<h1> United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris†and “Tomeka Davis†</h1>
<font color="red"><b><h2><center> 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 </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Windsor Mill Woman Sentenced To Over Five Years' Imprisonment In Connection With Conspiracy Involving Fraud... More...
$0 (10-24-2024 - MD)<h1> United States of America v. Damilola Ojo </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme with Fraudulent Bank Transactions </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions </h2></center></b></b> </h2></cen... More...
$0 (08-07-2024 - MD)<h1> United States of America v. Stephawn Watson </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud And Illegal Possession Of A Firearm </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Capitol Heights Man Sentenced To 53 Months In Federal Prison For Wire Fraud And Illegal Possession Of A Firearm</h2></center></b></b> </h2></center></b><... More...
$0 (07-22-2024 - MD)