Maryland Interference With Economic Relation Law

United States of America v. Lawrence Nathanial Harris

Greenbelt, Maryland, criminal defense lawyer represented the Defendant charged with possession of a machine gun and possession with intent to distribute drugs. Lawrence Nathanial Harris, 33, of Temple Hills Maryland, admitted that on November 16, 2022, while law enforcement executed a residential search warrant at his home, he threw a firearm and a bag of marijuana from his room. He possessed ... More...

$ (01-23-2026 - 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. 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)
<H2> United States of America v. Thaddeus Lamont Wills

Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with commercial armed robbery. After a nine-day trial, on October 25, 2024, a federal jury found Thaddeus Lamont Wills, 52, of Waldorf, Maryland, was found guilty of conspiracy to interfere with interstate commerce by robbery, two counts of interference with interstate commerce by robbery, and two counts of carjackin... More...

$ (12-14-2025 - MD)
<h1> United States of America v. Daniel Michael Harris </h1></h1>

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with four armed robberies while using, carrying, and brandishing a firearm during and in relation to a crime of violence. <br> <br> U.S. District Judge Deborah K. Chasanow sentenced Daniel Michael Harris, Sr., 44, of Waldorf, Maryland, to 14 years in federal prison for committing four armed robberies while using, carryi... More...

$0 (09-30-2025 - 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)
United States of America v. Marilyn J. Mosby

Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury.<br> <br> The Defendant served two terms as the Baltimore City State's Attorney from 2015–2023.<br> During her second term, her marriage began to break down. After deciding that<br> she would not seek a third term, she sought to "posture [her]self” financially for th... More...

$0 (07-11-2025 - 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. Christopher Brackins </h1></h1>

<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Bribe General Services Administration Official </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Subcontractor Pleads Guilty to Conspiracy to Bribe General Services Administration Official</h2></center></b></b> </h2></center></b><br> <br... More...

$0 (04-21-2025 - MD)
<h1> United States of America v. Michael Cooley, Jr., aka “Micheal Cooley Jr.” “5Micmusik” and “Michael White” </h1></h1>

<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic</h2></cen... More...

$0 (04-04-2025 - MD)
<h1> United States of America v. Daniel Michael Harris, Sr. </h1></h1>

<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with committing an armed robbery while 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><br> <b> </b> Charles County Man Pleads Guilty to Four Armed Commercial Robberies </h2></cente... More...

$0 (04-02-2025 - MD)
<h1> United States of America v. Andra Shirone Thompson </h1></h1>

<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud</h2></center></b></b> </h2></center></b><br> <br> A... More...

$0 (03-19-2025 - 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)
<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. 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. 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. Jonathan Henry </h1>

<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-1... More...

$0 (10-01-2024 - 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)
<h1> United States of America v. Ahmed Sary </h1>

<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans</h2></center></b></b> </h2></center... More...

$0 (06-25-2024 - MD)
United States of America v. Ahmed Sary

<h2><br> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.<br> </h2><br> <br> "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.<br> <br> "Ahmed Sary is a swindler and a che... More...

$0 (06-26-2024 - MD)
<h1> United States of America v. Scott Allen Maples </h1>

<font color="red"><b><h2><center>Jefferson City, Missouri criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Benjamin&l=Faber&i=138307&z=65201" target="_new">Benjamin Sidney Faber</a> represented the Defendant charged with CARES Act Fraud </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Kingdom City Business Owner Sentenced for $673,000 CARES... More...

$0 (05-13-2024 - MD)
<h1> United States of America v. Michael Akame Ngwese Ay Makoge </h1>

<b><h2><center><font color="red"><i>Baltimore, Maryland criminal defense lawyer represented the Defendant charged with a Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses.</b></h2></center></i></font color="red"></i><b><h3><center><i></b> 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)
Michael Giddings v. Martin Family Trust

Baltimore, Maryland personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence theory.<br> <br> Maryland personal injury law protects individuals who have been injured due to the carelessness or recklessness of another person. If you've been hurt in an accident, whether from a car crash, slip and fall, or medical malpractice, you may be entitled to compensation for you... More...

$1 (01-04-2024 - MD)
Remy Nelson v. Washington Metropolitan Area Transit Authority

Greenbelt, Maryland personal injury slip and fall lawyer represented the Plaintiff who sued the Defendant on a premises negligence theory.<br> <br> <br> Maryland personal injury law protects individuals who have been injured due to the carelessness or recklessness of another person. If you've been hurt in an accident, whether from a car crash, slip and fall, or medical malpractice, you may be enti... More...

$1 (01-12-2024 - MD)
United States of America v. Lawrence A. Walker

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and fraudulently obtaining more than $262,000 through the Paycheck Protection Program ("PPP”), intended to provide financial assistance to small businesses under the Coronavirus Aid, Relief, and Economic Security ("CARES”) Act.<br> <br> From March 2021 through December 2... More...

$0 (11-03-2023 - MD)
United States of America v. George Fields, a/k/a “Chin”

Baltimore, Maryland criminal defense lawyer represented Defendant charged with for conspiracy to commit a Hobbs Act robbery and for using, carrying, brandishing, and discharging a weapon during and in relation to a crime of violence. <br> <br> On September 29, 2020, George Fields, a/k/a "Chin,” age 49, of Baltimore, Maryland, and co-defendants Joseph Williams and Deron Johnson conspired to... More...

$0 (06-09-2023 - MD)
United States of America v. Sherrie Lynne Bryant

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with Fraudulently Obtaining More Than $419,000 in COVID-19 CARES Act Loans While on Probation for a Previous Federal Conviction.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Greenbelt_Fed.jpg" alt="Federal Courthouse - Greenbelt, Maryland"><br> <P><br... More...

$0 (01-27-2023 - MD)
United States of America v. James Albert Borum

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with carrying and brandishing a firearm during and in relation to a crime of violence in violation of 18 U.S.C. 2 and carjacking in violation of 18 U.S.C. 2119.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/maryland/news/greenbelt/" target="_new">MoreLaw Legal News For Greebelt</a><br> </f... More...

$0 (01-13-2023 - MD)
United States of America v. James Albert Borum

Greenbelt, Maryland criminal law lawyer represented defendant charged with carjacking and to brandishing a firearm during and in relation to a crime of violence. <br> <br> The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; Chief Marcus Jone... More...

$0 (08-03-2022 - MD)
United States of America v. Andre Ricardo Briscoe, a/k/a “Poo”

Baltimore, Maryland criminal defense lawyer represented defendant charged with federal drug distribution charges, use of a firearm to commit murder in relation to drug trafficking crimes, killing a witness to prevent communication with law enforcement and being a felon in possession of firearm and ammunition. <br> <br> The conviction was announced by United States Attorney for the District of Mary... More...

$0 (06-10-2022 - MD)
United States of America v. Adam Martin, a/k/a “Fats”

Baltimore, MD: Criminal defense lawyer represented Defendant charged with conspiracy to commit drug trafficking.<br> <br> Adam Martin, a/k/a "Fats”, age 38, of Baltimore, was charged with participating in a conspiracy to distribute 280 grams or more of cocaine base. <br> <br> From at least September 2018 to June 2019, Martin participated in a drug trafficking organization ("DTO”) opera... More...

$0 (08-23-2021 - MD)
United States of America v. Shaykh Abdul-Majid

Greenbelt, Maryland criminal defense lawyer represented Defendant charged for committing a series of armed robberies and for brandishing a firearm in relation to a violent crime. <br> <br> From March 28, 2020 to July 5, 2020 Abdul-Majid committed at least four robberies in which he posed as a customer before pointing a semi-automatic handgun at a victim employee, demanding store proceeds, and obta... More...

$0 (07-23-2021 - MD)
BENJAMIN CALEB TROTT v. STATE OF MARYLAND

<center><h2><font color="red"> ANNAPOLIS, MD - Criminal defense attorney represented Benjamin Caleb Trott with a drunk driving charge. </h2></font></b></i></center><br> <br> After entering a plea of not guilty, Mr. Trott filed a motion to suppress, arguing that <br> Corporal Michael Cooper lacked a reasonable, articulable suspicion to justify the stop <br> because it was based solely on a dispat... More...

$0 (05-20-2021 - MD)
United States of America v. Moises Alexis Reyes-Canales, a/k/a Sicopita

Baltimore, Maryland criminal defense lawyer represented Defendant charged with racketeering conspiracy.<br> <br> From March 2016, Moises Alexis Reyes-Canales, aka Sicopita, 23, of Annapolis, was a member and associate of MS-13, and participated in a racketeering conspiracy that included assaults, murder, attempted murder, robbery, and drug trafficking. Specifically, Reyes-Canales admitted that he ... More...

$0 (05-07-2021 - MD)
United States of America v. Charles “Chuck” Nabit

Baltimore, Maryland prostitution charge criminal defense lawyer represented Defendant, Charles "Chuck” Nabit, age 64, of Baltimore, Maryland, who was charged with transportation of an individual to engage in prostitution. Nabit, who owns residences and resides in Bethany Beach, Delaware and Deerfield Beach, Florida, is the owner of Westport Group, LLC. and previously owned Mountain Manor T... More...

$0 (04-10-2021 - MD)
United States of America v. Douglas Amilcar-Vasquez

Greenbelt, Maryland armed robbery charge criminal defense lawyer represented Defendant, Douglas Amilcar-Vasquez, age 35, of Mexico, who was charged with the armed robbery of a Takoma Park, Maryland, jewelry store on February 16, 2019, and for brandishing a gun during the robbery. <br> <br> Amilcar-Vasquez and his co-defendant, Ever Ramiro Torres Enriquez ("Torres”) robbed a Takoma Park jew... More...

$0 (03-18-2021 - MD)
United States of America v. Cheryl Diane Glenn

Baltimore, MD - The United States of America charged Cheryl Diane Glenn with honest services fraud.<br> <br> Former Maryland State Delegate Cheryl Diane Glenn, age 68, of Baltimore, Maryland, pleaded guilty to federal honest services wire fraud and bribery charges. <br> <br> “As a public official, Cheryl Glenn’s duty was to place the interests of the public above her own. Instead, she accept... More...

$0 (01-23-2020 - MD)
United States of America v. Ronnell Francis Lewis, a/k/a Punkin and William David Hill, a/k/a Old Man and Tank

<center><br> <img width="300" src="http://www.mdd.uscourts.gov/sites/mdd/files/slides/greenbelt-federal-court.jpg"><br> </center><br> Greenbelt, MD - Two D.C. Felons Convicted After Trial of Committing Two Armed Robberies in Prince George’s County<br> <br> Shot a Victim in One of the Robberies; One Defendant Tried to Tamper with Witnesses<br> <br> A federal jury convicted Ronnell Francis Lewis, ... More...

$0 (07-05-2019 - MD)