A Maryland man was sentenced to 11 years in federal prison for orchestrating a scheme that defrauded the U.S. Small Business Administration (SBA) of more than $7.6 million, according to …
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Maryland
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Online Dating & Sextortion Scams
Hyattsville Man Sentenced to Federal Prison for Illegal Reentry After Deportation
GREENBELT, MD – Erbeth Gomez-Delgado, 48, of Hyattsville, Maryland, was sentenced by U.S. District Judge Lydia Kay Griggsby to 24 months in federal prison for illegally reentering the United States …
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Drug TraffickingDrugs
Laurel Man Convicted on Multiple Federal Charges for Drug and Firearms Trafficking
GREENBELT, MD – Thomas Emmanuel Williams, 52, of Laurel, Maryland, was convicted by a federal jury on 12 charges related to drug and firearms trafficking after a four-day trial. Erek …
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Drug TraffickingDrugs
Joseph Jerome Young Arrested for Cocaine Possession After Domestic Disturbance
PRINCE FREDERICK, Md. – A domestic dispute in Prince Frederick led to the arrest of Joseph Jerome Young, 40, on January 4, 2025, after authorities discovered cocaine in his possession. …
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MECHANICSVILLE, Md. – A Mechanicsville woman is facing multiple charges after allegedly stealing her father’s truck and leading law enforcement on a high-speed pursuit across two counties on October 1, …
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LEXINGTON PARK, Md. — A targeted narcotics operation led by the St. Mary’s County Sheriff’s Office Vice/Narcotics Unit resulted in the arrest of two men, Thomas A. Goldring III, 44, …
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Marbury, Md. – On December 28 at 9:45 a.m., officers responded to a report of suspicious activity in the 5400 block of Mason Springs Road, Marbury. A caller had observed …
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Fake Financial Services ScamsFinancial
Beltsville Construction Company Owner Sentenced for Wage Theft Scheme
BALTIMORE, MD – Attorney General Anthony G. Brown announced that Jose Walter Marquez Rivera, 43, of Beltsville, Maryland, was sentenced on one count of theft scheme involving a value of …
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BALTIMORE – Attorney General Anthony G. Brown announced that Racquel Britt Davis, 51, of Baltimore, Maryland, has pleaded guilty to a felony theft scheme involving fraudulent insurance claims. Davis is …
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BALTIMORE – Maryland Attorney General Anthony G. Brown announced that Rhonda Keisha Powell, also known as Rhonda Keisha Jackson, 38, of Upper Marlboro, has been indicted on charges of felony …