Tag Archives: conspiracy

Former Prince George’s County Liquor Board Official Pleads Guilty To Bribery

Acting U.S. Attorney Stephen M. Schenning announced Wednesday a former Prince George’s County Liquor Board official pleaded guilty to conspiracy, obstruction of justice and bribery. Forty-one-year-old David Sok Son of Bowie, Maryland was a commissioner on the Prince George’s County … Continue reading

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New Jersey Law Enforcement Officer Pleads Guilty To Fraud

U.S. Attorney William E. Fitzpatrick announced Thursday a Jersey City law enforcement officer pleaded guilty to receiving compensation from Jersey City for off-duty work that he did not perform. Fifty-three-year-old David Ortmann of Carlstadt, New Jersey admitted to conspiring with … Continue reading

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Former Department Of Commerce Official Gets 4-Year Prison Sentence For Bribery

A former Department of Commerce IT official was sentenced to 4 years in prison for conspiracy to receive and pay bribes. Forty-three-year-old Raushi J. Conrad of Bristow was the Director of Systems Operation and Security within the Bureau of Industry … Continue reading

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Maryland Man Gets 10-Year Prison Sentence For $1.5M Bank Fraud Scheme

Acting U.S. Attorney Stephen M. Schenning announced a Maryland man had been sentenced to 10 years is prison for aggravated identity theft and conspiracy to commit bank fraud. Forty-five-year-old Brian Diggs of Brandywine and eight others defrauded more than 10 … Continue reading

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Former PennDOT Employee Charged With Bribery, Issuing Illegal Licenses

Acting U.S. Attorney Louis D. Lappen Wednesday a former Pennsylvania Department of Transportation employee was charged with bribery, conspiracy and other charges. Henry Gibbs, a former driver’s license examiner, received cash payments from individuals, including foreign nationals, who did not … Continue reading

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Man From Costa Rica Charged With Conspiracy To Import Scheduled Drugs Into The U.S.

Acting U.S. Attorney Soo C. Song announced Friday a man from Costa Rica was charged with importing prescription drugs from India into the United States. Forty-two-year-old Ramiro Navarro Quesada appeared in U.S. District Court in Pittsburgh Friday to face multiple … Continue reading

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Pennsylvania Married Couple Charged With SEPTA Bribery

Acting U.S. Attorney Louis D. Lappen announced Friday a man and his wife have been charged with bribery and conspiracy. Abboud Wali and his wife, Nazik Modawi allegedly made two separate bribe payments to employees at the Southeastern Pennsylvania Transportation … Continue reading

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Two Maryland Men Charged In Connection With Bank Fraud

U.S. Attorney Betsy Steinfeld Jividen announced Tuesday that two Maryland men were indicted on bank fraud charges on August 9. Thirty-one-year-old Tyrone Baldwin and 34-year-old Steven Allen Baldwin was charged with three counts of bank fraud and one count of … Continue reading

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Baltimore Man Gets 15-Year Prison Sentence For Involvement In Heroin, Crack Cocaine Conspiracy

U.S. District Judge James K. Bredar sentenced a 41-year-old Baltimore man to 180 months in prison Tuesday for conspiracy to possess with the intent to distribute crack cocaine. Theodore Smith, aka “Money,” of Baltimore was a member of a drug … Continue reading

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Owings Mills Man Gets 4 Years For Money Laundering Through Internet Dating Scam

An Owings Mills man was convicted for money laundering conspiracy, defrauding vulnerable victims out of millions of dollars. U.S. District Judge Paul W. Grimm also ordered Olufemi Wilfred Williams to pay restitution of over $375,000. On February 21, Williams pleaded … Continue reading

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