Tag Archives: fbi

Potomac Physician Charged With Distribution Of Controlled Dangerous Substances

Acting U.S. Attorney Stephen M. Schenning announced Thursday a doctor who was enrolled at a Potomac, Maryland urgent care center was indicted on charges of distribution and dispensation and causing and attempting to cause the distribution and dispensation of controlled … Continue reading

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Owner Of Chris Reilly Photography Pleads Guilty To Child Pornography Charges

U.S. Attorney Richard L. Durbin, Jr. announced Monday a California-based professional photographer, doing business as Chris Reilly Photography, pleaded guilty to child pornography charges.

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Old Bridge, New Jersey Man Arrested For Using Phony Payments And False Identity Theft Claims To Acquire Funds

On Thursday, October 26, 2017, it was announced that an Old Bridge, New Jersey man had been arrested for allegedly using phony payments and false identity theft claims to deceive credit card companies and banks into giving him credit and … Continue reading

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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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FBI Identify Body Found In North Carolina As Prince George’s County Maryland Teen

The Federal Bureau of Investigation has identified the body found in Charlotte, North Carolina as Ashanti Markaila Billie, 19, of Prince George’s County. Ashanti’s family reported her missing on September 18 after she failed to show up for work at … Continue reading

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Three Men Were Sentenced For Smuggling 17-Year-Old Girl Into The United States

Three men were sentenced in human smuggling extortion case the Eastern District of Virginia. Twenty-seven-year-old Daniel Lopez-Martinez of Mexico, 25-year-old Juan Thomas Nicolas of Guatemala and 29-year-old Ernesto Solis, Jr. of Mission, Texas conspired to smuggle a 17-year-old female from … Continue reading

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Philadelphia Police Officer Pleaded Guilty To Illegal Drug Trafficking

A Philadelphia police officer has pleaded guilty Friday in the U.S. District Court for the Eastern District of Pennsylvania to one count of distribution of controlled substances, including crack and heroin. Fifty-year-old Stanley Davis was a task force officer with … Continue reading

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Maryland Man Pleaded Guilty To Conspiring To Support ISIS

Acting U.S. Attorney of the District of Maryland Stephen M. Schenning announced Tuesday a Maryland man has pleaded guilty to conspiring to provide material support to ISIS. Thirty-two-year-old Mohamed Elshinawy, of Edgewood, conspired with others to provide resources and support … Continue reading

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‘American League Bandit’ Bank Robber Suspect Captured By FBI

Late Friday, the Federal Bureau of Investigation announced that it arrested the bank robber dubbed the “American League Bandit.” The suspect entered various banks in Maryland, wearing a black American League’s baseball hat. The suspect’s name and details of the … Continue reading

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Plan For The New FBI Headquarters Is Scrapped By The Trump Administration

Maryland, especially Prince George’s County was hoping its sites would be selected for the new Federal Bureau of Investigation headquarters. The plan to close the degrading FBI headquarters in Washington has been ongoing. Virginia and Maryland have been competing diligently … Continue reading

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