Two Maryland Charged For Role In EB-5 Visa Scheme To Defraud Immigrant Investors

Louisiana – U.S. Attorney Duane A. Evans announced that William B. “Bart” Hungerford, Jr., age 57, and Timothy O. Milbrath, age 62, both residents of Maryland, were charged today in an eight-count indictment alleging violations... Read more »

Eight MS-13 Members Facing Prison Time For Racketeering Conspiracy

Acting U.S. Attorney Maryland Stephen M. Schenning announced a second superseding indictment, charging 13 MS-13 members in connection with a violent racketeering conspiracy. Read more »
Ad Widget