District of Maryland
Press releases recorded for this federal judicial district.
Virginia Man Sentenced in Connection with Identity Theft Fraud SchemeRead the Press Release
Greenbelt, Maryland – A Virginia man received a prison term, today, stemming from an identity theft scheme.
U.S. District Judge Theodore D. Chuang sentenced Jade Ingalls, 45, of Arlington, to 42 months in federal prison, followed by three years of supervised release, for false use of a passport and aggravated identity theft in connection with the scam.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge David Richeson, U.S. Department of State, Diplomatic Security Service (DSS) – Washington Field Office, Chief Charles Penn, Arlington County Police Department (ACPD), and Chief Joseph Kluh, Metropolitan Washington Airport Authority (MWAA).
According to court documents, Ingalls stole numerous victims’ personal identifiable information (PII) to syphon money from their accounts and to defraud the government and financial institutions. Ingalls, who victimized more than 20 individuals, utilized individuals’ PII to request duplicate driver’s licenses, open bank accounts, and access digital mailboxes. Additionally, Ingalls traveled from city to city for short periods of time using the victims’ PII to rent hotels, furnished apartments, and individually owned rental properties via online rental marketplaces.
Law enforcement later found evidence linking him to the crime spree, including a transaction receipt in a laptop bag; notarized bank account closure authorization form; bank cards; gift cards; fraudulent identification cards; and an ID Card printer. Authorities also discovered several ID cards displaying Ingalls’ picture, but under three different victims’ names, and the Armed Forces of the United States seal.
U.S. Attorney Hayes commended the DSS, ACPD, and MWAA for their work in the investigation. Ms. Hayes also thanked Special Assistant U.S. Attorney Kertisha Dixon who prosecuted the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Maryland Man Sentenced to 25 Years for Sexually Exploiting Several MinorsRead the Press Release
Greenbelt, Maryland – A Maryland man is headed to federal prison for more than two decades for committing child sex abuse crimes.
U.S. District Judge Lydia Kay Griggsby sentenced Isaiah Poole, 25, of Suitland, to 25 years in prison, followed by 20 years of supervised release, for one count of producing child sexual abuse material. The charge is in connection with a sextortion scheme in which Poole met and sextorted young girls through social media platforms.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office.
According to court documents, Poole used Snapchat and other social media accounts to manipulate and coerce at least six girls — ranging from ages 9-14 — to send him sexually explicit photographs and videos of themselves. Poole, who pretended he was a teenage girl, manipulated the minor victims into producing and sending him sexually explicit images, often under the ruse of playing truth or dare. He also directed the minors to expose their genital areas and engage in sexual conduct.
After some victims informed Poole that they no longer wished to send him sexually explicit images, he threatened to send the images to their families and friends if they did not continue to produce content. Additionally, Poole distributed the sexually explicit images he received from two minors.
This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit justice.gov/psc. For more information about Internet safety education, visit justice.gov/psc and click on the “Resources” tab on the left of the page.
U.S. Attorney Hayes commended the FBI for its work in the investigation, along with the Maryland State Police and Prince George’s County State’s Attorney’s Office for their valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Alex Treiger and Brooke Oki who prosecuted the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md.
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Maryland Man Pleads Guilty to Sexually Exploiting Minors to Produce CSAMRead the Press Release
Baltimore, Maryland – A Maryland man pled guilty in federal court to child sex abuse crimes.
Mark Travis Brigham, 36, of Mount Airy, is charged with sexually exploiting a child and possessing child sexual abuse material (CSAM).
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Akil Baldwin, Homeland Security Investigations (HSI) – Maryland; Sheriff Charles A. Jenkins, Frederick County Sheriff’s Office; and J. Charles Smith III, State’s Attorney for Frederick County.
According to his guilty plea, between September 2023 and August 2024, Brigham persuaded, induced, enticed, and coerced three minor females to engage in sexually explicit conduct. He used his cellphone to produce multiple sexually explicit images and videos of the victims. Brigham exploited the victims for the purpose of producing visual depictions of sexually explicit conduct.
On August 6, 2025, investigators executed a search warrant at Brigham’s Mount Airy residence. During the search, law enforcement seized a tablet, digital camera with a SD card, and two cellphones, along with 35 firearms, ammunition, and a magazine. Investigators then examined the devices and uncovered the CSAM files.
Brigham faces a mandatory minimum sentence of 15 years and a maximum sentence of 30 years in federal prison for sexual exploitation of a minor. Additionally, Brigham faces a maximum of 10 years in federal prison for possessing child sexual abuse material.
This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, visit justice.gov/psc. For more information about Internet safety education, visit justice.gov/psc and click on the “Resources” tab on the left of the page.
Know2Protect is a Department of Homeland Security national public awareness campaign to educate and empower children, teens, parents, trusted adults and policymakers to prevent and combat online child sexual exploitation and abuse; explain how to report online enticement and victimization; and offer resources for victims and survivors and their supporters. Learn more about Know2Protect at www.dhs.gov/know2protect.
U.S. Attorney Hayes commended HSI, the Frederick County Sheriff’s Office, and State’s Attorney’s Office for Frederick County, for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Alexandria A. Bell and Paul E. Budlow who are prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Former Correctional Officer Sentenced to 33 Months in Prison for Conspiracy, Obstruction of Justice Charges Related to Unlawful Beating of InmateRead the Press Release
Jermaine Sturgis, 41, a former lieutenant at Eastern Correctional Institution (ECI) in Westover, Maryland, was sentenced today in U.S. District Court in Baltimore, Maryland to 33 months in prison and one year of supervised release for his role in a conspiracy to obstruct an investigation into the assault of an inmate.
Sturgis, of Laurel, Delaware, conspired with other correctional officers to cover up evidence that a fellow ECI officer unlawfully assaulted an inmate. A jury convicted Sturgis in December 2025 for conspiring to obstruct justice and destroy records and for making false statements to a federal officer.
“When a correctional officer tampers with evidence or obstructs an investigation into fellow officers, it undercuts the public’s trust in the criminal justice system, thwarts lawful efforts to protect the civil rights of inmates, and threatens the safety of both inmates and other officers,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Department of Justice is committed to holding accountable correctional officers who violate the laws they are sworn to uphold.”
“This defendant obstructed a lawful investigation by helping conceal the truth about a violent assault. Our system depends on public officials carrying out their duties honestly and lawfully. Unfortunately, Mr. Sturgis failed to comply with this mandate so now he must pay the price,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “Our Office remains committed to prosecuting any individual who engages in such an abuse of trust. No one is above the law.”
“Jermaine Sturgis not only lied about the assault on an inmate but directed a conspiracy to cover up that assault by deleting evidence. Sturgis focused on shielding himself from the consequences of his crimes at the expense of the inmate he swore to protect,” said Special Agent in Charge Jimmy Paul of the FBI Baltimore Field Office. “The FBI will vigorously investigate and hold accountable law enforcement officers who exploit their authority and violate the public’s trust.”
According to trial testimony, on July 12, 2021, after one of Sturgis’s junior officers used excessive force against an inmate, Sturgis and other officers conspired to delete a video recording that showed the inmate’s injuries and other evidence that the officer’s use of force against the inmate had been unlawful. During the three-year investigation, Sturgis also made false statements to the state and federal investigators.
Judge Maddox previously sentenced four former ECI correctional officers who had pleaded guilty for their involvement. Samuel Warren was sentenced to 15 months in federal prison for assaulting the inmate and obstruction of justice; Neil Daubach was sentenced to 12 months and 1 day in federal prison for witness tampering and obstruction of justice; David Quillen was sentenced to two years of probation with six months home detention for conspiracy and obstruction of justice; and Daric Evans was sentenced to two years of probation with three months home detention for conspiracy.
Former Assistant U.S. Attorney Michael Aubin for the District of Maryland and Trial Attorney Anita Channapati of the Civil Rights Division’s Criminal Section prosecuted the case. The Baltimore Division of the FBI, with assistance from the Maryland Department of Public Safety and Correctional Services, conducted the investigation.
Former Correctional Officer Sentenced for Role in Covering up Inmate AssaultRead the Press Release
Baltimore, Maryland – A former Maryland correctional officer learned his fate in federal court, today, stemming from an incident in which his colleague assaulted an inmate.
U.S. District Judge Matthew J. Maddox sentenced Jermaine Sturgis, 41, of Laurel, Delaware, to 33 months in prison, followed by one year of supervised release, for conspiring to obstruct justice and making false statements to a federal officer. In December 2025, after a five-day trial, a federal jury convicted Sturgis for his role in covering up evidence that a fellow ECI officer unlawfully assaulted an inmate. Sturgis previously served as a lieutenant correctional officer at the Eastern Correctional Institution (ECI), located in Westover, Maryland.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Assistant Attorney General Harmeet K. Dhillon, Justice Department, Civil Rights Division, and Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office.
“This defendant obstructed a lawful investigation by helping conceal the truth about a violent assault. Our system depends on public officials carrying out their duties honestly and lawfully. Unfortunately, Mr. Sturgis failed to comply with this mandate so now he must pay the price,” Hayes said. “Our Office remains committed to prosecuting any individual who engages in such an abuse of trust. No one is above the law.”
“When a correctional officer tampers with evidence or obstructs an investigation into fellow officers, it undercuts the public’s trust in the criminal justice system, thwarts lawful efforts to protect the civil rights of inmates, and threatens the safety of both inmates and other officers,” Dhillon said. “The Department of Justice is committed to holding accountable correctional officers who violate the laws they are sworn to uphold.”
“Jermaine Sturgis not only lied about the assault on an inmate but directed a conspiracy to cover up that assault by deleting evidence. Sturgis focused on shielding himself from the consequences of his crimes at the expense of the inmate he swore to protect,” Paul said. “The FBI will vigorously investigate and hold accountable law enforcement officers who exploit their authority and violate the public’s trust.”
According to the trial testimony, on July 12, 2021, after one of Sturgis’s junior officers used excessive force against an inmate, Sturgis and multiple officers conspired to delete a video recording that showed the inmate’s injuries. The video also contained other evidence of the officer’s use of force against the inmate. During the investigation, Sturgis also made false statements to state and federal investigators.
Judge Maddox previously sentenced four former ECI correctional officers who pled guilty for their involvement in the coverup. Samuel Warren, 40, of Westover, Maryland, received 15 months in federal prison for assaulting the inmate and obstruction of justice; Neil Daubach, 47, of Salisbury, Maryland, received 12 months and 1 day for witness tampering and obstruction of justice; David Quillen, 40, of Ocean View, Delaware, received two years of probation with six months home detention for conspiracy and obstruction of justice; and Daric Evans, 34, of Crisfield, Maryland, received two years of probation with three months home detention for conspiracy.
U.S. Attorney Hayes commended the FBI and the Maryland Department of Public Safety and Correctional Services for their work in the investigation and thanked the Maryland Department of Public Safety and Correctional Services for its assistance. U.S. Attorney Hayes also thanked Assistant U.S. Attorney Paul E. Budlow, and Trial Attorney Anita Channapati, Department of Justice Civil Rights Division Criminal Section, who prosecuted the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Baltimore Man Convicted of Federal Drug Trafficking and Firearm CrimesRead the Press Release
Baltimore, Maryland – A federal jury convicted a Baltimore man in connection with drug trafficking and firearm crimes.
The jury found Wayne Lee, 36, guilty of possession of a firearm and ammunition by a prohibited person; possession with the intent to distribute controlled substances; and possession of a firearm in furtherance of drug trafficking.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the verdict with Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Commissioner Richard Worley, Baltimore Police Department (BPD).
According to evidence presented at trial, on July 10, 2023, a BPD detective, surveilling the 100 block of North Howard Street on a CitiWatch camera, observed Lee exiting a convenience store. As Lee left the store, an unknown man approached him and engaged in a hand-to-hand drug transaction involving drugs in exchange for money.
After the transaction, law enforcement arrested Lee and recovered six orange-top vials of cocaine base from his right hand upon handcuffing him. Additionally, law enforcement recovered a loaded firearm with six rounds of ammunition, from Lee’s waistband. BPD officers also recovered nine more orange-topped vials of cocaine base, eight additional rounds of ammunition, a clear bag containing approximately eight grams of loose cocaine base, and $937. He possessed the drugs with the intent to distribute them and possessed the firearm in furtherance of a drug trafficking crime. Lee is also prohibited from possessing a firearm due to a prior felony conviction.
Lee faces a maximum of 15 years in federal prison for possessing a firearm as a prohibited person; a maximum of 20 years for possession with the intent to distribute controlled substances; and a minimum of five years and a maximum of life in prison, consecutive to any other term of imprisonment, for possession of a firearm in furtherance of drug trafficking.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Hayes commended the ATF and BPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Sarah Simpkins who prosecuted the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md.
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Catonsville Man Facing Federal Charges for Carjacking and Firearms ViolationsRead the Press Release
Baltimore, Maryland – A federal grand jury returned an indictment, charging a Baltimore County man in connection with a violent carjacking.
Kylin Stubblefield, 41, of Catonsville, Maryland, is charged with carjacking, using, carrying, and brandishing a firearm during and in relation to a crime of violence, and possessing a firearm and ammunition as a prohibited person.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office, and Commissioner Richard Worley, Baltimore Police Department (BPD).
According to the three-count indictment, in October 2025, Stubblefield committed a carjacking in Baltimore City. During the crime, Stubblefield used, carried, brandished, and discharged a firearm, seriously injuring the vehicle’s owner. Stubblefield is also charged with unlawfully possessing a firearm due to a prior felony conviction.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
If convicted, Stubblefield faces a minimum sentence of seven years for brandishing a firearm during the carjacking, and a maximum life sentence in federal prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Hayes commended the FBI and BPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Kim Y. Hagan and John Mark Mastakas who are prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Maryland Man Pleads Guilty to Wire Fraud Charge in Connection with Disability Benefits ScamRead the Press Release
Greenbelt, Maryland – A Maryland man pled guilty in federal court, today, to charges stemming from a social security disability benefits scam.
Andrew Langford, 50, of Ft. Washington, is charged with one count of wire fraud in connection with the scheme. U.S. Social Security Administration (SSA) records show that from January 2014 through May 2021, Langford received more than $270,000 in disability benefits that he was not entitled to.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Michael McGill, Social Security Administration Office of the Inspector General (SSA-OIG) – Philadelphia Field Division, and Special Agent in Charge Andrew McKay, Mid-Atlantic Field Division of the Treasury Inspector General for Tax Administration (TIGTA). This prosecution is part of the Trump Administration’s Task Force to Eliminate Fraud.
According to the plea agreement, beginning in January 2014, and continuing through May 2021, Langford devised a scheme to defraud the SSA to obtain money to personally enrich himself and to benefit him and his associates. Back in November 2008, Langford applied for SSA disability benefits, reporting that he was unable to work due to a disabling condition.
Then in May 2009, Langford applied for child/auxiliary benefits for his three minor children. Later in 2009, SSA notified Langford that he was eligible for and would begin receiving disability benefit payments. SSA also notified Langford of his responsibility to inform the agency if he returned to work or if his health improved.
As part of the scheme, Langford operated two cleaning companies — NDA Cleaning Services, LLC, and CK Janitors, Inc. — registered in Maryland and Virginia, respectively. Langford utilized an IRS system to apply for Employer Identification Numbers for his businesses associated with the alleged fraud. But Langford failed to report that he returned to work as required. Langford concealed his ownership of the businesses, along with his income and ability to work, from the SSA.
In August 2020, when a SSA employee inquired about the businesses, Langford verbally advised that he never heard of NDA Janitorial Services or NDA Cleaning Services. Langford also maintained he last worked in 2008.
But records showed that in March 2015, Langford filed Articles of Organization for NDA Cleaning Services, LLC, and then in October 2018, he filed Articles of Reinstatement for the business. Langford is also listed as the resident agent for the business. Further, records from the Virginia State Corporation Commission Information System show Langford is listed as the director/CEO of CK Janitors, Inc., from November 2015, through April 2018.
Then in September 2019, the SSA mailed Langford a Continuing Disability Review notice, informing him of an impending review of his disability case. In January 2020, after the SSA didn’t receive required documentation, it mailed Langford a proposed decision to end his benefits. The SSA’s decision was based on the agency’s review of documents, including his earning records, as reported to the IRS.
In May 2021, SSA mailed Langford notices informing him that he received SSA disability and child/auxiliary payments overpayments to which he was not entitled. IRS records revealed that Langford earned more than $100,000, annually, for tax years 2012, 2014, and 2016.
Langford faces up to 20 years in prison for wire fraud. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for Tuesday, September 1, at 10:30 a.m.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
U.S. Attorney Hayes commended the SSA-OIG and TIGTA for their work in the investigation. Ms. Hayes also thanked Special Assistant U.S. Attorney Kertisha Dixon who is prosecuting the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Maryland Drug Trafficker Pleads Guilty to Drug Trafficking and Firearm Charges Resulting from HSTF InvestigationRead the Press Release
Baltimore, Maryland – A Maryland man pled guilty in federal court, today, to charges stemming from his role as a drug supplier.
Alcedo Hodge, Jr., 29, of Parkville, is charged with possession with intent to distribute cocaine and possession of firearms in furtherance of a drug trafficking crime. The charges are in connection with a multi-state federal drug investigation.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division; Chief Robert McCullough, Baltimore County Police Department (BCPD); Commissioner Richard Worley, Baltimore Police Department (BPD); and Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS).
In 2024, the DEA investigated a drug trafficking organization (DTO) operating in Richmond, Virginia. Investigators identified Co-Conspirator 1 (CC-1) as one of the DTO’s re-supply sources, along with Hodge. Then in December 2024, law enforcement intercepted wiretap conversations about the DTO’s cocaine re-supply in the Baltimore Metropolitan area.
On December 5, investigators covertly followed a DTO member who drove from Virginia to Owings Mills, Maryland, to meet CC-1. During the surveillance, law enforcement observed Hodge arrive at a secluded shopping center parking lot. The DTO member and CC-1 then followed Hodge in their vehicles.
While in the parking lot, investigators saw CC-1 exit Hodge’s vehicle. Then, as Hodge left the parking lot, CC-1 called the DTO member over to his vehicle. Law enforcement conducted a traffic stop on the DTO member after he returned to Virginia later that day. Investigators searched the DTO member’s car, recovering one kilogram of cocaine.
Additionally, in January 2025, investigators observed Hodge engaging in another suspected drug transaction. Then on March 17, 2025, investigators initiated a traffic stop on Hodge in Baltimore County after observing an additional suspected drug transaction. During the traffic stop, a K-9 unit scanned the vehicle and returned a positive alert for the controlled substances. Investigators searched the vehicle and recovered three kilograms of cocaine; a fully loaded Glock semi-automatic handgun equipped with a 22-round capacity extended magazine; and approximately $78,000 in cash.
After law enforcement arrested Hodge, investigators searched his Parkville residence. Inside his residence, investigators recovered an additional three kilograms of cocaine; another loaded firearm, which was stolen; and two digital money counters. Hodge acknowledged that he intended to use the recovered firearms and U.S. currency to facilitate his drug offense.
Hodge faces a maximum of 20 years in federal prison for possession with intent to distribute cocaine along with a minimum of five years and a maximum of life in prison for possession of a firearm in furtherance of drug trafficking. U.S. District Judge James K. Bredar set sentencing for Tuesday, August 18, at 11 a.m.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
The Homeland Security Task Force (HSTF) is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Baltimore comprises agents and officers from the Federal Bureau of Investigation (FBI); Immigration and Customs Enforcement, Homeland Security Investigations (ICE-HSI); the United States Attorney’s Office (USAO) for the District of Maryland; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); the Drug Enforcement Administration (DEA); the Internal Revenue Service-Criminal Investigation (IRS-CI); the United States Marshals Service (USMS); the Washington/Baltimore HIDTA (W/B HIDTA); the Maryland State Police (MSP); the Baltimore Police Department (BPD); and the Baltimore County Police Department (BCPD) with the prosecution being led by the United States Attorney’s Office for the District of Maryland.
U.S. Attorney Hayes commended the DEA, BCPD, BPD, and DPSCS for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Calvin Miner who is prosecuting this federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Baltimore Man Pleads Guilty to Drug Trafficking and Firearm Possession ChargesRead the Press Release
Baltimore, Maryland – A Baltimore man pled guilty in federal court to drug trafficking and firearm charges in connection with a local drug trafficking investigation. He also agreed that this offense violated the conditions of his federal supervised release.
Davon Taylor, 35, is charged with possession with the intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking. Law enforcement caught Taylor with a quantity of cocaine, that he intended to distribute, along with a stolen firearm. At the time of the offense, Taylor was on federal supervised release for conspiracy to distribute controlled substances.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Commissioner Richard Worley, Baltimore Police Department (BPD).
On April 9, 2025, law enforcement agents used a surveillance camera to monitor a large Northwest Baltimore parking lot, known as “the panyard.” Agents observed Taylor arrive at the panyard and engage in hand-to-hand drug transactions before removing an object from his waistband. He then placed the object inside of a pizza box on top of a recycling bin.
Law enforcement arrested Taylor and then agents recovered a handgun, loaded with a magazine containing 12 rounds of live ammunition, that was reported stolen in May 2022. Agents also searched the area and found a bag containing additional plastic bags with numerous vials and jugs of fentanyl, cocaine, and cocaine base, and a digital scale with white residue on it. Additionally, law enforcement found $1,549 in cash.
Taylor faces a maximum of 20 years in federal prison for possession with the intent to distribute controlled substances, and a minimum of five years, consecutive to any other sentence he receives, and a maximum of life in prison for possession of a firearm in furtherance of drug trafficking. He also faces an additional maximum of two years in prison for violating his conditions of supervised release.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Hayes commended the ATF and BPD for their work in the investigation. Ms. Hayes also thanked Special Assistant U.S. Attorney Kathleen Godwin who is prosecuting this federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Maryland Man Sentenced for SNAP Benefits Fraud SchemeRead the Press Release
Greenbelt, Maryland – A Maryland man received a federal prison term, today, for masterminding a supplemental nutrition assistance program (SNAP) benefits fraud scam and other related crimes.
U.S. District Judge Theodore D. Chuang sentenced Brendyn Andrew, 34, of Gaithersburg, to 54 months in federal prison, followed by three years of supervised release, for SNAP benefits fraud, possessing unauthorized access devices, aggravated identity theft, passport fraud, and witness tampering, in connection with the scheme. Judge Chuang also ordered Andrew to pay $41,699.79 in restitution.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Charmeka Parker, U.S. Department of Agriculture – Office of Inspector General (USDA-OIG) Northeast Region, and Special Agent in Charge David Richeson, U.S. Department of State, Diplomatic Security Service (DSS) – Washington Field Office. This prosecution is part of the Trump Administration’s Task Force to Eliminate Fraud.
In February 2025, a grand jury indicted Andrew for aggravated identity theft, SNAP benefits fraud, social security number misuse, and theft of government property. Then, in May 2025, a grand jury returned a superseding indictment charging Andrew with additional crimes for possessing 15 or more unauthorized access devices; aggravated identity theft; passport fraud; and tampering with a witness, victim, or informant.
According to court documents, between February and June 2021, Andrew used the Department of Human Services’ online system to apply for SNAP benefits and obtain electronic benefit transfer (EBT) cards later found in his possession. Andrew, who used identities belonging to more than 30 individuals, intentionally misrepresented his identity to obtain the benefits.
In October 2022, during the execution of a search warrant, law enforcement found Andrew in possession of more than 15 EBT cards in the names of other individuals. Then, in January 2023, and again, in February 2024, Andrew submitted United States passport applications. On the applications, Andrew stated he was other individuals, and without legal authority, used the victims’ social security numbers. One of the individuals is Andrew’s brother. Records obtained from U.S. Customs and Border Protection revealed Andrew flew multiple times, using the fraudulent passport he obtained in his brother’s name.
Additionally, in March 2025, while detained on the original indictment at the Chesapeake Detention Facility in Baltimore, Maryland, Andrew spoke to Dominique Collins, 38, of Stafford, Virginia, his girlfriend and co-conspirator, on the phone. During the call, Andrew asked Collins to delete an e-mail account to make the account unavailable for use in an official proceeding.
In March 2026, Collins pled guilty to tampering with a witness, victim, or informant. Collins’s sentencing is scheduled for Thursday, July 2, at 9:30 a.m.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
U.S. Attorney Hayes commended the USDA-OIG and DSS for their work in the investigation, along with the Montgomery County Police Department for its investigative assistance. Ms. Hayes also thanked Special Assistant U.S. Attorney Kertisha Dixon who is prosecuting the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Prince George’s County Man Sentenced for Role in CARES Act Unemployment Insurance ScamRead the Press Release
Greenbelt, Maryland – A Prince George’s County, Maryland, man learned his fate in federal court in connection with an unemployment insurance (UI) fraud conspiracy.
District Judge Deborah L. Boardman sentenced Terry Chen, 26, to six years in federal prison, followed by three years of supervised release, for conspiracy to commit wire fraud and aggravated identity theft, in connection with submitting fraudulent CARES Act UI claims. Judge Boardman also ordered Chen to pay $1 million in restitution and imposed a criminal forfeiture of $1 million.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Inspector General Anthony P. D’Esposito, U.S. Department of Labor – Office of Inspector General (DOL-OIG), and Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office. This prosecution is part of the Trump Administration’s Task Force to Eliminate Fraud.
According to court documents, beginning in May 2021, and continuing until June 2022, Chen and his co-conspirators engaged in an identity theft scheme to defraud the United States, State of Maryland, multiple financial institutions, and multiple individuals. The co-conspirators submitted false and fraudulent UI benefits claims to the MD-DOL, Maryland’s agency that is responsible for processing the UI claims. As part of the conspiracy, the co-conspirators fraudulently obtained more than $3.5 million in unemployment insurance benefits.
Co-conspirators Bryan Nushawn Ruffin, 28, of Woodbridge, Virginia, and Kiara Smith, 28, of Fort Washington, Maryland, were employed by Company 1, which provided professional support services to the MD-DOL, including but not limited to customer support and fraud detection. As part of the scheme, Smith provided a company-issued laptop to Chen and other co-conspirators to access and alter non-public UI data and MD-DOL-maintained databases. This enabled the co-conspirators to maximize the UI payouts on fraudulent UI claims.
The co-conspirators then altered the contact email addresses, online account passwords, and payment methods for existing UI claims. They furthered the scheme by using the identity theft victims’ personal identifying information (PII). Additionally, the co-conspirators also used their access to the MD-DOL databases to upload and approve documents submitted in support of fraudulent UI claims; remove fraud holds on UI claims; certify weeks for determining UI benefits; and engage in other actions to facilitate the fraudulent UI benefits payments. During the scheme, the MD-DOL believed it was disbursing UI benefits to debit cards/accounts of UI applicants, but the accounts were opened and controlled by Chen and his co-conspirators.
Judge Boardman previously sentenced Lawrence Nathanial Harris, 32, of Temple Hills, Maryland, Ahmed Hussain, 23, of Prince George’s County, Maryland, and Zakria Hussain, 28, of Oxon Hill, Maryland, to 180-month, 102-month, and 36-month federal-prison sentences, respectively. Additionally, Judge Boardman sentenced Ruffin and Smith to 27 and 42 months in federal prison, respectively.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
For more information about the Department’s response to the pandemic, visit justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
U.S. Attorney Hayes commended the DOL-OIG and FBI for their work in the investigation and the Maryland Department of Labor for its assistance. Additionally, Ms. Hayes thanked Assistant U.S. Attorneys Harry M. Gruber and Joseph L. Wenner, who prosecuted this case. She also recognized the Maryland COVID-19 Strike Force and Paralegal Specialist Joanna B.N. Huber for her valuable assistance.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Former Daycare Worker Indicted on Child Sexual Exploitation ChargesRead the Press Release
Baltimore, Maryland – A federal jury indicted a former daycare worker in connection with child sexual abuse crimes.
Simone Unadrea Avery, 23, of Baltimore, is charged with one count of sexually exploiting a child and two counts of possessing child sexual abuse material (CSAM).
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office, and Commissioner Richard Worley, Baltimore Police Department (BPD).
According to the three-count indictment, on April 23, 2024, Avery, who worked at a daycare center as a substitute, produced two image files depicting a prepubescent minor engaged in sexually explicit conduct. She also possessed an iPhone and a hard drive that each contained one or more visual depictions of a prepubescent minor engaged in sexually explicit conduct.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
If convicted, Avery faces a mandatory minimum of 15 years and a maximum sentence of 30 years in federal prison for sexually exploiting a child and a mandatory minimum of 10 years and a maximum sentence of 20 years for possessing CSAM.
This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit justice.gov/psc. For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.
U.S. Attorney Hayes commended the FBI and BPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Reema Sood who is prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Former United States Postal Employee Pleads Guilty to Federal Mail Theft ChargesRead the Press Release
Baltimore, Maryland – A former postal employee pled guilty in federal court to charges connected to a check-fraud scheme.
Derrick Stewart, 34, of Baltimore, Maryland, pled guilty to federal mail theft by a postal employee, wire fraud, and aggravated identity theft stemming from conduct while he worked as a clerk at a mail processing and distribution center in Baltimore.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Executive Special Agent in Charge Kathleen Woodson, U.S. Postal Service Office of Inspector General (USPS-OIG), Mid-Atlantic Area Field Office, and Executive Special Agent in Charge Kareem Carter, Internal Revenue Service – Criminal Investigation (IRS-CI), Washington D.C. Field Office.
According to court documents, beginning in September 2022, and continuing until December 2023, Stewart used his postal service position to embezzle mail, including checks. Stewart then falsely and fraudulently endorsed stolen checks with the identity theft victims’ names and signatures.
Surveillance video captured Stewart depositing stolen and fraudulently endorsed checks into his personal bank accounts. Then on December 2, 2023, law enforcement executed a search warrant on Stewart after he exited a postal facility. During the search, law enforcement recovered almost 200 pieces of mail containing more than $700,000.
Stewart faces a maximum sentence of 27 years in prison, including a mandatory sentence of two years consecutive to any other imposed sentence, for aggravated identity theft. The sentencing date is forthcoming.
U.S. Attorney Hayes commended the USPS-OIG and IRS-CI for their investigative efforts. Ms. Hayes also thanked Assistant U.S. Attorneys Philip Motsay and Ari D. Evans who are prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Former Law Enforcement Officer Sentenced in Connection with Arson and Wire and Bank Fraud ConspiraciesRead the Press Release
Greenbelt, Maryland – A federal judge sentenced a former Maryland law-enforcement officer for his role in a wire-fraud conspiracy.
Judge Lydia Griggsby sentenced Philip James Dupree, 42, of Pikesville, to 70 months in prison, followed by two years of supervised release, for conspiracy to commit wire fraud, wire fraud, arson, conspiracy to commit bank fraud, and bank fraud in connection with schemes to defraud an insurance company and three different financial institutions. Judge Griggsby ordered Dupree to pay $65,049.14 to the affected insurance company and $3,521 to the affected credit union. The 70-month sentence was ordered to be served consecutively to an unrelated sentence imposed in the District of Columbia.
Dupree, a former Fairmount Heights Police Department officer, and his co-conspirator, Mark Ross Johnson, Jr., 38, of Camp Springs, a former Prince George’s County Police Department (PGPD) officer, conspired with others to carry out the schemes.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced Dupree’s sentence with Special Agent in Charge Jimmy Paul, FBI – Baltimore Field Office, and Chief George Nader, PGPD.
According to court documents, co-conspirators joined forces to commit two separate fraud schemes. Through the schemes, co-conspirators filed false police reports and falsified loss claims to obtain and attempt to obtain funds from an insurance company along with three different financial institutions.
In November 2018, as part of the insurance fraud scheme, Dupree and Johnson coordinated to burn Johnson’s Ford F450 truck that was experiencing mechanical and electrical problems. Dupree “discovered” the burning vehicle while on duty in Fairmount Heights and filed an impound report containing false statements regarding the recovery of the truck.
Johnson then used the report number in support of his claim filed with the insurance company for a total loss on the truck. He also submitted altered telephone records to his insurer to hide that he participated in a 16-minute conversation with Dupree just before Dupree “discovered” the truck. A fire investigator, hired by the insurer, testified that the Ford F450 fire was intentionally set, and originated in the passenger compartment of the truck. The insurer, relying in part on the police report and altered telephone records, paid out more than $68,000 to the lien holder on the truck.
Then, from May 2019 until June 2019, Dupree, Johnson, and others conspired to defraud three financial institutions. They coordinated the withdrawal of money from their financial accounts through ATMs so they could fraudulently claim their money was stolen. Then the co-conspirators sought reimbursement from their financial institutions.
In executing the scheme, Dupree and Johnson coordinated submitting police reports to PGPD. Through these reports, they falsely claimed their debit cards were stolen and then were used to withdraw funds from various ATMs without permission. One police report that Dupree submitted to support his claim of a stolen debit card was a complete fake. The report was never submitted to the Prince George’s County Record Management System. Additionally, the report included the name of a non-existent police officer as the preparer. It also carried over Johnson’s name as the “victim” from the separate report Johnson asked a co-conspirator to generate to submit to his credit union. The co-conspirators submitted fraudulent claims to the victim financial institutions seeking reimbursement for the purportedly unauthorized ATM withdrawals.
Johnson’s sentencing is scheduled for Tuesday, June 2, at 2:30 p.m.
U.S. Attorney Hayes commended the FBI and PGPD for their work in the investigation and praised the Fairmount Heights Police Department for its assistance. Ms. Hayes also thanked Assistant U.S. Attorney Joseph Baldwin who prosecuted the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Baltimore County Felon Pleads Guilty to Federal Drug and Firearm Charges in HSTF CaseRead the Press Release
Baltimore, Maryland – A Baltimore County man pled guilty in court today, to drug and firearm charges in connection with a federal drug surveillance operation.
Jacque “Hammer” Brown, 50, of Randallstown, Maryland, pled guilty to possession with the intent to distribute controlled substances and possession of a firearm by a prohibited person, after authorities caught him with fentanyl during a traffic stop.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division; Chief Robert McCullough, Baltimore County Police Department (BCPD); Commissioner Richard Worley, Baltimore Police Department (BPD); and Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS).
According to the guilty plea, in March 2025, the DEA began investigating Brown after learning that he was dealing fentanyl in the Baltimore region. After investigators identified Brown’s vehicles and Randallstown residence, the court authorized law enforcement to install a GPS tracker on his vehicles and a “ping” order on his cellular telephone.
In April 2025, investigators observed a meeting between Brown and his drug supplier. It appeared that Brown engaged in a re-up with his supplier. A few days after the meeting, investigators saw Brown meet with multiple suspected drug customers throughout the day. Then law enforcement observed Brown leave his residence that evening with a plastic bag of suspected drugs. When Brown left in his vehicle, investigators initiated a traffic stop.
During the traffic stop, a K-9 officer responded to the scene, scanned the vehicle, and positively detected the presence of narcotics. After the positive alert, Brown, who was standing with a patrol officer, attempted to flee. As he fled, Brown threw a clear plastic bag. Then investigators quickly apprehended Brown, placing him under arrest.
After apprehending Brown, investigators retraced his steps and discovered a clear plastic bag that contained 15 grams of fentanyl on the ground. Officers also recovered a cellphone from Brown and three additional cellphones from his vehicle.
Following Brown’s arrest, law enforcement executed a search warrant on his Randallstown residence. Investigators searched Brown’s room, recovering 500 grams of fentanyl in multiple plastic bags; multiple digital scales; a hydraulic press; and sifters with drug residue. Law enforcement also found two firearms, a loaded 9mm Ruger and a Mossberg Maverick 12-gauge shotgun. Brown, who is a convicted felon, is prohibited from possessing firearms and ammunition.
Additionally, investigators searched one of Brown’s phones and discovered messages between Brown and his fentanyl supplier. The messages revealed that Brown and his fentanyl supplier discussed the high potency of the fentanyl, and that Brown infused cutting agents in the narcotic to reduce the risk of overdosing.
Brown faces a minimum of 10 years and a maximum of life in federal prison for possession with the intent to distribute controlled substances and 15 years for possession of a firearm by a prohibited person. U.S. District Judge Adam B. Abelson set sentencing for Tuesday, July 21, at 2:30 p.m.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
The Homeland Security Task Force (HSTF) is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Baltimore comprises agents and officers from the Federal Bureau of Investigation (FBI); Immigration and Customs Enforcement, Homeland Security Investigations (ICE-HSI); the United States Attorney’s Office (USAO) for the District of Maryland; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); the Drug Enforcement Administration (DEA); the Internal Revenue Service-Criminal Investigation (IRS-CI); the United States Marshals Service (USMS); the Washington/Baltimore HIDTA (W/B HIDTA); the Maryland State Police (MSP); the Baltimore Police Department (BPD); and the Baltimore County Police Department (BCPD) with the prosecution being led by the United States Attorney’s Office for the District of Maryland.
This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Hayes commended the DEA, BCPD, BPD, and DPSCS for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Calvin Miner and Ari D. Evans who are prosecuting this federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Maryland Woman Sentenced for CARES Act Unemployment Insurance FraudRead the Press Release
Greenbelt, Maryland – A Maryland woman received a prison term for her role in an unemployment insurance (UI) fraud conspiracy.
District Judge Deborah L. Boardman sentenced Kiara Smith, 28, of Prince George’s County, to 42 months in federal prison, followed by one year of supervised release, for conspiracy to commit wire fraud and aggravated identity theft charges, in connection with the scheme. Judge Boardman also ordered Smith to pay $3.5 million in restitution and imposed a criminal forfeiture of $275,000.
Smith, who served as a contractor for the Maryland Department of Labor (MD-DOL), allowed her co-conspirators to use her work laptop to alter and approve fraudulent Coronavirus Aid, Relief, and Economic Security (CARES) Act UI claims. She also sought and fraudulently obtained a significant amount of UI benefits separate from the conspiracy.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Inspector General Anthony P. D’Esposito, U.S. Department of Labor – Office of Inspector General (DOL-OIG), and Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office.
According to the court documents, beginning in May 2021, and continuing until June 2022, Smith and her co-conspirators engaged in an identity theft scheme to defraud the United States, State of Maryland, multiple financial institutions, and multiple individuals. The co-conspirators submitted false and fraudulent UI benefits claims to the MD-DOL, Maryland’s agency that is responsible for processing the UI claims. As part of the conspiracy, the co-conspirators fraudulently obtained more than $3.5 million in unemployment insurance benefits.
Company 1 employed Smith to provide professional support services, including fraud detention efforts, to the MD-DOL. As part of the scheme, Smith provided a company-issued laptop to co-conspirators to access and alter non-public UI data and MD-DOL-maintained databases. This enabled the co-conspirators to maximize the UI payouts on fraudulent UI claims.
Smith’s co-conspirators altered the contact email addresses, online account passwords, and payment methods for existing UI claims. The co-conspirators furthered the scheme by using the identity theft victims’ personal identifying information (PII). They also used their access to the MD-DOL databases to upload and approve documents submitted in support of fraudulent UI claims; remove fraud holds on UI claims; certify weeks for determining UI benefits; and engage in other actions to facilitate the fraudulent UI benefits payments. During the scheme, the MD-DOL believed it was disbursing UI benefits to debit cards/accounts of UI applicants, but the accounts were opened and controlled by the co-conspirators.
Judge Boardman previously sentenced co-conspirators Lawrence Nathanial Harris, 32, of Temple Hills, Maryland, Ahmed Hussain, 23, of Prince George’s County, Maryland, Zakria Hussain, 28, of Oxon Hill, Maryland, and Bryan Nushawn Ruffin, 27, of Woodbridge, Virginia, to 180-month, 102-month, 36-month, and 27-month federal-prison sentences, respectively. Terry Chen, 25, of Prince George’s County, Maryland, is receiving his sentence on Wednesday, May 20.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
For more information about the Department’s response to the pandemic, visit justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
U.S. Attorney Hayes commended the DOL-OIG and FBI for their work in the investigation and the Maryland Department of Labor for its assistance. Ms. Hayes thanked Assistant U.S. Attorneys Harry M. Gruber and Joseph L. Wenner, who are prosecuting this case. She also recognized the Maryland COVID-19 Strike Force and Paralegal Specialist Joanna B.N. Huber for their valuable assistance.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Maryland Man Sentenced to More Than Nine Years in Federal Prison for Firearm and Drug Trafficking CrimesRead the Press Release
Greenbelt, Maryland – A Maryland man learned his fate in federal court, today, in connection with drug trafficking and weapons crimes.
U.S. District Judge Deborah L. Boardman sentenced Dominick Mackall, 37, of Lexington Park, to 110 months in prison, followed by four years of supervised release, for possessing firearms and ammunition as a felon and possessing with intent to distribute fentanyl and cocaine. Judge Boardman also entered an order that Mackall forfeit all his firearms, ammunition, and $4,298 in cash.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Sheriff Steven A. Hall, St. Mary’s County Sheriff’s Office.
According to court documents, on October 26, 2022, law enforcement executed a search warrant at Mackall’s residence and took him into custody in connection with a five-month narcotics trafficking investigation. During the search, law enforcement discovered multiple loaded firearms, including a ghost gun, and numerous rounds of ammunition in Mackall’s bedroom. Mackall is a convicted felon, so he is prohibited from possessing a firearm or ammunition.
Law enforcement also uncovered several controlled substances in different quantities — including 964 fentanyl pills, cocaine, and marijuana — $4,298 in cash. Additionally, law enforcement found reloadable government-benefit cards in other people’s names.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Hayes commended the ATF and St. Mary’s County Sheriff’s Office for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Joel Crespo and Special Assistant U.S. Attorney Brittany Appleby-Rumon who prosecuted the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md.
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Foreign Operators and Technical Superintendent of M/V Dali Indicted for Roles in Key Bridge CrashRead the Press Release
Baltimore, Maryland – Two corporate entities and a shoreside superintendent face criminal charges in connection with the vessel crash that destroyed the Francis Scott Key Bridge.
A federal court unsealed an indictment, today, charging three defendants with conspiracy to defraud the United States and with causing the death of six construction workers on the bridge, among other charges.
On March 26, 2024, the Motor Vessel Dali, a 900-foot foreign flag container vessel, registered in Singapore, crashed into the Maryland bridge. The indictment alleges that the economic loss in this case is at least $5 billion.
Synergy Marine Pte Ltd, based in Singapore, and Synergy Maritime Pte Ltd, based in Chennai, India, along with Radhakrishnan Karthik Nair, 47, an Indian national who worked for both companies as the Technical Superintendent for the Dali, are charged with conspiracy, willfully failing to immediately inform the U.S. Coast Guard of a known hazardous condition, obstruction of an agency proceeding, and false statements. The two Synergy corporations are also charged with misdemeanor violations of the Clean Water Act, Oil Pollution Act, and Refuse Act for the discharge of pollutants into the Patapsco River, including shipping containers and their contents, oil, and the bridge itself.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Acting Attorney General Todd Blanche; Principal Deputy Assistant Attorney General Adam Gustafson, Environment and Natural Resources Division (ENRD); Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office; Acting Director Zinnia James, Coast Guard Investigative Service (CGIS); and Assistant Administrator Jeffrey A. Hall, Environmental Protection Agency – Criminal Investigation Division (EPA-CID).
"The collapse of the Francis Scott Key Bridge was a preventable tragedy of enormous consequence," Blanche said. "This indictment is a critical step toward holding accountable those whose reckless disregard for maritime safety regulations caused this disaster. Six construction workers lost their lives, critical infrastructure was destroyed, pollutants were released into the Patapsco River and Chesapeake Bay, and the economic damage now exceeds five billion dollars. This department is committed to securing justice for the victims and ensuring those responsible are held to account."
“This indictment is the first step in our efforts to hold those accountable who caused the tragic deaths of six people and catastrophic damage to our region,” Hayes said. “The safety of our residents, ports, and infrastructure is of utmost importance to the prosperity of the District of Maryland. The U.S. Attorney’s Office for the District of Maryland will continue to pursue those who commit crimes that jeopardize those interests.”
“The indictment alleges criminal conduct that led to the deaths of six Maryland residents, the destruction of the Key Bridge, and the discharge of pollution into the Patapsco River, causing billions of dollars of damage,” Gustafson said. “Following the laws for safe operation of commercial vessels is essential to doing business in our nation’s ports, especially the Port of Baltimore which sits on the Chesapeake Bay — our country’s largest estuary. Enforcing these laws is necessary to prevent disastrous consequences like the one that brought us here today.”
“The indictment reveals a pattern of deception and egregious violations that led to the unsafe operation of the Dali which recklessly endangered the public and resulted in the ship striking the bridge,” Paul said. “This indictment should send a message to all ship operators that circumventing safety requirements and breaking U.S. laws will not be tolerated. I am proud of FBI Baltimore’s investigative teams who worked diligently over the last two years to find the truth and to hold those responsible accountable.”
“At the core of the Coast Guard's mission is the protection of life and property and the facilitation of commerce,” James said. “The charges announced today reflect the Coast Guard Investigative Service's unwavering commitment to ensuring the safety and integrity of our nation's maritime transportation system. This indictment alleges a reckless disregard for U.S. maritime laws and safety regulations, which had devastating consequences, leading to the tragic loss of six lives and catastrophic environmental and economic damage. Let this be a clear message: CGIS, alongside our federal law enforcement partners, will vigorously investigate and hold accountable any individual or corporation that compromises the safety of our ports and waterways.”
“The United States will not be a safe harbor for violators who pollute our nation’s waterways. Today’s indictment alleges that reckless cost-cutting by dishonest foreign corporations on a foreign-flagged vessel with a foreign crew carrying hazardous cargo resulted in death, disruption of our economy, and the discharge of oil and other chemicals into the Patapsco River and the Chesapeake Bay,” Hall said. “Such tragedy must not happen again. This EPA will ensure that foreign companies do not profit off of polluting American communities. The hard work of our criminal investigators, who were among the first aboard the wrecked ship, was critical for securing this indictment, and we look forward to working with the Department of Justice to prosecute this case.”
According to the indictment, the Dali lost power twice in a four-minute span, as it navigated out to sea from the Port of Baltimore, causing it to crash into the Key Bridge. The indictment alleges that a loose wire in a high-voltage switchboard likely caused the first power loss. Critical systems on the Dali were originally designed with reliable redundancies and automatic restart capabilities so the Dali could quickly regain power after a blackout. But shortly after the vessel regained power, it lost power again. According to the indictment, the defendants allegedly altered the ship and relied on a flushing pump to supply fuel to two of the Dali’s four generators. However, the flushing pump was not designed to automatically restart following a blackout, and the Dali’s generators could not operate without a fuel supply, so the ship ultimately experienced a second blackout. The indictment alleges that if the Dali used the proper fuel supply pumps, the vessel would have regained power in time to safely navigate under the Key Bridge.
Synergy and Nair are also charged with obstruction of an agency proceeding and providing false statements and documents to the National Transportation Safety Board (NTSB) as it conducted a casualty investigation. The obstruction charges relate to, among other things, Nair’s statements to the NTSB that he did not know the Dali was using the flushing pump to provide fuel to two of the generators.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
If convicted, Synergy faces a maximum sentence of five years of probation for each felony count and a fine of up to twice the amount of the gross gain or loss caused by the allision. Nair faces a maximum of five years in federal prison for conspiracy; six years for each violation of the Ports & Waterways Safety Act; 10 years for each count of misconduct of or neglect of ship officers; five years for each count of obstructing an agency proceeding; and five years for each count of false statements.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayes commended the FBI, CGIS, and EPA-CID for their work in the investigation, along with the Justice Department’s Office of International Affairs, for its valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Matthew P. Phelps, Bijon A. Mostoufi, and Kimberly Phillips, along with ENRD Trial Attorney Leigh Rende, who are prosecuting this federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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El Salvadoran Illegal Alien Sentenced for Role in MS-13 Gang Murder HSTF CaseRead the Press Release
Baltimore, Maryland – An El Salvadoran illegal alien, who resided in Frederick, Maryland, received a prison term in federal court, today, for his role in the murder of a minor.
U.S. District Judge Brendan A. Hurson sentenced Jose Ramos Lopez, 26, to seven years in prison, followed by three years of supervised release, for conspiracy to participate in a racketeering enterprise in connection with murdering Victim 1. As an MS-13 member, Ramos Lopez typically received and sold marijuana and then provided the proceeds to gang leadership. He also collected extortion money from area brothels that the clique leveraged to raise money for the gang.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office, and Interim Chief Kevin Meyer, Frederick Police Department (FPD).
According to the guilty plea, on February 24, 2023, MS-13 gang members, including Victim 1, gathered outside of a Frederick apartment complex. Gang members then lured Victim 1 to a wooded area to smoke marijuana. While in the wooded area, gang members stabbed Victim 1 with knives and slashed him with a machete until he died.
Following the murder, Ramos Lopez came to the murder site to assist gang members with cleaning up and disposing of evidence from the murder of the victim, including weapons and clothing. Gang members additionally dismembered Victim 1’s body, transported it to another wooded area, and then buried it in two clandestine graves.
Subsequently, law enforcement found the area where the MS-13 gang killed Victim 1. They identified a wooded area with a blood trail leading from a chair down the hill to a creek. Law enforcement discovered blood along the creek, blood on rocks, and a white plastic bag with blood.
Then law enforcement uncovered a black trash bag with items covered in blood, including two hats, two coats, and two pairs of pants in a nearby dumpster, along with a grocery bag with blood inside, and a knife.
Law enforcement later recovered portions of Victim 1’s dismembered body from two clandestine graves near Mink Farm Road in Thurmont, Maryland.
The Homeland Security Task Force (HSTF) is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Baltimore comprises agents and officers from the Federal Bureau of Investigation (FBI); Immigration and Customs Enforcement, Homeland Security Investigations (ICE-HSI); the United States Attorney’s Office (USAO) for the District of Maryland; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); the Drug Enforcement Administration (DEA); the Internal Revenue Service-Criminal Investigation (IRS-CI); the United States Marshals Service (USMS); the Washington/Baltimore HIDTA (W/B HIDTA); the Maryland State Police (MSP); the Baltimore Police Department (BPD); and the Baltimore County Police Department (BCPD) with the prosecution being led by the United States Attorney’s Office for the District of Maryland.
This case is also part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
U.S. Attorney Hayes commended the FBI and FPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Kenneth S. Clark and Jared M. Beim who are prosecuting this federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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U.S. Attorney’s Office Honors Several for Excellence in ServiceRead the Press Release
Kevin NashBaltimore, Maryland – Kelly O. Hayes, U.S. Attorney for the District of Maryland (USAO-MD), honored 19 staff members, eight law enforcement officers, and one civilian, today, for their contributions to upholding the Office’s mission.
USAO-MD hosted its annual awards ceremony at the Edward A. Garmatz United States District Courthouse where Hayes also introduced 19 new Assistant U.S. Attorneys, 10 Special Assistant United States Attorneys, and 17 other staff who joined the office since the beginning of 2025.
“Today we recognize the very best of what public service looks like. Our Assistant United States Attorneys, professional staff, and law enforcement partners bring extraordinary skill, integrity, and dedication to their work every single day,” Hayes said. “These awards are a way to honor the countless hours and unwavering commitment behind every case completed, every victim served, and every criminal held accountable. I am extremely grateful for and proud of my office’s and our partners’ teamwork and professionalism in everything that we do to further our shared mission of protecting our communities.”
During the ceremony, Hayes announced the following award recipients:
The Eugene P. “Pete” Twardowicz Award
- Donzell Tate, Special Agent, Federal Deposit Insurance Corporation, Office of Inspector General
- Kari Spaniol, Special Agent, Federal Housing Finance Agency, Office of Inspector General
- George Wahl, Special Agent, Federal Housing Finance Agency, Office of Inspector General
- Guy Petrillo, Special Agent, Federal Housing Finance Agency, Office of Inspector General
- David Rutledge, Supervisory Forensic Accountant, Federal Bureau of Investigation
- Nicole Brianna Dell, Forensic Accountant, Federal Bureau of Investigation
This award recognizes law enforcement agents or officers for outstanding cooperation and achievement while working with the U.S. Attorney’s Office. The award is named for Eugene P. (Pete) Twardowicz who rendered many years of outstanding service to the U.S. Attorney’s Office as an IRS criminal investigator and a special investigator for this office.
Rod J. Rosenstein Award
Charles T. Gregory, Detective, Charles County Sheriff’s Office
Established in 2017, the Rod J. Rosenstein Award is presented to a state and/or local investigator whose cooperative efforts and excellent work reflect the highest traditions of the law enforcement profession.
Hometown Hero Award
James “Jaime” Bradley, Detective Sergeant, Maryland Department of Public Safety and Correctional Services
Established by the Department of Justice, this award honors a law enforcement officer who demonstrates exceptional commitment to public service, and in particular, demonstrates partnership with the U.S. Attorney’s Office.
Carl S. Lackl, Jr., Award
Aquana Murray
The Carl S. Lackl Award, established in 2008, is given in honor of Carl Stanley Lackl, Jr., for exemplary perseverance and fortitude in pursuit of justice. In 2006, Mr. Lackl witnessed a murder in Baltimore, identified the suspect, and then agreed to testify against the perpetrator. After law enforcement arrested the suspect, and the State charged him with the murder, the perpetrator (while incarcerated) used a contraband cellphone to contact co-conspirators to arrange to murder Mr. Lackl. Sadly, Mr. Lackl was shot to death outside his home in front of his daughter. All conspirators were convicted on federal charges.
Barnet Skolnik Award
AUSA Joseph Baldwin
This annual award honors one or more Assistant U.S. Attorneys who demonstrate outstanding professionalism, determination, and creativity in a case of unusual public significance. Barnet D. (Barney) Skolnik was a former Assistant U.S. Attorney who led teams that prosecuted numerous white-collar criminals and corrupt public officials in the 1970s, including Vice President Spiro T. Agnew.
U.S. Attorney’s Office Awards for Excellence
Established in 2007, the U.S. Attorney’s Awards for Excellence recognize Assistant U.S. Attorneys for excellence in civil advocacy, fraud prosecution, support of a law enforcement initiative, legal support, organized crime prosecution, and violent crime prosecution.
Civil Advocacy
AUSAs Jessica Dillon and Rebecca Koch
Fraud Prosecution
AUSAs Joshua Rosenthal and Darren Gardner
Law Enforcement Initiative
AUSAs Brooke Oki, Spencer Todd, and Carolyn Mills
Legal Support
Alisha Swiger, Andrew Murray, Kimberly Bolarinwa, and Kristy Penny
Organized Crime Prosecution
AUSA James Wallner
Violent Crime Prosecution
AUSAs Paul Budlow and Spencer Todd
Deborah A. Johnston Profile in Courage Award
AUSAs Coreen Mao and Thomas Sullivan
Established in 2019, the Deborah A. Johnston Profile in Courage Award is presented to one or more Assistant U.S. Attorneys who demonstrate extraordinary courage and commitment to duty while representing the United States. During her 23-year tenure, Ms. Johnston served as an Assistant U.S. Attorney, Chief of the Southern Division, and Senior Litigation Counsel for the office. Ms. Johnston fearlessly took on the most challenging prosecutions in pursuit of justice.
Employee of the Year
Jenaye Moye
The Employee of the Year Award, which is given for outstanding contributions exemplifying the highest traditions of the office, recognizes sustained superior performance and outstanding achievements by a non-attorney. This award also recognizes the recipient's professionalism, dedication, and comprehensive knowledge in their area of expertise.
Gary P. Jordan AwardAUSA Thomas Corcoran, Chief of the Civil Division
This is an award presented to an employee for exemplary performance and for upholding the highest traditions of the office: integrity, ingenuity, dedication to public service, and fairness. Gary P. Jordan served with distinction for many years, including as an Assistant U.S. Attorney, first assistant from March 29, 1987, until his death on October 25, 1996, and as interim U.S. Attorney in 1993.
U.S. Attorney Hayes commended all the awardees and staff for their hard work and contributions to the success of the office.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Two Maryland Men Charged in Connection with Justice Department’s Operation Iron PursuitRead the Press Release
Baltimore, Maryland – Two Maryland men face indictment for child sexual abuse crimes stemming from the Department of Justice’s Operation Iron Pursuit.
Tarif Jahmil Alston, 43, of Baltimore, and Gleybar Josue Ramirez-Clemente, 21, of Frederick, are charged with sexually exploiting children. Operation Iron Pursuit commenced April 1 and ended April 30.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictments with Acting Attorney General Todd Blanche; FBI Director Kash Patel; Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office; and Clinton J. Fuchs, U.S. Marshal for the District of Maryland (USMS).
The Department announced the results from the one-month, nationwide enforcement effort to find child victims of sex abuse and arrest child sex predators. Law enforcement located more than 200 child victims and arrested more than 350 child sexual abuse offenders. All 56 FBI field offices and U.S. Attorneys’ offices around the country participated in the coordinated takedown effort. The Administration for Children and Families recognized April as National Child Abuse Prevention Month.
“This operation puts every child predator on notice: we are coming for you,” Blanche said. “The sexual exploitation of minors is an abomination with no place in our society. We will hunt down these offenders, hold them fully accountable under the law, and deliver justice for victims.”
“Every single day this FBI is working 24/7 to break networks of child abusers all across this country,” Patel said. “Last year we joined our partners delivering a record year, identifying and rescuing over 6,300 missing children, and today’s announcement of Operation Iron Pursuit is just the latest success in that work — with over 200 victims located and over 350 offenders arrested. Let this be a message to criminal actors who seek to target America’s children: you will be pursued, and you will be brought to justice.”
“One of our highest priorities is protecting the most vulnerable members of our community. Operation Iron Pursuit underscores the Department of Justice and our office’s commitment to relentlessly pursuing and prosecuting individuals who exploit and abuse our children, and ensuring victims are safely returned to their loved ones,” Hayes said. “We will continue working closely with our community and law enforcement partners to secure justice for every victim.”
“Operation Iron Pursuit is another example of how our Violent Crimes Against Children Task Force is working to protect children across Maryland,” Paul said. “Together with our law enforcement partners and the U.S. Attorney’s Office, we are taking dangerous child predators off the streets to face justice in federal court.”
“The success of this operation was the result of effective cooperation among federal, state, and local law enforcement, and I am grateful for the hard work and dedication by the deputies who took part,” Fuchs said. “The recovery of critically missing children and the pursuit of child predators is a top priority of the Marshals Service and operations like this one serve as a reminder that we will not rest until fugitive sex offenders are brought to justice and missing children are reunited with their families.”
Alston, a previously convicted sex offender, is charged with five counts of receipt of child sexual abuse material, two counts of distribution of child sexual abuse material, and one count of possession of child sexual abuse material.
Ramirez-Clemente is charged with sexual exploitation of a child, coercion and enticement, and possession of child sexual abuse material.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
Other individuals arrested allegedly committed various crimes, including sexual exploitation, sex trafficking, abuse, kidnapping, and possessing, distributing, or receiving child sexual abuse materials (CSAM). Some of the alleged offenders include:
- A Columbus, Ohio, man who pleaded guilty to creating AI-generated obscene material of adults and children and to cyberstalking exes;
- A District of Columbia man charged with producing child pornography;
- A New York man charged with sexually exploiting a child; and
- A Pennsylvania man and former felon charged with sexually exploiting a child and illegally possessing a gun.
Additionally, a victim recovered includes a 10-year-old from Utah who was flown from Cuba back home to reunite with the child’s biological mother. The child was supposed to be on a camping trip with a transgender parent, partner, and another child. The group instead flew from Canada to Mexico and then to Cuba; concerns existed that the 10-year-old child was taken to Cuba for gender reassignment surgery. FBI Victim Services Division (VSD) assisted with the recovery of the children, providing crisis support and stabilization.
This effort follows three other successful operations last year. Operation Relentless Justice, which concluded in December 2025, resulted in the rescue of 205 children and arrests of 293 offenders. Operation Enduring Justice, which concluded in August 2025, resulted in the rescue of 133 children and the arrests of 234 offenders. Additionally, Operation Restore Justice, which concluded in May 2025, resulted in the rescue of 115 children and the arrests of 205 child sex abuse offenders.
The FBI’s VSD assisted victims during Operation Iron Pursuit and provided services such as forensic interviews, referrals for medical and mental health resources, and coordination with partners. VSD's mission is to inform, support, and assist victims in navigating the aftermath of crime and the criminal justice process with dignity and resilience.
The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.
The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI's tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.
U.S. Attorney Hayes commended the FBI, U.S. Marshals Service, Maryland; State’s Attorney’s Office for Baltimore City; State’s Attorney’s Office for Frederick County; Baltimore Police Department; and Frederick Police Department for their work on the Maryland investigations.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Maryland Man Sentenced for Orchestrating Counterfeit Money SchemeRead the Press Release
Baltimore, Maryland – A Maryland man received a prison term in federal court today, in connection with a counterfeit money scheme he orchestrated while on federal supervised release.
U.S. District Judge Richard D. Bennett sentenced Jason Christian Evans, 51, of Dundalk, to 32 months in prison, followed by three years of supervised release, for the purchase of counterfeit obligations or securities. Evans purchased and possessed counterfeit federal reserve notes or United States currency that he then used at several stores.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Brian McDonough, U.S. Secret Service (USSS) – Baltimore Field Office; Chief Robert McCullough, Baltimore County Police Department (BCPD); Chief Tim Damon, York County Regional Police Department (YCRPD); Chief Todd King, Springettsbury Police Department (SPD); and Chief James Boddington, Southern Regional Police Department (SRPD).
According to court documents, on January 30, 2025, after serving a sentence for bank fraud, Evans broke the terms of his supervised release by traveling to Pennsylvania. While in Pennsylvania, Evans used counterfeit currency to make purchases at a minimum of five different Giant Food and Weis Market grocery stores.
Then on April 17, law enforcement arrested Evans, in connection with the scheme, while executing a federal search warrant on his Dundalk residence. During the search, investigators seized two cell phones; five computers, including an HP laptop; and counterfeit detecting pens.
Evans confessed to purchasing the counterfeit currency and using it in Pennsylvania. He also acknowledged he used his HP laptop to purchase the counterfeit currency on the dark web from the site “Abacus Market.”
A forensic analysis of the HP laptop revealed zip files that included information about how to age counterfeit currency. The laptop also contained a video demonstrating how to avoid counterfeit-pen detection.
U.S. Attorney Hayes commended the USSS, BCPD, YCRPD, SPD, and SRPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Reema Sood and John J. Truex Chung who prosecuted the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Baltimore Man Sentenced for Role in Multi-State Firearm Trafficking Operation in Connection with HSTF CaseRead the Press Release
Baltimore, Maryland – A Baltimore man is headed to federal prison in connection with a multi-state firearm trafficking operation.
U.S. District Judge Julie R. Rubin sentenced Rodney Allen Farrar, 36, today, to 100 months in federal prison, followed by three years of supervised release, for his role in a firearms trafficking conspiracy.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Postal Inspector in Charge Damon E. Wood, U.S. Postal Inspection Service (USPIS) – Washington Division; Special Agent in Charge Christopher R. Heck, Homeland Security Investigations (HSI) – Maryland; Colonel Michael A. Jackson, Superintendent, Maryland State Police (MSP); Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS); Commissioner Richard Worley, Baltimore Police Department (BPD); Chief George Nader, Prince George’s County Police Department (PGPD); and Chief Estella Patterson, Charlotte-Mecklenburg Police Department (CMPD).
According to the guilty plea, in December of 2023, ATF special agents began investigating Farrar’s co-conspirator, Brian Keith Adams, 35, of Baltimore, Maryland, after law enforcement suspected he was trafficking firearms to the Baltimore area from North and South Carolina. During the investigation, agents learned through physical surveillance and transactions with undercover agents that Farrar conspired with and aided Adams in trafficking firearms. Farrar does not hold a federal firearms license and is prohibited from possessing firearms.
Between February and June 2024, the co-conspirators sold more than 100 firearms to an undercover agent. Additionally, the undercover agent advised Farrar and Adams that he was illegally trafficking firearms to ship to New Jersey to sell to individuals who could not lawfully purchase firearms. Farrar admitted that he knew the firearms were getting trafficked and illegally sold to individuals prohibited from possessing a firearm and that at least three of the firearms were stolen.
Judge Rubin previously sentenced Adams to nine years in federal prison, followed by five years of supervised release, for his role in the firearms trafficking conspiracy and for distributing methamphetamine.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Baltimore comprises agents and officers from the Federal Bureau of Investigation (FBI); Immigration and Customs Enforcement, Homeland Security Investigations (ICE-HSI); the United States Attorney’s Office (USAO) for the District of Maryland; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); the Drug Enforcement Administration (DEA); the Internal Revenue Service-Criminal Investigation (IRS-CI); the United States Marshals Service (USMS); the Washington/Baltimore HIDTA (W/B HIDTA); the Maryland State Police (MSP); the Baltimore Police Department (BPD); and the Baltimore County Police Department (BCPD) with the prosecution being led by the United States Attorney’s Office for the District of Maryland.
U.S. Attorney Hayes commended the ATF, USPIS, HSI, MSP, DPSCS, BPD, PGPD, and CMPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Kim Y. Hagan who prosecuted this case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Maryland Man Pleads Guilty to Drug Distribution Charges in Connection with Death of Teenage GirlRead the Press Release
Greenbelt, Maryland – A Gaithersburg, Maryland, man pled guilty in federal court today, to a drug-trafficking offense that resulted in the death of a 15-year-old girl.
Kelvin Reyes, 27, is charged with distribution of controlled substances after selling narcotics to the victim who contacted him on a social media platform.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division, and Chief Marc R. Yamada, Montgomery County Police Department (MCPD).
According to the guilty plea, on January 14, 2023, Reyes distributed fentanyl to the teenaged victim. The victim later used the substance and subsequently died.
“As a result of Reyes’s callous actions and disregard for human life, a 15-year-old girl is dead. Now, he will have to pay the hefty price that he deserves,” Hayes said. “The U.S. Attorney’s Office is committed to holding those accountable who endanger our children and neighborhoods by dealing poison in our communities.”
“We are dedicated to protecting our community, especially our most vulnerable, from the harmful effects of drug trafficking,” Goumenis said. “Individuals like Kelvin Reyes who disregard the sanctity of our schools and prey on our children must be held accountable. We are utilizing every resource to ensure justice is served and to prevent further tragedies. Together, we can create a safer America for our children to thrive.”
Evidence shows that late in the evening of January 13, the victim contacted Reyes on Instagram about purchasing fentanyl. Reyes agreed to sell fentanyl to the victim, so he requested an address for delivery. The victim then instructed Reyes to meet her at an elementary school near her residence in Montgomery County.
The investigation revealed that Reyes’s phone was located at the school where he agreed to meet the victim in the early morning hours of January 14. Ring camera footage from the victim’s residence also confirms she left her residence around the same timeframe and returned home approximately three minutes later. Reyes then posted an Instagram story advertising he was driving around in his car selling fentanyl after he met the victim.
The victim’s mother reported that around 7 a.m., she found her daughter in her room in a fetal position with fluid coming out of her mouth and nose area. She also saw a burnt piece of aluminum foil with fentanyl residue next to the victim. An autopsy later revealed that the victim’s cause of death was fentanyl and despropionyl fentanyl intoxication.
On January 24, law enforcement executed a search warrant at Reyes’s residence where they found a digital scale; clear plastic bags; a plastic zip-top bag, containing $5.13 in U.S. coins; and numerous orange zip-top bags, foil, and straws with residue.
Reyes faces a maximum of 20 years in federal prison for distribution of controlled substances. If the court accepts the plea, the court agrees to sentence Reyes to no less than 12, but no more than 17 years in prison. U.S. District Judge Deborah L. Boardman set sentencing for Thursday, September 17, at 10 a.m.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayes commended the DEA and MCPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Christopher Sarma who is prosecuting this federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Maryland Man Indicted on Unauthorized Computer Access Related to a Maryland Medical System and Identity Theft ChargesRead the Press Release
Baltimore, Maryland – A Maryland man is facing federal indictment stemming from an unauthorized computer access scheme involving a Maryland medical system.
Matthew Bathula, 41, of Clarksville, is charged with two counts of unauthorized access to a protected computer, and one count of aggravated identity theft while working as a pharmacy clinical specialist for Company A, a medical system located in the District of Maryland.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office.
“Bathula’s alleged actions are a reprehensible invasion of privacy. He betrayed the trust of his employer and co-workers, as he gained access into the private worlds of nearly 200 victims without their knowledge or consent,” Hayes said. “We, along with our law-enforcement partners, are committed to holding individuals accountable who commit cybersecurity crimes, thereby harming unsuspecting people.”
“Matthew Bathula is accused of weaponizing technology to spy on hundreds of unsuspecting victims for eight years,” Paul said. “I am proud of the swift and thorough response by FBI Baltimore’s team of investigators who handled this case with urgency, care, and sensitivity. They worked diligently to identify and notify each of the 195 victims, who are located around the country, in just four months. The FBI will always investigate, pursue, and hold accountable those who hide behind screens and keyboards to exploit and violate the privacy of others.”
According to the indictment, between July 2016 and September 2024, Bathula intentionally accessed Company A computers without authorization and obtained information from protected computers. Through this unlawful access, Bathula obtained victims’ usernames, passwords, cookies, images, videos, and other data.
Bathula also used various cyber intrusion techniques — such as keylogging, cookie managers, mailbox-rule creation, and file masquerading — to obtain access to personal and professional accounts of people who were current or former employees, in a relationship with a current or former employee, and others affiliated with Company A. This enabled Bathula to access victims’ online services such as Google Photos, iCloud Photos, Gmail, and Microsoft 365, and social media accounts. Additionally, the mailbox rule Bathula created automatically deleted incoming emails with the subject heading Critical Security Alert. This rule prevented Company A cybersecurity personnel from knowing their accounts were compromised.
Bathula’s repeated exportation of browser cookies allowed him to import cookies into an internet browser and access victims’ accounts on other devices without their authorization. This enabled Bathula to maintain unauthorized access to victims’ accounts on his personal electronic devices from locations outside of Company A’s network.
Additionally, between February 2023, and continuing through July 2024, Bathula installed a spyware software program on one or more of Company A’s computers. Through using the software, Bathula conducted video surveillance of people present at Company A, and recorded victims without their consent, including people engaged in breast pumping.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
If convicted, Bathula faces up to 10 years in federal prison for unauthorized access to a protected computer (Company A), five years for unauthorized access to a protected computer (victims) and a maximum of two years for aggravated identity theft. By statute, the aggravated identity theft must run consecutive to any sentence imposed on Count Two. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayes commended the FBI for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Thomas M. Sullivan who is prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Multiple Illegal Aliens Sentenced for Unlawful Presence in U.S., Including Portugal Citizen Who Destroyed Government PropertyRead the Press Release
Baltimore, Maryland – Several aliens, unlawfully in the United States, recently pled guilty and received their sentences, including a Portugal citizen and national, who destroyed government property. These prosecutions are in connection with the Department of Justice’s Operation Take Back America.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the prosecutions with Acting Field Office Director Vernon Liggins, U.S. Immigration and Customs Enforcement (ICE-ERO) – Baltimore Field Office, and Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office.
U.S. Magistrate Judge Charles Austin sentenced Tiago Alexandre Sousa-Martins, 30, to time served — totaling 103 days — after he pled guilty to using his van to ram government vehicles while attempting to escape immigration officers. Judge Austin also ordered Sousa-Martins to pay $1,000 in restitution.
Additionally, U.S. Magistrate Judge Timothy J. Sullivan sentenced:
- Sergio Gonzalez-Suchite, 36, to time served after he pled guilty to illegally entering the United States. Law enforcement found the Guatemalan citizen and national in Trappe, Maryland.
- Nelson Mejia-Amaya, 36, to time served after he pled guilty to illegally entering the United States. Law enforcement discovered the Honduran citizen and national in Prince George’s County, Maryland.
- Esner Gudiel Garcia-Ortiz, 33, to time served after he pled guilty to illegally entering the United States. Law enforcement encountered the Guatemalan citizen and national in Ocean City, Maryland.
In addition, Nery Adelso Asmen-Raymundo, 43, is charged by criminal complaint with illegal re-entry by a previously deported alien. Authorities removed Asmen-Raymundo from the U.S. on two prior occasions – once in November 2009, and again in March 2010. Law enforcement found the Guatemalan citizen and national in Baltimore.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
U.S. Attorney Hayes commended ICE-ERO and FBI for its work in these investigations. Ms. Hayes also thanked the Assistant U.S. Attorneys and Special Assistant U.S. Attorney who prosecuted these federal cases.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Baltimore Man Pleads Guilty for Role in Fentanyl Trafficking Conspiracy HSTF CaseRead the Press Release
Baltimore, Maryland – A Baltimore man pled guilty in federal court to drug trafficking crimes in connection with a drug trafficking conspiracy.
Jeremy Bethea, 46, is charged with conspiracy to distribute and possession with the intent to distribute controlled substances. Through an investigation, law enforcement caught Bethea and his co-conspirators with more than 400 grams of fentanyl, more than 28 grams of cocaine base, commonly referred to as “crack cocaine”, and a quantity of cocaine intended for distribution.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division, and Commissioner Richard Worley, Baltimore Police Department (BPD).
According to the plea agreement, from August 2022, through October 2023, Bethea conspired with others to distribute and possess with the intent to distribute fentanyl, cocaine, and crack cocaine. Bethea and his co-conspirators regularly obtained quantities of fentanyl, cocaine, and crack cocaine to sell to customers in the Baltimore area.
Beginning in November 2022, and continuing through May 2023, undercover investigators conducted 15 controlled purchases of fentanyl, crack cocaine, and powder cocaine from Bethea. In January 2023, Bethea sold more than 40 grams of fentanyl to an undercover investigator.
Additionally, from June 2023 through August 2023, investigators received authorization to utilize a federal wiretap to intercept communications from three cellphones. The cellphone users included Bethea and other members of the conspiracy.During the wiretap investigation, law enforcement intercepted numerous conversations between Bethea and his co-conspirators discussing and coordinating fentanyl, crack cocaine, and powder cocaine sales.
Then on April 17, 2023, as a result of the intercepted calls, BPD officers stopped a vehicle enroute to a planned drug transaction. During the traffic stop, law enforcement encountered Bethea and recovered several hundred gelcaps from the source of supply. A DEA laboratory performed an analysis of the substance found inside the recovered gel caps and confirmed it as fentanyl with a total weight of more than 400 grams.
During the investigation, investigators also discovered that Bethea used a Sharp-Leadenhall residence to store fentanyl, cocaine, and crack cocaine for distribution. On August 22, law enforcement executed a search warrant on the residence. Investigators uncovered 105 grams of crack cocaine packaged for retail sale and more than 300 grams of marijuana at the location.
Bethea faces a minimum of 10 years and a maximum of life in federal prison for conspiracy to distribute. He also faces a minimum of five years and a maximum of life in prison for possession with the intent to distribute controlled substances.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Baltimore comprises agents and officers from the Federal Bureau of Investigation (FBI); Immigration and Customs Enforcement, Homeland Security Investigations (ICE-HSI); the United States Attorney’s Office (USAO) for the District of Maryland; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); the Drug Enforcement Administration (DEA); the Internal Revenue Service-Criminal Investigation (IRS-CI); the United States Marshals Service (USMS); the Washington/Baltimore HIDTA (W/B HIDTA); the Maryland State Police (MSP); the Baltimore Police Department (BPD); and the Baltimore County Police Department (BCPD) with the prosecution being led by the United States Attorney’s Office for the District of Maryland.
U.S. Attorney Hayes commended the DEA and BPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Jonathan Tsuei who is prosecuting this federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Illegal Alien from Romania Sentenced for Role in SNAP Benefits Fraud ConspiracyRead the Press Release
Baltimore, Maryland – An illegal alien, who is a citizen of Romania, will serve more than two years in federal prison for conspiracy to commit wire fraud and aggravated identity theft.
U.S. District Judge Julie R. Rubin sentenced Maria Roza Tomescu, 22, to 28 months in prison for her role in a Supplemental Nutritional Assistance Program (SNAP) benefits fraud conspiracy.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Charmeka Parker, U.S. Department of Agriculture – Office of Inspector General (USDA-OIG) Northeast Region; Chief Marc R. Yamada, Montgomery County Police Department (MCPD); and Chief Gregory Der, Howard County Police Department (HCPD).
SNAP, formerly known as the Food Stamp Program, was a federally funded, national program established by the United States to alleviate hunger and malnutrition among lower income families. Each SNAP recipient receives an EBT authorization card that acts as a debit card and which electronically stores personal identifying information and other data concerning the applicant.
According to her plea agreement, Tomescu participated in a conspiracy to defraud the United States and multiple recipients of Electronic Benefit Transfer (EBT) benefits. In 2022, Tomescu and her co-conspirators obtained EBT information from victims throughout the U.S., including in Maryland, California, Kentucky, Tennessee, New York, and other states. They used skimming devices and other means to carry out the conspiracy.
The co-conspirators played various roles in skimming operations, including acquiring skimming equipment, shipping equipment to co-conspirators, and installing or removing the equipment at the point of sale (POS) terminals at various commercial establishments. They also monitored the activity at POSs where skimming equipment was installed and duplicated victims’ EBT cards using the information collected from the skimming devices. Co-conspirators then fraudulently purchased large bulk items using cloned EBT cards containing numerous victims’ personal identifying information.
On August 5, 2022, Tomescu and two co-conspirators entered two stores — a Columbia Wal-Mart and a Laurel 7-Eleven — and placed skimming device on the point-of-sale terminals at the front of the stores. At both stores, Tomescu served as the diversion as a co-conspirator installed the device. Then on August 27, Tomescu used a stolen Maryland EBT number and PIN to spend more than $900 of a victim’s benefits on Red Bull at a Severn, Maryland, Sam’s Club.
In 2025, Baltimore County Police Department officers stopped a vehicle Tomescu was driving. She then presented officers with a false Italian driver’s license. After law enforcement discovered Tomescu’s identity, officers arrested her. Then through further investigation, law enforcement discovered Tomescu opened two bank accounts using the false identity. Tomescu used the bank accounts to deposit checks that parishioners issued to churches. Through her criminal activities, Tomescu obtained $7,457.50 in fraudulent funds.
Due to the loss of their SNAP benefits, at least 15 victims were unable to obtain food items until after the replenishment of their funds the following month. The total loss attributed to the conspiracy in Maryland is approximately $343,756.
Judge Rubin previously sentenced co-conspirator Fabritio Sardaru, 22, an illegal alien who is a citizen of Romania and Ireland, to two years in prison for his role in the conspiracy.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
U.S. Attorney Hayes commended the USDA-OIG, MCPD, and HCPD for their work in the investigation, along with the Maryland Department of Human Services, Office of Inspector General, for their valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorney Elliot Higgins who prosecuted the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Baltimore Recidivist Sex Offender Indicted on Child Sexual Exploitation ChargesRead the Press Release
Baltimore, Maryland – A Baltimore convicted sex offender is facing indictment stemming from child sexual exploitation charges.
Tarif Jahmil Alston, 43, is charged with five counts of receipt of child sexual abuse material, two counts of distribution of child sexual abuse material, and one count of possession of child sexual abuse material.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office; Clinton J. Fuchs, U.S. Marshal for the District of Maryland (USMS); Ivan J. Bates, State’s Attorney for Baltimore City; and Commissioner Richard Worley, Baltimore Police Department (BPD).
According to the federal indictment, Alston used a BitComet program on his cellphone to distribute and receive child sexual abuse material. Law enforcement found Alston, a convicted sex offender, in possession of more than 1,700 visual depictions of minors engaging in sexually explicit conduct. At the time of his arrest, Alston failed to comply with registering as a sex offender. Alston has more than five prior convictions for failing to register as a sex offender in Baltimore.
This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit justice.gov/psc. For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
If convicted, Alston faces a mandatory minimum sentence of 15 years and a maximum sentence of 40 years in federal prison for each count of receipt of child sexual abuse material, a minimum of 15 years and a maximum sentence of 40 years for distribution of child sexual abuse material, and a minimum sentence of 10 years and maximum sentence of 20 years for possession of child sexual abuse material.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayes commended the FBI, USMS, and BPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Colleen Elizabeth McGuinn and Elliot Higgins who are prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Maryland Man Sentenced to 13 Years in Federal Prison for Multiple Armed RobberiesRead the Press Release
Greenbelt, Maryland – A Maryland man is headed to federal prison for 13 years for his role in an armed robbery spree.
U.S. District Judge Deborah L. Boardman sentenced Derek Lynn Davis, 36, of Greenbelt, Maryland, to 13 years in prison, followed by five years of supervised release, for interfering with interstate commerce by robbery and using, carrying, brandishing, and discharging a firearm during and in relation to a crime of violence. Davis and his co-conspirators stole more than $3,000, from multiple businesses they robbed, and terrorized nine victims.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office, and Chief George Nader, Prince George’s County Police Department (PGPD).
According to court documents, beginning in July 2023, and continuing through August 2023, Davis, with the assistance of different co-conspirators, robbed six businesses at gunpoint. Sometimes the co-conspirators robbed multiple businesses within one day.
Davis and his co-conspirators typically entered these establishments, armed with firearms, and then demanded victims to open the cash register. In fear of their lives, victims complied with Davis’s demands, giving him access to the cash registers. Additionally, during one robbery, Individual-1 discharged his firearm as a victim opened the cash register. The round struck the ground near where two victims were standing.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Hayes commended the FBI and PGPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Dawn Williams who prosecuted this case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Former Senior NIAID Official Indicted for Concealing Federal Records During COVID-19 PandemicRead the Press Release
A former National Institute of Allergy and Infectious Diseases (NIAID) employee is facing indictment for his role in a scheme to evade Freedom of Information Act (FOIA) requests in connection with COVID-19 research grants.
David M. Morens, 78, of Chester, Maryland, is charged with conspiracy against the United States; destruction, alteration, or falsification of records in federal investigations; concealment, removal, or mutilation of records; and aiding and abetting. Morens served as a senior advisor in NIAID’s Office of the Director from 2006 through 2022.
“These allegations represent a profound abuse of trust at a time when the American people needed it most — during the height of a global pandemic,” said Acting Attorney General Todd Blanche. “As alleged in the indictment, Dr. Morens and his co-conspirators deliberately concealed information and falsified records in an effort to suppress alternative theories regarding the origins of COVID-19. Government officials have a solemn duty to provide honest, well-grounded facts and advice in service of the public interest — not to advance their own personal or ideological agendas.”
“Circumventing records protocols with the intention of avoiding transparency is something that will not be tolerated by this FBI,” said FBI Director Kash Patel. “Not only did Morens allegedly engage in the illegal obfuscation of his communications, but he received kickbacks for doing so. If you have engaged in activity conspiring against the United States, we will not stop until you face justice.”
“When public officials deliberately circumvent the law to hide their communications from the public, they undermine the public’s trust and the integrity of our institutions. This was especially true during the COVID-19 pandemic when transparency was needed most,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “Our office will continue to hold accountable those who seek to evade their legal obligations for their own gain.”
“Public officials who disregard their legal obligations undermine the transparency that keeps our federal programs strong. The deliberate mishandling and concealment of records in a federal investigation is not just a breach of duty, it is a betrayal of public trust,” said Special Agent in Charge Marcus L. Sykes, U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG remains committed to working with our law enforcement partners to ensure that anyone who seeks to evade the law is held fully accountable.”
As a senior advisor, Morens counseled Senior NIAID Official 1 and other senior-level NIAID staff on senior-level policies, developed recommendations and solutions for issues impacting the National Institutes of Health (NIH), and wrote and edited manuscripts. Morens also provided guidance and expertise to senior staff members on epidemiological studies and issues related to infectious disease planning and management. Additionally, Morens gathered information from grantees and others in the scientific community to establish facts about the nature of COVID-19. This enabled Morens to understand NIH and NIAID’s historical activities in coronavirus research, assist in formulating policy and procedures, and brief Senior NIAID Official 1 so he could then relay information to the President of the United States, Congress, and the public.
According to the indictment, Morens, Co-Conspirator 1, Co-Conspirator 2, and others conspired during the COVID-19 pandemic to defraud and commit several offenses against the United States after NIH terminated Co-Conspirator 1’s grant. NIH terminated the grant, Understanding the Risk of Bat Coronavirus Emergence (bat coronavirus grant), based on allegations that COVID-19 emerged from the Wuhan Institute of Virology (WIV) in Wuhan, China. NIAID awarded the grant to Company #1 and Co-Conspirator 1, who made a subaward to the WIV.
Following the termination, Morens and Co-Conspirator 2 pledged to help Co-Conspirator 1 restore the termination of the bat coronavirus grant and counter the narrative that COVID-19 leaked from a lab. In anticipation that their communications would be requested through a FOIA Request, Morens, Co-Conspirator 1, and Co-Conspirator 2 agreed in writing to intentionally hide from public view their communications by corresponding using Morens’s personal Gmail account, rather than his official NIH email account.
The indictment alleges that the conspirators used Morens’s personal Gmail account to exchange non-public NIH information; correspond about their efforts to influence NIH to fund Company #1; exchange edits to drafts of letters addressed to NIH leadership for Company #1 and Co-Conspirator 1; and “back-channel” information to Senior NIAID Official 1. According to the indictment, each of these matters fell within Morens’s role as senior advisor and constituted federal records that needed to be created, maintained, and exchanged on government systems.
Additionally, the indictment further alleges that Morens and Co-Conspirator 1 conspired to pay illegal gratuities. The indictment states that Co-Coconspirator 1 gifted Morens wine for his “behind-the-scenes shenanigans,” and arranged for its delivery to Morens’s residence in Maryland. Morens then allegedly identified an official act that he could perform to “deserve” the gift, which was a scientific commentary in a prominent medical journal advocating that COVID-19 had natural origins. The indictment further alleges that Co-Conspirator 1 suggested he would provide Morens with additional things of value, including meals at Michelin-starred restaurants in Paris, New York, and Washington, D.C.
If convicted, Morens faces a maximum penalty of five years in prison for conspiracy against the United States, a maximum penalty of 20 years in prison for each count of destruction, alteration, or falsification of records in federal investigations, and a maximum penalty of three years in prison for each count of concealment, removal, or mutilation of records. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI and HHS-OIG investigated the case.
Assistant U.S. Attorneys Joseph R. Baldwin and Bijon A. Mostoufi for the District of Maryland are prosecuting the case.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former Senior NIAID Official Indicted for Concealing Federal Records During COVID-19 PandemicRead the Press Release
Greenbelt, Maryland – A former National Institute of Allergy and Infectious Diseases (NIAID) employee is facing indictment for his role in a scheme to evade Freedom of Information Act (FOIA) requests in connection with COVID-19 research grants.
David M. Morens, 78, of Chester, Maryland, is charged with conspiracy against the United States; destruction, alteration, or falsification of records in federal investigations; concealment, removal, or mutilation of records; and aiding and abetting. Morens served as a senior advisor in NIAID’s Office of the Director from 2006 through 2022.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Acting Attorney General Todd Blanche; FBI Director Kash Patel; Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office; and Inspector General T. March Bell, U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG).
“These allegations represent a profound abuse of trust at a time when the American people needed it most—during the height of a global pandemic,” Blanche said. “As alleged in the indictment, Dr. Morens and his co-conspirators deliberately concealed information and falsified records in an effort to suppress alternative theories regarding the origins of COVID-19. Government officials have a solemn duty to provide honest, well-grounded facts and advice in service of the public interest—not to advance their own personal or ideological agendas.”
“Circumventing records protocols with the intention of avoiding transparency is something that will not be tolerated by this FBI,” Patel said. “Not only did Morens allegedly engage in the illegal obfuscation of his communications, but he received kickbacks for doing so. If you have engaged in activity conspiring against the United States, we will not stop until you face justice.”
“When public officials deliberately circumvent the law to hide their communications from the public, they undermine the public’s trust and the integrity of our institutions. This was especially true during the COVID-19 pandemic when transparency was needed most,” Hayes said. “Our office will continue to hold accountable those who seek to evade their legal obligations for their own gain.”
“As a public official, Morens was held to a higher standard and expected to dutifully follow the law,” Paul said. “Morens allegedly violated the law by circumventing the required processes for retaining official documents.”
“Public officials who disregard their legal obligations undermine the transparency that keeps our federal programs strong. The deliberate mishandling and concealment of records in a federal investigation is not just a breach of duty, it is a betrayal of public trust,” Bell said. “HHS-OIG remains committed to working with our law enforcement partners to ensure that anyone who seeks to evade the law is held fully accountable.”
As a senior advisor, Morens counseled Senior NIAID Official 1 and other senior-level NIAID staff on senior-level policies, developed recommendations and solutions for issues impacting the National Institutes of Health (NIH), and wrote and edited manuscripts. Morens also provided guidance and expertise to senior staff members on epidemiological studies and issues related to infectious disease planning and management.
Additionally, Morens gathered information from grantees and others in the scientific community to establish facts about the nature of COVID-19. This enabled Morens to understand NIH and NIAID’s historical activities in coronavirus research, assist in formulating policy and procedures, and brief Senior NIAID Official 1 so he could then relay information to the President of the United States, Congress, and the public.
According to the indictment, Morens, Co-Conspirator 1, Co-Conspirator 2, and others conspired during the COVID-19 pandemic to defraud and commit several offenses against the United States after NIH terminated Co-Conspirator 1’s grant. NIH terminated the grant, Understanding the Risk of Bat Coronavirus Emergence, based on allegations that COVID-19 emerged from the Wuhan Institute of Virology (WIV) in Wuhan, China. NIAID awarded the grant to Company #1 and Co-Conspirator 1, who made a subaward to the WIV.
Following the termination, Morens and Co-Conspirator 2 pledged to help Co-Conspirator 1 restore the termination of the bat coronavirus grant and counter the narrative that COVID-19 leaked from a lab. In anticipation that their communications would be requested through a FOIA Request, Morens, Co-Conspirator 1, and Co-Conspirator 2 agreed in writing to intentionally hide their communications, from public view, by corresponding using Morens’s personal Gmail account, rather than his official NIH email account.
The indictment alleges that the conspirators used Morens’s personal Gmail account to exchange non-public NIH information; correspond about their efforts to influence NIH to fund Company #1; exchange edits to drafts of letters addressed to NIH leadership for Company #1 and Co-Conspirator 1; and “back-channel” information to Senior NIAID Official 1. According to the indictment, each of these matters fell within Morens’s role as senior advisor and constituted federal records that needed to be created, maintained, and exchanged on government systems.
Additionally, the indictment further alleges that Morens and Co-Conspirator 1 conspired to pay illegal gratuities. The indictment states that Co-Conspirator 1 gifted Morens wine for his “behind-the-scenes shenanigans,” and arranged for its delivery to Morens’s residence in Maryland. Morens then allegedly identified an official act that he could perform to “deserve” the gift, which was a scientific commentary in a prominent medical journal advocating that COVID-19 had natural origins. The indictment further alleges that Co-Conspirator 1 suggested he would provide Morens with additional things of value, including meals at Michelin-starred restaurants in Paris, New York, and Washington, D.C.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
If convicted, Morens faces up to five years in prison for conspiracy against the United States, 20 years for each count of destruction, alteration, or falsification of records in federal investigations, and three years for each count of concealment, removal, or mutilation of records. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayes commended the FBI and HHS-OIG for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Joseph R. Baldwin and Bijon A. Mostoufi who are prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Washington, D.C. Woman Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy CaseRead the Press Release
Baltimore, Maryland – A Washington, D.C., woman learned her fate in federal court today, in connection with a multi-million-dollar money laundering scheme.
Judge Matthew J. Maddox sentenced Lorena Perez Herrera, 29, to two years in prison, followed by one year of supervised release, for conspiring to engage in a large, multi-member, money laundering conspiracy. Additionally, Judge Maddox ordered Herrera to pay $1,473,125.58 in restitution. Herrera, who pled guilty to participating in the money laundering conspiracy in March 2025, admitted that nearly $1.5 million in money laundering occurred pursuant to her direct participation in the conspiracy.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Christopher R. Heck, Homeland Security Investigations (HSI) – Maryland; Special Agent in Charge Kareem A. Carter, Internal Revenue Service-Criminal Investigation (IRS-CI) – Washington, D.C. Field Office; and Acting Special Agent in Charge George Golliday, Environmental Protection Agency Office of Inspector General (EPA-OIG).
According to court documents, beginning in 2020, and continuing into November 2023, Herrera conspired with multiple individuals to launder proceeds of a large-scale wire fraud. The co-conspirators engaged in various financial transactions to conceal the nature, location, source, ownership, and control of the wire-fraud proceeds, while carrying out the conspiracy.
The victims included government agencies, organizations, and companies, including an environmental trust, urban redevelopment program, medical center, transportation and logistics company, school district, college, and county government, among others.
Herrera and her co-conspirators worked with each other to create limited liability companies to serve as shell entities; open bank accounts and/or cause bank accounts to be opened in the name of shell entities; and receive and launder fraud proceeds.
The U.S. Attorney’s Office for the District of Maryland previously charged 14 defendants in connection with the money laundering conspiracy. Thirteen have pled guilty. Faizou Gnora, 28, previously of Alexandria, Virginia, remains a fugitive from justice.
In connection with this prosecution, Adanegbe Gift Osemwenkhae, 39, of Upper Marlboro, Maryland; Emily Gil Arias, 28, of Silver Spring, Maryland; Fatoumata Boiro, 32, of Largo, Maryland; Lawrence Ogunsanwo, 33; Lakeisha Parker, 33, of Baltimore, Maryland; Martin Ogisi, 37, of Severn, Maryland; Blondel Ndjouandjouaka, 31, of Silver Spring, Maryland; and Kevin Colon, 34, of Curtis Bay, Maryland, previously pled guilty to conspiracy to commit money laundering.
Additionally, Yahya Sowe, 42, of Silver Spring, Maryland, Victor Killen, 33, of Hyattsville, Maryland, Gedeon Agbeyome, 31, of Montgomery County, Maryland, and Areal Harris, 27, of Hanover, Maryland, previously pled guilty, admitting to conspiring to commit money laundering.
Agbeyome also admitted engaging in aggravated identity theft and Parker acknowledged engaging in a conspiracy to commit wire fraud. As part of their plea agreements, Gift and Sowe admitted that they served as managers or supervisors of the money laundering conspiracy. The overall conspiracy involved more than $20 million of money laundering, involving more than 15 different victim entities.
The District Court previously sentenced:
- Killen to 63 months in prison, followed by three years of supervised release, restitution of $7,070,656.46, and a $3 million forfeiture order
- Agbeyome to 72 months in federal prison, followed by one year of supervised release, along with restitution of $2,938,424.65, and a $2.8 million preliminary order of forfeiture
- Ogunsanwo to 40 months in federal prison, followed by one year of supervised release and restitution of $5,648,816.23
- Parker to 36 months in federal prison, followed by three years supervised release and restitution of $8,306,930.95
- Ogisi to 33 months in federal prison, followed by one year of supervised release and restitution of $11,077,044.17
- Colon to 27 months in federal prison, followed by two years of supervised release and restitution of $2,515,159.63
- Harris to 24 months in federal prison, followed by one year of supervised release and restitution of $3,159,482.83
- Ndjouandjouaka to 24 months in federal prison, followed by one year of supervised release and restitution of $733,941.48
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion.
The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Baltimore comprises agents and officers from the Federal Bureau of Investigation (FBI); Immigration and Customs Enforcement, Homeland Security Investigations (ICE-HSI); the United States Attorney’s Office (USAO) for the District of Maryland; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); the Drug Enforcement Administration (DEA); the Internal Revenue Service-Criminal Investigation (IRS-CI); the United States Marshals Service (USMS); the Washington/Baltimore HIDTA (W/B HIDTA); the Maryland State Police (MSP); the Baltimore Police Department (BPD); and the Baltimore County Police Department (BCPD) with the prosecution being led by the United States Attorney’s Office for the District of Maryland.
U.S. Attorney Hayes commended the HSI-led Document and Benefit Fraud/Mid-Atlantic El Dorado Task Force, and thanked IRS-CI and EPA-OIG for their work in the investigation. Ms. Hayes praised the Anne Arundel County, Prince George’s County, and Montgomery County Police Departments for their assistance. She also thanked Assistant U.S. Attorneys Harry M. Gruber, Bijon A. Mostoufi, and Jared M. Beim, who prosecuted the federal case, and Paralegal Specialist Joanna B.N. Huber for her assistance.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Illegal Alien Sentenced for Destroying Government Property After Ramming Law Enforcement VehiclesRead the Press Release
Baltimore, Maryland – Today, an illegal alien from Portugal pled guilty and received a federal sentence for destroying government property.
Magistrate Judge Charles Austin sentenced Tiago Alexandre Sousa-Martins, 30, to time served — totaling 103 days — for using his van to ram government vehicles while attempting to escape immigration officers. Judge Austin also ordered Sousa-Martins to pay $1,000 in restitution.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea and sentence with Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office, and Acting Field Office Director Vernon Liggins, U.S. Immigration and Customs Enforcement (ICE-ERO) – Baltimore Field Office.
According to the guilty plea, on December 24, 2025, ICE officers conducted a traffic stop on Sousa-Martins’s vehicle. The officers boxed in Sousa-Martins’s vehicle by positioning their government vehicles behind, in front, and to the side of his vehicle. After officers exited their vehicles, and identified themselves, they directed Sousa-Martins to exit his vehicle, but he refused.
Officers then broke the Sousa-Martins’s driver’s side window and attempted to remove him. In response, Sousa-Martins placed his vehicle in drive, drove a short distance forward, and then drove back and forth between the government vehicles before backing into the government vehicle directly behind him. After the initial collision, Sousa-Martins continued reversing his vehicle, pushing the government vehicle parked directly behind him back into another government vehicle. The collisions caused damage to both government vehicles.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
U.S. Attorney Hayes commended the FBI and ICE-ERO for their work in this investigation.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Washington, DC Man Convicted by Jury for String of Armed Postal-Carrier RobberiesRead the Press Release
Greenbelt, Maryland – A Washington, DC, man is headed to prison for robbing several United States Postal Service (USPS) mail carriers at gunpoint.
After an eight-day trial, a federal jury convicted DeAngelo Lewis, 30, on numerous federal charges in connection with the 2022-armed robbery of seven mail carriers. Charges include armed robbery of postal carriers; bank fraud; theft of mail; and using, carrying, and brandishing a firearm during and in relation to a crime of violence.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty verdict with Postal Inspector in Charge Damon E. Wood, U.S. Postal Inspection Service (USPIS) – Washington Division; Chief George Nader, Prince George’s County Police Department (PGPD); and Chief Marc R. Yamada, Montgomery County Police Department (MCPD).
Evidence presented at trial established that beginning in January 2022, and continuing through at least October 2022, Lewis and his co-conspirators committed numerous armed robberies. Lewis and his co-conspirators robbed seven mail carriers at gunpoint as they delivered mail in Maryland, Virginia, and Washington D.C. The co-conspirators took the mail carriers’ postal-service keys, which open public mail collection boxes and neighborhood cluster boxes. With access to these boxes, Lewis and his co-conspirators stole personal and business checks that people placed in the mail. They then altered the checks and negotiated them at various banks, stealing almost $1 million of victims’ money in the process.
According to trial testimony, as USPS carriers walked their routes, sorted mail in their trucks, or filled neighborhood cluster boxes, one or more masked individuals approached them. The individual(s) then pointed or flashed firearms and demanded the carrier’s mailbox key. During one encounter, a masked individual struck one carrier in the face even though the carrier already handed over his key. Doorbell cameras or business CCTV systems captured at least two of the robberies.
Additionally, a black Mercedes sedan and a blue Dodge Challenger — which are cars Lewis was known to drive — were frequently seen leaving the scenes of the robberies. Navigation data seized from Lewis’ phone also revealed that he searched for post offices near each of the robberies shortly before they occurred. Lewis would use this information to begin searching for a mail carrier to target in that area.
Law enforcement identified Lewis and his co-conspirators after seeing them on bank surveillance cameras depositing stolen and altered checks at various bank branch locations. Then, when law enforcement searched Lewis’s Marlow Heights, Maryland, apartment, officers found approximately 1,500 checks, with a face-value of nearly $3 million, that had not yet been deposited at banks. The checks were sorted in envelopes based on where they were stolen from. Postal inspectors found at least 60 instances where Lewis already deposited checks worth nearly $1 million. Law enforcement also found check-altering materials and five of the seven stolen postal-service keys in Lewis’ nightstand and on the floor in the apartment.
Social media, along with a search of Lewis’ phone, revealed that he recruited others to allow him to use their accounts to deposit stolen and altered checks in exchange for a percentage of the proceeds. Postal inspectors testified that recruiting others via Instagram, Telegram, and other platforms enables fraudsters like Lewis to deposit far more checks than they could get away with if they attempted to use their accounts.
On October 27, law enforcement arrested Lewis after officers observed him exiting a white Dodge Challenger. Lewis and two co-conspirators just finished stealing mail from three blue public-collection boxes in Potomac, Maryland. One of the co-conspirators was wearing a USPS shirt. Law enforcement found a sixth key – which was robbed from a mail carrier only a week before in the same area – in the vehicle.
Lewis faces a minimum of seven years and a maximum of life in federal prison for using, carrying, and brandishing a firearm during and in relation to a crime of violence, namely a robbery on January 31, 2022, and a minimum of five years and a maximum of life for carrying a firearm during and in relation to a crime of violence, namely a robbery on October 20, 2022. Those minimum sentences must be served consecutive to each other and any other sentence imposed, for a total of at least 12 years. Additionally, Lewis faces a maximum of 30 years in prison for armed robbery, and a maximum of 30 years in prison for conspiracy to commit mail fraud and bank fraud. He is also facing additional time for charges related to bank fraud, mail theft, and unlawful possession of postal keys. A sentencing date is pending.
Co-conspirators Marking Long, 24 of Washington, D.C., and Enrico Hood-Jackson, 32, of Upper Marlboro, Maryland, previously pled guilty to conspiracy to commit mail fraud and bank fraud in connection with the scheme. Hood-Jackson also pled guilty to armed robbery and carrying a firearm during and in relation to a crime of violence.
U.S. Attorney Hayes commended the USPIS, PGPD, and MCPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Darren S. Gardner and Special Assistant U.S. Attorney Michael Jaskiw who are prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md.
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Maryland Man Sentenced for Selling Fraudulent Nursing Diplomas, Transcripts, and Nursing LicensesRead the Press Release
Greenbelt, Maryland – A Laurel man was sentenced to almost two years in federal prison in connection with a nursing credentials scam.
The Honorable Deborah L. Boardman sentenced Patrick Nwaokwu, 55, to 21 months in federal prison, followed by two years of supervised release, for committing wire fraud.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office, and Special Agent in Charge Maureen Dixon, Department of Health and Human Services Office of Inspector General (HHS-OIG).
According to his plea agreement, Nwaokwu conspired with others to sell fraudulent nursing diplomas and educational transcripts to individuals. He also assisted the purchasers with fraudulently obtaining nursing licensures they needed to attain employment in the health care field. Nwaokwu engaged in the scheme through multiple entities, including Nursing School 1, located in Virginia, and Palm Beach School of Nursing, located in Florida. As a result of the scheme, Nwaokwu and his co-conspirators caused more than $1.5 million in actual losses.
Beginning in 2018, Nwaokwu conspired with Musa Bangura, 67, of Manassas, Virginia, to recruit potential purchasers in Maryland and elsewhere who were looking to obtain nursing degrees. Nwaokwu sold purchasers fraudulent Nursing School 1 documents. These documents falsely confirmed that the purchasers completed the necessary courses and clinical training at Nursing School 1 to obtain nursing degrees.
Nursing School 1 is no longer licensed, so Nwaokwu, Bangura, and others backdated the false documents that they sold to purchasers to make it appear that they attended Nursing School 1 before it lost its licensure.
Additionally, beginning in 2018, and continuing through at least July 2021, Nwaokwu conspired with Johanah Napoleon, 50, of West Palm Beach County, Florida, and Geralda Adrien, 56, of Broward County, Florida, to sell false and fraudulent RN and LPN degrees from Palm Beach School of Nursing to individuals in Maryland. Nwaokwu generally charged $17,000 for RN degrees and $6,000-$10,000 for LPN degrees. He instructed purchasers to list Palm Beach School of Nursing on their National Council Licensure Examination (NCLEX) applications but to leave their graduation date blank, so the date could be backdated. This would make it appear that the student graduated before Palm Beach School of Nursing lost its licensure.
By providing these fraudulent documents, Nwaokwu and his co-conspirators assisted the purchasers with obtaining fraudulent nursing licenses from state licensing agencies, including the Maryland Board of Nursing, and ultimately employment in the health care field. The scheme enabled these unqualified individuals to apply for licensure and practice as nurses. As a result, Nwaokwu and his co-conspirators consciously and recklessly exposed Maryland patients to potential harm, risk of death, and serious bodily injury.
Bangura previously received a 13-month federal-prison sentence for his role in the scheme.
U.S. Attorney Hayes commended the FBI and HHS-OIG for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Megan S. McKoy who prosecuted the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Illegal Alien Convicted by Jury on Child Sexual Exploitation ChargesRead the Press Release
Baltimore, Maryland – A federal jury delivered a guilty verdict against a Baltimore man, who is a Honduran citizen unlawfully present in the United States, convicting him of sexually abusing and exploiting three minor victims. The jury found Jose Adan Lopez-Guevara, 39, guilty of 14 counts of sexually exploiting a child and one count of possessing child sexual abuse material.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the verdict with Special Agent in Charge Christopher R. Heck, Homeland Security Investigations (HSI) – Maryland; Colonel Michael A. Jackson, Superintendent, Maryland State Police (MSP); Chief Robert McCullough, Baltimore County Police Department (BCPD); and State’s Attorney Tara H. Jackson, Prince George’s County State’s Attorney’s Office (PGCSAO).
According to court documents and evidence presented at trial, between 2015 and 2024, Lopez-Guevara sexually abused three minors, ranging from 2 to 11 years old at the time of the abuse. Lopez-Guevara produced images and videos of himself, and the victims engaged in sexually explicit conduct, many of which were found on the dark web.
In December 2024, HSI initiated an investigation after its investigators in Portland, Maine, observed previously unseen child sexual abuse material videos on the internet. After identifying Minor Victim 1 in the videos, and determining that he lived in Maryland, investigators quickly referred the matter to HSI Maryland.
Then on December 12, HSI executed several search warrants in Maryland and discovered Lopez-Guevara in possession of two phones. Investigators forensically examined the phones and discovered additional images of Lopez-Guevara sexually abusing Minor Victim 1. Law enforcement also found depictions of Lopez-Guevara abusing Minor Victim 2 and Minor Victim 3. Additionally, law enforcement found hundreds of images and videos of child sexual abuse material on the phone associated with an encrypted messaging application.
Lopez-Guevara faces a minimum of 15 years and a maximum of 30 years in federal prison for each count of sexual exploitation of a child, and 20 years in federal prison for possession of child sexual abuse material. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. The Honorable Richard D. Bennett scheduled sentencing for July 28, at 11 a.m.
This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit justice.gov/psc. For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.
Know2Protect is a Department of Homeland Security national public awareness campaign to educate and empower children, teens, parents, trusted adults and policymakers to prevent and combat online child sexual exploitation and abuse; explain how to report online enticement and victimization; and offer resources for victims and survivors and their supporters. Learn more about Know2Protect at www.dhs.gov/know2protect.
U.S. Attorney Hayes commended HSI, MSP, BCPD, PGCSAO, for their work in the investigation, along with the Center for Hope for its valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Paul E. Budlow and Victoria Liu who are prosecuting the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Towson Attorney Pleads Guilty to Bank Fraud for Role in Real Estate SchemeRead the Press Release
Baltimore, Maryland – A Baltimore man pled guilty in federal court, today, to bank-fraud charges in connection with a real-estate scheme.
Jacob Rappaport, 41, is charged with conspiracy to commit bank fraud. Rappaport, an attorney, represented Alexander Schultz, 31, formerly of Pikesville, Maryland and Schultz’s company, Limitless Management — a company that bought, sold, and managed real estate in Maryland — on various real estate transactions.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office; Special Agent in Charge Edwin Bonano, Federal Housing Finance Agency – Office of Inspector General (FHFA-OIG), Southeast Region; and Special Agent in Charge Jeffrey Pittano, Federal Deposit Insurance Corporation – Office of Inspector General (FDIC-OIG), Mid-Atlantic Region.
According to court documents, in January 2020, Coventry Realty, LLC, an organization controlled by Schultz and others, purchased Coventry Manor, a Baltimore apartment complex, for $5.5 million. Then in March 2021, Coventry Realty, LLC obtained a new loan from Bank B for approximately $6.2 million for Coventry Manor.
In December 2021, Schultz and others agreed to sell Coventry Manor to Buyer #1. According to the agreement, Buyer #1 would assume the Bank B loan instead of seeking new financing. Rappaport, acting on behalf of Limitless Management, prepared two separate contracts for sale.
The first contract given to Bank B reflected that Buyer #1 was purchasing Coventry Manor from Coventry Realty for $7.8 million. Rappaport also drafted a side agreement that he did not disclose to Bank B.
In this side agreement, which Schultz and Buyer #1’s representative signed, it listed Coventry Manor’s true purchasing price as approximately $6.9 million. It also stated that Coventry Realty would provide approximately $847,619.05 in “seller credits” to account for the difference between the fake purchase price of $7.8 million and the actual purchase price of $6.9 million. Rappaport prepared both the $7.8 million contract of sale and the separate $6.9 million agreement.
Rappaport participated in conversations with Schultz, and others to plan the scheme. Additionally, when the attorney who initially represented Buyer #1 indicated that he would not participate in the scheme, Rappaport assisted in identifying a different lawyer who would participate in the fraud scheme.
Prior to settlement, Rappaport and his co-conspirators determined that only $512,251.12 of the agreed upon seller credits should appear on the HUD-1 Settlement Statement as concessions from the seller to the buyer. The co-conspirators agreed to reflect a fictitious “Reno Credit,” for $85,000 on the HUD-1 Settlement Statement to lower the amount owed by Buyer #1 at closing. Bank B was unaware that Rappaport agreed to hold $335,367.93 in his attorney trust account for the purpose of concealing from the bank where the funds would eventually go, namely back to Buyer #1.
On April 14, 2022, Coventry Realty completed the settlement to execute the sale. As agreed upon, the HUD-1 Settlement Statement reflected a fraudulent sale price of $7.8 million, fraudulent a “Reno Credit” of $85,000, and a $335,367.93 “seller fee” that was paid to the law firm where Rappaport was employed.
Settlement Company A initiated a wire transfer to Rappaport’s attorney trust account for $351,617.93. As a result of this transaction, Rappaport received a $16,250 payment. Then on April 19, Rappaport’s attorney trust account initiated a $335,367.93 wire transfer to Buyer #1’s company, which the lender thought was the “seller fee,” payable to Rappaport’s law firm.
Additionally, Rapport negotiated contracts for Shultz and other co-conspirators in connection with a residential homes wholesaling scheme. Through the scheme, Schultz and his co-conspirators identified homes for sale under market value and then placed contracts on these residences. Schultz and others only owned the homes for a short period of time, sometimes for less than a day, and then sold the properties to a third-party buyer at or near market value.
In September 2021, Schultz and other co-conspirators identified 42 residential homes in Baltimore. Rappaport assisted Schultz and the other co-conspirators by negotiating a contract sales price of $87,500 per home or $3,675,000 collectively. As part of the scheme, the homes were sold to Buyer #2 for $112,500 per home or $4,725,000 collectively. Then the co-conspirators agreed to fraudulently inflate the purchase price to $165,000 per home or $6,930,000 collectively. Lender A did not know the true purchase price was $112,500 per home.
On December 9, 2021, the 42 residential homes were purchased for $3,675,000 and then sold to Buyer #2 on the same day for $6,930,000. The HUD-1 Settlement Statement reflected that Buyer #2 provided $1,931,545.96 as a down payment that came from a third-party not affiliated with the transaction, but Lender A believed the funds came from Buyer #2. The co-conspirators, including Schultz, received $2,921,604.09 from the sale that went to Rappaport’s attorney trust account in order to conceal from Lender A the true sales price and the source of the down payment. After settlement, approximately $2 million was wired by Rappaport from his attorney trust account back to the unaffiliated third party. As a result of this transaction, Rappaport received $5,500.
Rappaport faces a maximum of 30 years in federal prison for conspiracy to commit bank fraud. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for Tuesday, June 23, at 10 a.m.
U.S. Attorney Hayes commended the FBI, FHFA-OIG, and FDIC-OIG for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Sean R. Delaney who is prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Maryland Woman Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy CaseRead the Press Release
Baltimore, Maryland – A Hanover, Maryland, woman learned her fate in federal court, in connection with a multi-million-dollar money laundering scheme.
Judge Matthew J. Maddox sentenced Areal Harris, 27, to two years in prison, followed by one year of supervised release, for conspiring to engage in a large, multi-member, money laundering conspiracy. Additionally, Judge Maddox ordered Harris to pay $3,159,482.83 in restitution. Harris, who pled guilty to participating in the money laundering conspiracy in May 2025, admitted that at least $1.3 million in money laundering occurred pursuant to her direct participation in the conspiracy.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Christopher R. Heck, Homeland Security Investigations (HSI) – Maryland; Special Agent in Charge Kareem A. Carter, Internal Revenue Service-Criminal Investigation (IRS-CI) – Washington, D.C. Field Office; and Acting Special Agent in Charge George Golliday, Environmental Protection Agency, Office of Inspector General (EPA-OIG).
According to court documents, beginning in 2021, and continuing into February 2024, Harris conspired with multiple individuals to launder proceeds of a large-scale wire fraud. The co-conspirators engaged in various financial transactions to conceal the nature, location, source, ownership, and control of the wire-fraud proceeds, while carrying out the conspiracy.
The victims included government agencies, organizations, and companies, including an environmental trust, urban redevelopment program, medical center, transportation and logistics company, school district, college, and county government, among others.
Harris and her co-conspirators worked with each other to create limited liability companies to serve as shell entities; open bank accounts and/or cause bank accounts to be opened in the name of shell entities; and receive and launder fraud proceeds.
The U.S. Attorney’s Office for the District of Maryland previously charged 14 defendants in connection with the money laundering conspiracy. Thirteen have pled guilty. Faizou Gnora, 28, previously of Alexandria, Virginia, remains a fugitive from justice.
In connection with this prosecution, Yahya Sowe, 42, of Silver Spring, Maryland, Gedeon Agbeyome, 31, of Montgomery County, Maryland, and Victor Killen, 33, of Hyattsville, Maryland, previously pled guilty, admitting to conspiring to commit money laundering.
Additionally, Adanegbe Gift Osemwenkhae, 39, of Upper Marlboro, Maryland; Emily Gil Arias, 28, of Silver Spring, Maryland; Fatoumata Boiro, 32, of Largo, Maryland; Lawrence Ogunsanwo, 33; Lakeisha Parker, 33, of Baltimore, Maryland; Martin Ogisi, 37, of Severn, Maryland; Blondel Ndjouandjouaka, 31, of Silver Spring, Maryland; Kevin Colon, 34, of Curtis Bay, Maryland; and Lorena Perez Herrera, 29, of Silver Spring, Maryland, previously pled guilty to conspiracy to commit money laundering.
Agbeyome also admitted engaging in aggravated identity theft and Parker acknowledged engaging in a conspiracy to commit wire fraud. As part of their plea agreements, Gift and Sowe admitted that they served as managers or supervisors of the money laundering conspiracy. The overall conspiracy involved more than $20 million of money laundering, involving more than 15 different victim entities.
The District Court previously sentenced:
- Agbeyome to 48 months in federal prison, followed by one year of supervised release, along with restitution of $2,938,424.65, and a $2.8 million preliminary order of forfeiture
- Ogunsanwo to 40 months in federal prison, followed by one year of supervised release and restitution of $5,648,816.23
- Parker to 36 months in federal prison, followed by three years supervised release and restitution of $8,306,930.95
- Ogisi to 33 months in federal prison, followed by one year of supervised release and restitution of $11,077,044.17
- Ndjouandjouaka to 24 months in federal prison, followed by one year of supervised release and restitution of $733,941.48
- Colon to 27 months in federal prison, followed by two years of supervised release and restitution of $2,515,159.63
- Killen to 63 months in prison, followed by three years of supervised release, restitution of $7,070,656.46, and a $3 million forfeiture order.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Baltimore comprises agents and officers from the Federal Bureau of Investigation (FBI); Immigration and Customs Enforcement, Homeland Security Investigations (ICE-HSI); the United States Attorney’s Office (USAO) for the District of Maryland; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); the Drug Enforcement Administration (DEA); the Internal Revenue Service-Criminal Investigation (IRS-CI); the United States Marshals Service (USMS); the Washington/Baltimore HIDTA (W/B HIDTA); the Maryland State Police (MSP); the Baltimore Police Department (BPD); and the Baltimore County Police Department (BCPD) with the prosecution being led by the United States Attorney’s Office for the District of Maryland.
U.S. Attorney Hayes commended the HSI-led Document and Benefit Fraud/Mid-Atlantic El Dorado Task Force, and thanked IRS-CI and EPA-OIG for their work in the investigation. Ms. Hayes praised the Anne Arundel County, Prince George’s County, and Montgomery County Police Departments for their assistance. She also thanked Assistant U.S. Attorneys Harry M. Gruber, Bijon A. Mostoufi, and Jared M. Beim, who prosecuted the federal case, and Paralegal Specialist Joanna B.N. Huber for her assistance.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Maryland Man Pleads Guilty to Bank Fraud on First Day of TrialRead the Press Release
Baltimore, Maryland – A Maryland man, who previously decided to stand trial stemming from bank-fraud crimes, changed his mind and pled guilty on the first day of his federal trial.
Eric Tano Tataw, 39, of Gaithersburg, Maryland, pled guilty to bank fraud in connection with multiple fraudulent COVID-19 relief loans for his company, National Telegraph, LLC. Tataw also admitted that he attempted to obstruct justice by providing fake documents to a subpoenaed grand-jury witness and instructed her to bring the documents to the grand jury.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Christopher R. Heck, Homeland Security Investigations (HSI) – Maryland, Special Agent in Charge David Richeson, U.S. Department of State, Diplomatic Security Service (DSS) – Washington Field Office, and Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office.
According to the guilty plea, beginning in April 2020, and continuing through May 2021, Tataw executed a scheme to defraud a financial institution, along with the U.S. Small Business Administration (SBA). Through the scheme, Tataw sought to obtain two fraudulent Paycheck Protection Program (PPP) loans for his company.
On his loan applications, Tataw made several materially false statements, including inflating the number of employees and annual monthly payroll amounts. Tataw also submitted false earning statements in the names of individuals who did not work for National Telegraph, including Witness 1.
Additionally, Tataw submitted false tax documents in support of the applications. As a result, Tataw fraudulently obtained $163,302 in PPP funding and misused most of these funds on personal expenses. In October 2020, Tataw also attempted to defraud the SBA by applying for a fraudulent $150,000 Economic Injury Disaster Loan (EIDL). On his EIDL application, Tataw made materially false statements, including inflating National Telegraph’s annual gross and net revenue. Through the scheme, Tataw admitted that he intended to defraud approximately $313,302, of which he actually obtained approximately $163,302.
Then in August 2023, law enforcement agents served Witness 1 with a federal grand-jury subpoena. In the subpoena, law enforcement instructed Witness 1 to produce records relating to Tataw, his spouse, and National Telegraph.
Tataw then met Witness 1 at a Landover, Maryland, laundromat where he gave the witness false earnings statements that purported to represent a salary National Telegraph paid her through 2021. Tataw instructed Witness 1 to give the false documents to the grand jury and testify that she was a National Telegraph employee between 2020 and 2021.
Additionally, Tataw gave Witness 1 a blank W-2 and asked her to go to a tax preparer to amend her tax filings to falsely show that she received wages from National Telegraph. As a result, Tataw corruptly acted to obstruct or impede a grand-jury proceeding.
Tataw faces a maximum of 30 years in federal prison for bank fraud. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
He is also facing a separate indictment, charging him with conspiring to provide material support to armed separatist groups in Cameroon and making threatening communications to injure or kidnap Cameroonian civilians. The case is still pending.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
U.S. Attorney Hayes commended HSI, DSS, and FBI for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Joseph Wenner and Philip Motsay who are prosecuting the case, along with Assistant U.S. Attorney Christina Hoffman and Paralegal Specialist Andrew Murray, for their valuable assistance.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Maryland Man Indicted on Child Sexual Exploitation ChargesRead the Press Release
Baltimore, Maryland – A federal jury indicted a Maryland man today, in connection with child sexual exploitation crimes.
Gleybar Josue Ramirez-Clemente, 21, of Frederick, Maryland, is charged with sexual exploitation of a child, coercion and enticement, and possession of child sexual abuse material. Ramirez-Clemente pretended he was a minor while engaging with the victim on a social media platform and when he eventually sexually exploited the child.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office, Interim Chief Kevin Meyer, Frederick Police Department (FPD), and J. Charles Smith III, State’s Attorney for Frederick County.
According to the indictment, from July through October 2025, Ramirez-Clemente used his Instagram internet-based account to solicit a minor to engage in sexually explicit conduct. On August 18, 2025, Ramirez-Clemente then coerced the minor to produce two sexually explicit videos. Then on November 26, law enforcement found Ramirez-Clemente in possession of child sexual abuse material.
This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit justice.gov/psc. For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
If convicted, Ramirez-Clemente faces a mandatory minimum sentence of 15 years and a maximum sentence of 30 years in federal prison for sexual exploitation of a child, a minimum of 10 years and a maximum sentence of life for coercion and enticement, and a maximum sentence of 10 years for possession of child sexual abuse material.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayes commended the FBI, FPD, and State’s Attorney’s Office for Frederick County for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Colleen Elizabeth McGuinn who is prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Maryland Felon Sentenced for Conspiring to Commit Arson and Robbery at Convenience StoresRead the Press Release
Greenbelt, Maryland – A Maryland man learned his fate in federal court today, in connection with an arson conspiracy.
U.S. District Judge Theodore D. Chuang sentenced Stephen Kennedy, 34, of Temple Hills, Maryland, to 45 years in prison, followed by three years of supervised release, for conspiracy to commit arson, arson affecting interstate commerce, commercial robbery, using or carrying a firearm during and in relation to a crime of violence, carrying an explosive device during the commission of a felony, and being a felon in possession of a firearm. Judge Chuang also ordered Kennedy to pay $367,354.82 in restitution. In February 2025, after a five-day trial, a federal jury found Kennedy guilty of these charges.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Acting Maryland State Fire Marshal Jason M. Mowbray; Fire Chief Thelmetria Michaelides, Prince George’s County Fire/EMS Department; Sheriff Steven A. Hall, St. Mary’s County Sheriff’s Office; and Chief George Nader, Prince George’s County Police Department (PGPD).
According to court documents, from at least January 2021 to January 2022, Kennedy and co-conspirators, including co-defendant Donnell Kelly, conspired to commit arsons at 7-Eleven convenience stores. The co-conspirators set the fires so they could later steal the cash contained in ATMs in the stores.
Kennedy, Kelly, and other co-conspirators traveled to 7-Eleven locations while they were open for business and deployed explosive devices to set fire to the buildings. On at least one occasion, a co-conspirator demanded the contents from the store’s cash register. The co-conspirators burned the stores to force their closure and then shut off power to the security cameras, which enabled them to return to the unguarded locations to burglarize the ATMs.
This scheme resulted in losses to the ATM company of at least $90,000.
In October 2024, Kelly, who also pled guilty to conspiracy to commit arson, received a 10-year prison term, followed by three years of supervised release.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Hayes commended the ATF Baltimore Field Division’s Arson & Explosive Investigations Group, Office of the Maryland State Fire Marshal, St. Mary’s County Sheriff’s Office, Prince George’s County Fire/EMS Department, and PGPD for their work in the investigation. Additionally, Ms. Hayes recognized the U.S. Attorney’s Office for the Eastern District of Virginia, ATF Washington Field Division, U.S. Marshals Service, and Alexandria, Virginia Fire and Police Departments for their assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Joshua Rosenthal and Christopher Sarma who prosecuted this case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Maryland Convicted Felon Sentenced for Possession of a Ghost GunRead the Press Release
Baltimore, Maryland – A Baltimore man is headed to federal prison for more than seven years for possessing a loaded ghost gun and ammunition as a convicted felon.
U.S. District Judge Julie R. Rubin sentenced Sequan Branch-Green, 29, to 90 months in prison, followed by three years of supervised release, in connection with the charge.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Commissioner Richard Worley, Baltimore Police Department (BPD).
According to court documents, on January 10, 2024, BPD officers responded to the 1900 block of Aisquith Street in connection with an individual with an outstanding arrest warrant. Upon arriving at the scene, officers identified the individual as Branch-Green.
When law enforcement investigated Branch-Green’s vehicle, officers found a firearm in plain view between the driver’s seat and the center console. Officers then recovered the firearm and identified it as a Polymer 80 9mm Luger handgun loaded with nine rounds of ammunition. Polymer 80 firearms are commonly known as “ghost guns” as they do not possess a serial number and are untraceable by law enforcement.
Additionally, law enforcement recovered more than 100 grams of narcotics, which were packaged for resale, from the vehicle’s center console.
Branch-Green is a convicted felon, so he is prohibited from possessing a firearm or ammunition. He has an extensive criminal history and was on supervised probation for separate offenses in both Carroll County and Baltimore City at the time of this incident. Branch-Green is currently pending violation-of-probation hearings in both jurisdictions.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Hayes commended the ATF and BPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Sarah Simpkins who prosecuted this federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md.
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Former Social Security Administration Worker Charged in Disability Funds Theft SchemeRead the Press Release
Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland announced today that a federal grand jury indicted a former Social Security Administration (SSA) employee in connection with a social security disability theft scheme.
Najee Alexander Corbett, 37, of Baltimore, is charged with wire fraud, mail fraud, aggravated identity theft, theft of government property, and false statements. Through his position, the former SSA customer service representative could access sensitive SSA databases containing benefit claimants’ personally identifiable information.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Michael McGill, Special Agent in Charge, Social Security Administration, Office of the Inspector General (SSA-OIG) – Philadelphia Field Division.
According to the indictment, beginning in February 2023, and continuing through April 2023, Corbett willfully devised a scheme to defraud the SSA. Through the scheme, Corbett fraudulently obtained Supplemental Security Income (SSI) benefits, designated for other individuals, for his and his associates’ personal use.
As part of the scheme, Corbett targeted SSI claimants diagnosed with mental health disorders. Corbett then altered claimant records in the database to include bank accounts he controlled and his residential mailing address to receive their SSI benefit funds.
Additionally, in furthering the scheme, Corbett changed the date of benefit eligibility payments for the selected claimants in SSA’s database which generated back payments in the claimants’ names. Corbett then caused claimants’ SSI benefit payments to be transmitted to bank accounts he controlled and mailed to his home.
Through the scheme, Corbett received $116,537.62 in SSI disability payments and retained $71,304.62.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
If convicted, Corbett faces up to 20 years for wire fraud; up to 20 years for mail fraud; up to 10 years for theft of government property; up to five years for false statements; and a mandatory two years — which runs consecutive to any other sentence — for aggravated identity theft. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayes commended the SSA-OIG for its work in the investigation. Ms. Hayes also thanked Special Assistant U.S. Attorney Kertisha Dixon who is prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Maryland Man Sentenced for Role in Multi-Million Dollar Money Laundering ConspiracyRead the Press Release
Baltimore, Maryland – A Hyattsville, Maryland, man learned his fate in federal court today, in connection with a multi-million-dollar money laundering scheme.Judge Matthew J. Maddox sentenced Victor Killen, 33, to 63 months in prison, followed by three years of supervised release, for conspiring to engage in a large, multi-member, money laundering conspiracy. Judge Maddox also ordered Killen to pay $7,070,656.46 million in restitution and a $3-million order of forfeiture. Killen, who pled guilty to participating in the money laundering conspiracy in December 2025, admitted that at least $3 million in money laundering occurred pursuant to his direct participation in the conspiracy.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Christopher R. Heck, Homeland Security Investigations (HSI) – Maryland; Special Agent in Charge Kareem A. Carter, Internal Revenue Service-Criminal Investigation (IRS-CI) – Washington, D.C. Field Office; and Acting Special Agent in Charge George Golliday, Environmental Protection Agency, Office of Inspector General (EPA-OIG).
According to court documents, beginning in 2021, and continuing into February 2024, Killen conspired with multiple individuals to launder proceeds of a large-scale wire fraud. The co-conspirators engaged in various financial transactions to conceal the nature, location, source, ownership, and control of the wire-fraud proceeds, while carrying out the conspiracy.
The victims included government agencies, organizations, and companies, including an environmental trust, urban redevelopment program, medical center, transportation and logistics company, school district, college, and county government, among others.
Killen and his co-conspirators used and controlled several different encrypted electronic communication accounts, which they used in furtherance of the money laundering, including to supervise and manage the money laundering conspiracy. The co-conspirators worked with each other to create limited liability companies to serve as shell entities; open bank accounts and/or cause bank accounts to be opened in the name of shell entities; and receive and launder fraud proceeds.
Pursuant to the conspiracy, the co-conspirators often engaged in multiple financial transactions in quick succession, frequently layering wire-fraud proceeds in multiple subsequent transactions. These financial transactions made it more difficult for the victims and law enforcement to recover the fraud proceeds.
The U.S. Attorney’s Office for the District of Maryland previously charged 14 defendants in connection with the money laundering conspiracy. Thirteen have pled guilty. Faizou Gnora, 28, previously of Alexandria, Virginia, remains a fugitive from justice.
In connection with this prosecution, Yahya Sowe, 42, of Silver Spring, Maryland, Gedeon Agbeyome, 31, of Montgomery County, Maryland, and Areal El-Lovieta Harris, 24, of Hanover, Maryland, previously pled guilty, admitting to conspiring to commit money laundering.
Additionally, Adanegbe Gift Osemwenkhae, 39, of Upper Marlboro, Maryland; Emily Gil Arias, 28, of Silver Spring, Maryland; Fatoumata Boiro, 32, of Largo, Maryland; Lawrence Ogunsanwo, 33; Lakeisha Parker, 33, of Baltimore, Maryland; Martin Ogisi, 37, of Severn, Maryland; Blondel Ndjouandjouaka, 31, of Silver Spring, Maryland; Kevin Colon, 34, of Curtis Bay, Maryland; and Lorena Perez Herrera, 29, of Silver Spring, Maryland, previously pled guilty to conspiracy to commit money laundering.
Agbeyome also admitted engaging in aggravated identity theft and Parker acknowledged engaging in a conspiracy to commit wire fraud. As part of his plea agreement, Gift and Sowe admitted that they served as managers or supervisors of the money laundering conspiracy. The overall conspiracy involved more than $20 million of money laundering, involving more than 15 different victim entities.
The District Court previously sentenced:
- Agbeyome to 48 months in federal prison, followed by one year of supervised release, along with restitution of $2,938,424.65, and a $2.8 million preliminary order of forfeiture
- Ogunsanwo to 40 months in federal prison, followed by one year of supervised release and restitution of $5,648,816.23
- Parker to 36 months in federal prison, followed by three years supervised release and restitution of $8,306,930.95
- Ogisi to 33 months in federal prison, followed by one year of supervised release and restitution of $11,077,044.17
- Ndjouandjouaka to 24 months in federal prison, followed by one year of supervised release and restitution of $733,941.48
- Colon to 27 months in federal prison, followed by two years of supervised release and restitution of $2,515,159.63
This case is part of the Homeland Security Task Force (HSTF) initiative, which seeks to end the presence of criminal cartels, foreign gangs, and transnational criminal organizations through a collaborative and comprehensive response to the growing threat to public safety and national security. The HSTF integrates personnel, including law enforcement agents, intelligence analysts, and professional staff, from federal agencies to combat crime in our communities.
U.S. Attorney Hayes commended the HSI-led Document and Benefit Fraud/Mid-Atlantic El Dorado Task Force, and thanked IRS-CI and EPA-OIG for their work in the investigation. Ms. Hayes praised the Anne Arundel County, Prince George’s County, and Montgomery County Police Departments for their assistance. She also thanked Assistant U.S. Attorneys Harry M. Gruber, Bijon A. Mostoufi, and Jared M. Beim, who prosecuted the federal case, and Paralegal Specialist Joanna B.N. Huber for her assistance.
The resolution in MJM-23-304 and today’s sentence does not impact the pending charges in United States v. Victor Killen, MJM-25-334, which the United States is continuing to pursue.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
Baltimore Man Sentenced for Armed Robberies, Carjacking, Assaulting Federal OfficerRead the Press Release
Baltimore, Maryland – A Baltimore man is headed to federal prison for his role in robbing multiple local commercial businesses and then later assaulting a Deputy U.S. Marshal while at the U.S. Courthouse in Baltimore.
U.S. District Court Judge Ellen L. Hollander sentenced Sharif Northington, 23, of Baltimore, to 10 years in prison for interfering with commerce by robbery, and using, carrying, and brandishing a firearm during and in relation to a crime of violence. Northington also received one year in prison, consecutive to the 10-year sentence, for intentionally assaulting an officer and employee of the United States. In September 2024, following a court proceeding at the U.S. Courthouse in Baltimore, Northington threatened and then assaulted the Deputy U.S. Marshals escorting him to his cell.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Clinton J. Fuchs, U.S. Marshal for the District of Maryland (USMS); Commissioner Richard Worley, Baltimore Police Department (BPD); and Chief Robert McCullough, Baltimore County Police Department (BCPD).
According to court documents, in November 2022, Northington conspired with co-conspirators Devin Grimes, 27, of Baltimore, and John Hyman, 21, of Baltimore, to commit armed commercial robberies and at least one armed carjacking. During each robbery and carjacking, the co-conspirators used a firearm while demanding money, a vehicle, and/or other items.
On November 29, Northington, Grimes, and Hyman — who were wearing masks and hoods — entered a Northeast Baltimore 7-Eleven convenience store. Grimes brandished a handgun and then proceeded to rob the store with Northington and Hyman. The suspects stole money from the cash register and then fled the store. But unknown to the suspects, the stolen cash included a money tracker which helped law enforcement officers track their movements. In response, both BPD and BCPD dispatched officers, detectives, and aviation squads to locate the suspects.
The co-conspirators then went to a carry-out restaurant, less than a mile away. Upon entering, Grimes went to the back of the restaurant and brandished a handgun. He then confronted a delivery driver and robbed the man of the keys in his pocket. Then Grimes returned to the register and demanded the cashier open the register. Grimes then removed money from the register before the three co-conspirators fled the store in the delivery man’s vehicle.
BPD and BCPD aviation units soon located and apprehended the co-conspirators. During the arrests, law enforcement recovered a loaded Smith & Wesson .40 caliber pistol, money, and a money tracker from Grimes. Law enforcement also discovered additional cash in the vehicle.
In December 2024, Judge Hollander sentenced Grimes to 10 years in federal prison. Then in September 2025, Judge Hollander sentenced Hyman to 10 years in prison for his role in the crimes.
U.S. Attorney Kelly O. Hayes commended the ATF, USMS, BPD, and BCPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney John Sippel who prosecuted this federal case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md.
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Multiple Baltimore Men Charged in Drug Trafficking Organization TakedownRead the Press Release
Baltimore, Maryland – Several Baltimore-area men are facing charges today, stemming from a joint-agency takedown of a drug trafficking organization (DTO) operating in the 500 block of Sheridan Avenue in North Baltimore. The U.S. Attorney’s Office for the District of Maryland announced it filed charges against the men in connection with the operation.Omar Gilliam, 43, Derrell Washington Coates, 42, Kevin Harris, 34, and Darren Farmer, 36, are each charged with conspiracy to distribute and possess with intent to distribute controlled substances, including heroin, fentanyl, and cocaine base, commonly referred to as crack cocaine. Stephen Oliver, 38, is charged with distribution of and possession with intent to distribute controlled substances. Additionally, Gilliam and Oliver are charged with firearm trafficking and possessing a firearm as a prohibited person due to each having a prior felony conviction.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the charges with Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Commissioner Richard Worley, Baltimore Police Department (BPD); and Ivan J. Bates, State’s Attorney for Baltimore City.
“These charges underscore our continued commitment to making Baltimore and all of Maryland safer. This collaboration is a powerful example of what we can accomplish when we work together with a shared commitment to public safety,” Hayes said. “We will continue working side by side with our partners to disrupt criminal activity and deliver justice for the communities we serve.”
“This operation highlights the power of coordinated teamwork,” Doerrer said. “ATF remains firmly committed to holding the most violent individuals in our community accountable using every available tool to protect public safety.”
“This takedown is a strong example of what can be accomplished when law enforcement at every level works together with a shared commitment to public safety,” Worley said. Through the dedication of our Northern District Action Team and the support of our federal, state, and local partners, we were able to dismantle a dangerous group responsible for trafficking drugs and contributing to violence in our communities. Our work continues, and together, we are making Baltimore and our region safer.”
“Residents in every neighborhood of our city have concerns about the guns and drugs that fuel violence in their community. Today’s takedown once again reaffirms that we have made it our mission, as law enforcement, to find purveyors of violence and crime and hold them accountable. This investigation reflects the power of strong collaboration between our local and federal law enforcement partners,” Bates said. “I want to thank the U.S. Attorney’s Office, the Baltimore Police Department, ATF Baltimore, the U.S. Marshal’s Office, and the Baltimore County Police Department for their partnership and commitment to public safety. As our Firearm & Drug Trafficking Unit prepares to prosecute the defendants, we will continue working together to dismantle similar networks that put lives at risk and undermine the safety of Baltimore’s communities.”
According to the criminal complaint, between August 2025 and March 2026, ATF and BPD partnered to investigate the North Baltimore DTO. During the investigation, law enforcement identified specific members and located potential stash locations through confidential informants.
Beginning in August 2025, ATF used a confidential informant (CI-1) to buy narcotics from Gilliam, Harris, and Washington Coates. In October 2025, ATF then used a second confidential informant (CI-2) to buy narcotics from the same DTO members. Then in December 2025, CI-2 began purchasing narcotics and firearms from Oliver, and in March 2026, CI-2 purchased firearms from Gilliam. Farmer began distributing narcotics to CI-2 in January 2026.
In total, law enforcement conducted 15 controlled purchases from Gilliam, two of which included firearms. Washington Coates participated in seven of those controlled purchases, and Harris participated in one. In addition, law enforcement conducted eight controlled purchases from Oliver, along with two separate controlled purchases of firearms, and law enforcement conducted three controlled purchases from Farmer, some of which also involved Gilliam and Harris.
Law enforcement continued monitoring Gilliam, Oliver, Harris, Washington Coates, Farmer, and others participating in drug trafficking activities in different Baltimore-area locations. Then on April 8, authorities arrested four of the defendants on the federal charges, while also executing federal search warrants at three addresses in the 500 Block of Sheridan Avenue, along with another Baltimore City property, and a Baltimore County residence. Law enforcement arrested the fifth defendant, Farmer, today.
During the arrest and search operation, officers recovered numerous firearms, along with nearly 400 grams of suspected narcotics.
A complaint is not a finding of guilt. Individuals charged by complaint are presumed innocent until proven guilty at a later criminal proceeding.
U.S. Attorney Hayes commended the ATF and BPD for their work in the investigation, along with the U.S. Marshals Service for the District of Maryland and Baltimore County Police Department for their valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorney Stanton Lawyer who is prosecuting this federal case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md.
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Former Baltimore Football Coach Sentenced for Overtime Fraud Scheme and Tax EvasionRead the Press Release
Baltimore, Maryland – A former Baltimore City School police officer and Dunbar High School football coach is heading to federal prison in connection with federal wire-fraud and tax-evasion charges.
U.S. District Judge Stephanie A. Gallagher sentenced Lawrence Earl Smith, Jr. 52, of Perry Hall, Maryland, today, to one year and one day in prison, followed by three years of supervised release, for creating and executing a scheme to submit fraudulent overtime slips. Smith received overtime payments, totaling more than $200,000, for time that he never worked. He also evaded paying more than $60,000 in federal income taxes for 2017, 2019, and 2020. Judge Gallagher ordered Smith to pay $215,352 in restitution to Baltimore City Public Schools, and $61,233.40 restitution to the IRS.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul of the Federal Bureau of Investigation, Baltimore Field Office, and Special Agent in Charge Kareem Carter, Internal Revenue Service – Criminal Investigation (IRS-CI), Washington D.C. Field Office.
According to court documents, from May 2005 until August 2022, Smith was employed as a Baltimore City School police officer. During the COVID-19 pandemic, Smith was authorized to receive overtime pay to provide security for COVID-19 testing and food sites and he acted as a liaison with the Baltimore Police Department (BPD). He was also authorized to assist BPD in its investigations and to receive overtime pay if he received a BPD request outside of his regular hours for “emergencies” and situations that required an immediate response.
Beginning in January 2019 until August 2022, Smith claimed more than 3,330 hours of fraudulent overtime, totaling at least $200,000 in additional earnings, for hours that he never worked. In several of these instances, Smith was nowhere near the COVID-19 testing or food sites nor assisting BPD. Instead, Smith was at his Baltimore County residence, on his boat in or near the Baltimore Inner Harbor, or out of town on trips, including to Las Vegas, Florida, and the Caribbean. Smith also falsely claimed tax exempt status while failing to file state and federal income tax returns.
Additionally, Smith fraudulently caused his employer to abstain from withholding payroll taxes while his income remained unreported. Smith’s employer never withheld or paid his federal income taxes, due to Smith’s false Forms W-4. Since he never filed tax returns to report income, Smith evaded taxes for 2017, 2019, and 2020, causing him to owe the IRS $61,233.40.
U.S. Attorney Hayes commended the FBI and IRS-CI for their work in the investigation, along with the Maryland Office of the Inspector General for Education, for its valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Adeyemi Adenrele and Jared M. Beim who prosecuted the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Baltimore Felon Sentenced for Possession of Firearm and AmmunitionRead the Press Release
Baltimore, Maryland – A Baltimore man received a federal-prison sentence for possessing a firearm and ammunition as a convicted felon.
U.S. District Judge Julie R. Rubin sentenced Reginald Dargan, 34, to three years in federal prison, followed by three years of supervised release, for possessing a loaded firearm after a prior felony conviction and for violating the terms of his federal supervised release.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Police Commissioner Richard Worley, Baltimore Police Department (BPD).
According to court documents, on November 8, 2024, BPD responded to a call for an aggravated assault at an East Baltimore residence. Upon arrival, BPD officers met with the victim who indicated that Dargan assaulted her. She also stated that he possessed a handgun.
While speaking with officers, the victim received a text message from Dargan asking her to let him in the back door. The officers then went to the back of the house and arrested Dargan. Then law enforcement recovered a Polymer 80, aka a “ghost gun,” .40 caliber pistol bearing no serial number, and one high-capacity magazine loaded with 13 rounds of .40 caliber ammunition from Dargan’s waistband.
Dargan was prohibited from possessing the firearm and ammunition because he was previously convicted of a conspiracy to interfere with commerce by robbery; conspiracy to brandish, use and carry a firearm during and in relation to a crime of violence; and interference with commerce by robbery. Dargan was on federal supervised release as a result of this offense when he unlawfully possessed the firearm and ammunition, in violation of his release conditions.
This case is part of Project Safe Neighborhoods (PSN) and Project Safe Home. These programs bring together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. Project Safe Home is an initiative under the Violence Against Women Act (VAWA) through the Office on Violence Against Women (OVW) to reduce domestic violence and prevent escalation to lethal violence by targeting offenders who use or possess handguns with a history of Domestic Violence.
U.S. Attorney Hayes commended the ATF and BPD for their work in the investigation. Ms. Hayes also thanked Special Assistant U.S. Attorney Kathleen Godwin who prosecuted the case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md.
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