Category: Maryland District

Baltimore Man Facing Federal Charges for Sex Trafficking of a Minor | USAO-MD

Greenbelt, Maryland – A federal criminal complaint has been filed charging Kyle David Robinson, age 28, of Baltimore, Maryland, on the federal charges of sex trafficking of a minor.  At…

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Former Air Force Employee Pleads Guilty to Stealing More Than $1.1 Million in Government Funds | USAO-MD

Greenbelt, Maryland – Eddie Ray Johnson, Jr., age 60, of Brandywine, Maryland, pleaded guilty on May 14, 2021, to the federal charge of theft of government property, in connection with…

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Former Owner of a Temporary Employment Agency Pleads Guilty to Wire Fraud and Failure to Pay IRS Employment Taxes | USAO-MD

Baltimore, Maryland – Crystal Powell-Jones, age 54, of Laurel, Maryland, pleaded guilty today to failure to pay to the IRS employment taxes withheld from employees’ wages and to wire fraud…

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Annapolis MS-13 Member Pleads Guilty to Federal Racketeering Conspiracy and to Discharging a Firearm Related to a Murder and Two Attempted Murders | USAO-MD

Baltimore, Maryland – Moises Alexis Reyes-Canales, a/k/a Sicopita, age 23, of Annapolis, Maryland, pleaded guilty today to conspiracy to participate in a racketeering enterprise and to using, carrying, and discharging…

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Baltimore Man Sentenced to More Than Four Years in Federal Prison for Conspiring to Commit Sex Trafficking of a Minor | USAO-MD

Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Gerald Marshall, age 31, of Baltimore, Maryland, yesterday to 54 months in federal prison, followed by five years of supervised…

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Maryland Tax Preparer Sentenced to More Than Two Years in Federal Prison for Preparing False Returns and Aggravated Identity Theft | USAO-MD

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Maria Espinal, age 53, of Montgomery Village, Maryland, yesterday to 27 months in federal prison, followed by one year of…

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