Category: Massachusetts District

Baltimore Man Pleads Guilty to Arson Charges and Admits to Setting a House on Fire While Three People Were Inside | USAO-MD

Baltimore, Maryland – Luther Moody Trent, age 21, of Baltimore, Maryland, pleaded guilty yesterday to malicious destruction of property by fire. The guilty plea was announced by United States Attorney…

Continue Reading Baltimore Man Pleads Guilty to Arson Charges and Admits to Setting a House on Fire While Three People Were Inside | USAO-MD

Ocean City Business Owner Admits to Intentionally Failing to Report $70,000 in Annual Income Tax | USAO-MD

Baltimore, Maryland – Sunil Chawla (“Chawla”), age 66, of Berlin, Maryland, pleaded guilty today to tax fraud.  As part of his plea agreement, Chawla will be required to pay $70,000…

Continue Reading Ocean City Business Owner Admits to Intentionally Failing to Report $70,000 in Annual Income Tax | USAO-MD

Two Members of Baltimore “Triple C” Gang Plead Guilty to a Racketeering Conspiracy, Including Murders and Attempted Murders | USAO-MD

Baltimore, Maryland – Rashaud Nesmith, a/k/a Shaud, age 21, and Michael Chester, a/k/a Mikkie, age 23, both of Baltimore, have pleaded guilty to their participation in a racketeering conspiracy, including…

Continue Reading Two Members of Baltimore “Triple C” Gang Plead Guilty to a Racketeering Conspiracy, Including Murders and Attempted Murders | USAO-MD

Washington, D.C. Man Sentenced to 13 Years in Federal Prison for the Kidnapping of a Victim at Maryland Hotel and Casino | USAO-MD

Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Darius Lawrence Young, a/k/a “Mup”, age 30, of Washington, D.C., today to 13 years in federal prison, followed by 5…

Continue Reading Washington, D.C. Man Sentenced to 13 Years in Federal Prison for the Kidnapping of a Victim at Maryland Hotel and Casino | USAO-MD

Normandy, Franklin, And Loudon “Nfl” Gang Member Sentenced to 13 Years in Federal Prison for Conspiracy to Participate in a Racketeering Enterprise | USAO-MD

Baltimore, Maryland – Juawan Davis, age 25, of Baltimore, Maryland, pleaded guilty today to conspiracy to participate in a racketeering enterprise.  Following his guilty plea, U.S. District Judge Paul W….

Continue Reading Normandy, Franklin, And Loudon “Nfl” Gang Member Sentenced to 13 Years in Federal Prison for Conspiracy to Participate in a Racketeering Enterprise | USAO-MD

Baltimore Drug Dealer Sentenced to 10 Years in Federal Prison for Distributing Fentanyl and Cocaine in Relation to a Fatal Overdose | USAO-MD

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Aaron Arthur Fields, a/k/a “Handz”, age 33, of Baltimore, Maryland, to 10 years in federal prison followed by 3 years…

Continue Reading Baltimore Drug Dealer Sentenced to 10 Years in Federal Prison for Distributing Fentanyl and Cocaine in Relation to a Fatal Overdose | USAO-MD

Cherry Hill Gang Member Admits to Murdering a Rival Gang Member and Pleads Guilty to Conspiracy to Participate in a Racketeering Enterprise | USAO-MD

Baltimore, Maryland- Deaven Cherry, age 35, of Baltimore, Maryland pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise. The guilty plea was announced by United States Attorney for…

Continue Reading Cherry Hill Gang Member Admits to Murdering a Rival Gang Member and Pleads Guilty to Conspiracy to Participate in a Racketeering Enterprise | USAO-MD