| Jan 17, 2014
| 7:07 PM
Federal authorities charged two Baltimore grocery store operators Friday with exchanging food stamp benefits for cash, continuing a campaign against a practice prosecutors say hurts honest retailers.
Abdulmalik Abdulla, 37, and Ahmed Mohssen, 53, who...
| May 1, 2014
| 3:20 PM
The U.S. Senate confirmed the appointment Thursday of a senior Baltimore prosecutor and a lawyer at the Homeland Security Department as new federal judges to sit on the Maryland bench.
George J. Hazel, who was the top deputy in the Baltimore State's...
| Apr 4, 2014
| 4:36 PM
For 11 days last summer, Shawna Gunter worked as a physician assistant, treating 200 patients at a Centreville doctor's office and prescribing medication. But, authorities said Friday, the 36-year-old had no medical training.
Federal prosecutors said she...
| Mar 13, 2014
| 5:21 PM
A Baltimore man went free Thursday after almost six years in prison, as city prosecutors dropped murder conspiracy charges against him because a federal investigation led to the conviction of another man.
The man targeted by federal authorities pleaded...
| Mar 15, 2014
Di Zhang, the Towson woman whose arrest for allegedly operating a brothel on East Joppa Road sparked federal efforts to seize nearly $2 million worth of her real estate, has been arrested on prostitution and human trafficking charges in Montgomery County....
| Jun 17, 2014
| 4:00 PM
A Towson woman will forfeit a building on Joppa Road where police say she ran a house of prostitution, but a deal struck with federal prosecutors allows her to keep five other properties in Baltimore.
Di Zhang, 43, will also pay $325,000 as part of a...
| Jun 18, 2014
| 2:33 PM
M&T Bank has been ordered to forfeit $560,000 in drug proceeds laundered through its Perry Hall branch.
The forfeiture was ordered by U.S. District Judge James K. Bredar in the wake of a case in which a teller at that branch collaborated with a member of...
| Mar 3, 2014
| 8:52 AM
Kelly Hayes knew from the time she was in middle school that she wanted to be a lawyer, and she crafted the choices she made as a teenager to set her up to become a federal prosecutor.
"The joke around my family is that I started practicing my arguments...
| Feb 18, 2014
| 3:41 PM
Three Maryland medical practices and a medical billing company have agreed to pay $3.3 million to settle an investigation into Medicare overbilling, federal prosecutors said Tuesday.
Advanced Cardiology Center, a cardiovascular practice in Rockville,...
| Feb 4, 2014
| 5:45 PM
Law enforcement agencies across Maryland have launched a joint investigation to find the source of a deadly variant of heroin that has claimed dozens of lives in recent months and sent outreach workers scrambling to warn addicts.
Authorities say the...
| Feb 11, 2014
| 7:29 PM
A federal grand jury indicted two Garrett County developers Tuesday on charges related to a $3.7 million bank fraud conspiracy.
The indictment, announced by U.S. Attorney Rod J. Rosenstein and FBI Special Agent in Charge Stephen E. Vogt, alleges that...