Tuesday, March 3, 2020

USAO - Maryland News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
You are subscribed to USAO - Maryland news updates. This information has recently been updated, and is now available.

03/03/2020 12:00 AM EST

Maryland U.S. Attorney Robert K. Hur joined Attorney General William P. Barr, FBI Director Christopher A. Wray, and Chief Postal Inspector Gary R. Barksdale today in announcing the largest coordinated sweep of elder fraud cases in history. This year, prosecutors charged more than 400 defendants, far surpassing the 260 defendants charged in cases as part of last year's sweep. In each case, offenders allegedly engaged in financial schemes that targeted or largely affected seniors. In total, the charged elder fraud schemes caused alleged losses of over a billion dollars.
03/03/2020 12:00 AM EST

Kareem Mack, a/k/a K Mack, age 29, of Baltimore, Maryland, pleaded guilty today to conspiracy to distribute controlled substances related to his participation in a drug trafficking organization that distributed heroin, fentanyl, cocaine, and crack cocaine in Maryland and surrounding states. Robert Williams, age 63, of Baltimore, also pleaded guilty today for providing cutting agents to the drug trafficking organization from his store in the Hollins Market area in Baltimore.
 

 

No comments:

Page List

Blog Archive

Search This Blog

Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud  ne...