USAO - Maryland News Update

Offices of the United States Attorneys   You are subscribed to USAO - Maryland news updates. This information has recently been updated, and is now available. Three Maryland Individuals Charged For Leading Roles In International Organized Theft Ring 10/10/2024 08:00 AM EDT Greenbelt, Maryland – On October 7, 2024, Sindy Paola Hernandez, age 38, of Hyattsville, Maryland, Johnsie Steven Reina Hernandez, age 20, of Hyattsville, Maryland, and Edwin Gonzalez Rodriguez, age 30, of Hyattsville, Maryland, were charged by criminal complaint with conspiracy to commit interstate transportation of stolen goods.  The charges involve a large-scale organized retail theft ring, wherein conspirators stole cosmetic and other products from various retail establishments and provided them to Hernandez, Reina Hernandez, and Gonzalez Rodriguez.  As outlined in the affidavit in support of the complaint, it is alleged that these individuals then shipped the stolen products to other countries, including Honduras.   Seventeen Individuals Indicted Alleging A Sophisticated Nationwide Money Laundering Scheme Originating With Violent Crime In Baltimore City 10/10/2024 08:00 AM EDT Baltimore, Maryland – 17 individuals were indicted yesterday in a Drug Enforcement Administration and Department of Homeland Security investigation involving a sophisticated money laundering scheme and illegal marijuana distribution network resulting in the seizure of over $6,000,000 and over 2000 pounds of marijuana in illegal proceeds to date.  You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys