Federal Judge Schedules Hearing After Marilyn Mosby Files To Move Perjury Case Out Of Baltimore Federal Judge Schedules Hearing After Marilyn Mosby Files To Move Perjury Case Out Of Baltimore
Federal Judge Schedules Hearing After Marilyn Mosby Files To Move Perjury Case Out Of Baltimore A federal judge has reportedly scheduled a hearing in December to hear arguments on State's Attorney Marilyn Mosby's motion to move her perjury and mortgage fraud trial out of Baltimore, reports CBS News. The hearing has been scheduled for Thursday, Dec. 15 after Mosby's team filed a motion to move her trial out of Baltimore last week. Mosby is accused of committing perjury to illegally obtain a withdrawal from her retirement account. The government argues that Mosby lied about adversely being impacted by COVID-19 in order to take out money without penalty while she continued to work on a sa…
Ex-Owner Of NY Commercial Check Cashing Companies Sentenced For $9.5M Fraud Scheme Ex-Owner Of NY Commercial Check Cashing Companies Sentenced For $9.5M Fraud Scheme
Ex-Owner Of NY Commercial Check Cashing Companies Sentenced For $9.5M Fraud Scheme The former owner of several check cashing businesses in New York is heading to federal prison after admitting to a multimillion-dollar fraud scheme. Long Island resident John Drago, age 58, of Central Islip, was sentenced to four years behind bars Friday, Oct. 21, in federal court in Central Islip. It followed his September 2021 guilty plea to fraud charges, in which he admitted to illegally structuring financial transactions and evading payroll taxes at several of his Long Island businesses. Federal prosecutors said between January 2010 and October 2013, Drago told employees to cash multi…
Nurse Admits To Stealing, Injecting Herself With Pain Meds From Boston Hospitals: Feds Nurse Admits To Stealing, Injecting Herself With Pain Meds From Boston Hospitals: Feds
Nurse Admits To Stealing, Injecting Herself With Pain Meds From Boston Hospitals: Feds A former nurse at a Boston-area hospital admitted in federal court this week to swiping medication meant for patients, authorities said.  Lisa Tarr, 33, of St. Petersburg, Fla., pleaded guilty to four counts of unlawfully obtaining controlled substances by fraud, deception, and subterfuge at a Boston court, the US Attorney for Massachusetts said.  Tarr admitted to stealing medication when she was a nursing student working at a Boston-area hospital in 2018 when she took fentanyl and injected it into her veins in 2018, the prosecutor said. She told investigators that she stole an IV…
Chappaqua Man Sentenced For Role In Armed Cocaine Robbery, Smuggling Gun Into Jail Chappaqua Man Sentenced For Role In Armed Cocaine Robbery, Smuggling Gun Into Jail
Chappaqua Man Sentenced For Role In Armed Cocaine Robbery, Smuggling Gun Into Jail A Hudson Valley man who admitted to taking part in an armed cocaine robbery and later smuggling a loaded gun into jail will spend more than two decades in federal prison. Northern Westchester resident Deejay White, age 45, of Chappaqua, was sentenced to 21 years behind bars Thursday, Sept. 22, in federal court in Manhattan. It came over a year after White pleaded guilty in July 2021 to charges of armed robbery, conspiring to smuggle contraband into a federal detention facility, and possession of a firearm while incarcerated. Federal prosecutors said White and four co-conspirators got wind…
Marilyn Mosby Trial Postponed Shortly After Judge Denies Motion To Dismiss Perjury Charges Marilyn Mosby Trial Postponed Shortly After Judge Denies Motion To Dismiss Perjury Charges
Marilyn Mosby Trial Postponed Shortly After Judge Denies Motion To Dismiss Perjury Charges A federal judge has postponed a trial against Baltimore City State's Attorney Marilyn Mosby shortly after dismissing a motion to dismiss perjury charges against her after she was accused of lying about her financial hardship, according to multiple reports. Mosby is accused of lying about her hardship in order to withdraw money without penalties from her retirement account and falsified information on loan applications for properties in Florida.  The accusations led to federal charges against Mosby for perjury and false statements on mortgage applications, the reports state. Attorneys …
8 NY Members Of Genovese, Bonanno Families Facing Charges, Including PD Detective, Feds Say 8 NY Members Of Genovese, Bonanno Families Facing Charges, Including PD Detective, Feds Say
8 NY Members Of Genovese, Bonanno Families Facing Charges, Including PD Detective, Feds Say Eight New York members of organized crime families, including six from Long Island, are among nine men who have been charged by federal authorities with racketeering and related offenses. The charging documents were unsealed on Tuesday, Aug. 16 in federal court in Brooklyn, naming the suspects, including a Nassau County police detective, from the Bonanno and Genovese organized crime families, said Breon Peace, US Attorney for the Eastern District of New York. “Today’s arrests of members from two La Cosa Nostra crime families demonstrate that the Mafia continues to pollut…
Man Sentenced For Operating CT Drug Mill Man Sentenced For Operating CT Drug Mill
Man Sentenced For Operating CT Drug Mill A Connecticut man will spend more than a decade in federal prison after he admitted to running a drug mill out of his apartment. Hartford County resident Luis Ciuro, age 37, of East Hartford, was sentenced to 15 years behind bars Wednesday, Aug. 10, in federal court in Bridgeport. It follows his November 2020 guilty plea to one count of possession with intent to distribute 400 grams or more of fentanyl. Federal prosecutors said Ciuro was busted in October 2019, when Manchester Police were called about a woman yelling and displaying a gun outside of an apartment building on John Olds Drive …
Shamer Pleads Guilty to Possession of Child Pornography In Maryland: US Prosecutors Shamer Pleads Guilty to Possession of Child Pornography In Maryland: US Prosecutors
Shamer Pleads Guilty to Possession of Child Pornography In Maryland: US Prosecutors Federal prosecutors in Maryland have secured a guilty plea from an Anne Arundel County man with a fitting last name who admitted to possessing and sharing more than 1,000 images depicting child porn as part of a salacious online group, according to the Department of Justice. Pasadena resident Raymond Martin Shamer III, 21, pleaded guilty in federal court to possession of child pornography, admitting in the process that he also distributed child porn to others. As part of the plea, Shamer admitted that between July 7, 2019, and June 24, 2020, he used online accounts to communicate with othe…
Repeat Arlington Child Porn Peddler, 27, Sent Sex Pics Of Toddlers: Prosecutors Repeat Arlington Child Porn Peddler, 27, Sent Sex Pics Of Toddlers: Prosecutors
Repeat Arlington Child Porn Peddler, 27, Sent Sex Pics Of Toddlers: Prosecutors A 27-year-old Arlington man with multiple convictions of sending and receiving child porn will spend the next decade in prison after he pleaded guilty to the charge in federal court, authorities said.  Mason Lister was arrested in 2020 after police found he had traded sexual images of children as young as toddlers through social media, the Department of Justice said. Authorities raided his home and found a tablet with 85 pictures and videos of child pornography, prosecutors said.  Lister pleaded guilty to possession of child pornography last month, and a judge sentenced him to 10 …
BPD Commissioner Announced As Phoenix Police Department's Interim Chief Of Police BPD Commissioner Announced As Phoenix Police Department's Interim Chief Of Police
BPD Commissioner Announced As Phoenix Police Department's Interim Chief Of Police A Baltimore Deputy Police Commissioner has been selected to serve as the new interim chief of the Phoenix Police Department, authorities say. Michael Sullivan will start the 1-2 year assignment with the Phoenix Police Department on Sept. 12 while Phoenix conducts a nationwide search for a permanent police chief, according to Phoenix City Manager Jeff Barton. “Sullivan brings 27 years of law enforcement experience to the table, and he has led police reform efforts for major cities. His experience working in collaboration with communities, the DOJ, federal court and more gives me confidence h…
Capital District Sex Offender Sentenced For Child Pornography Convictions Capital District Sex Offender Sentenced For Child Pornography Convictions
Capital District Sex Offender Sentenced For Child Pornography Convictions A Capital District man will spend more than a decade in federal prison after copping to child pornography charges. Saratoga County resident Zachary Duchesne, age 27, of Stillwater, was sentenced to 15 years behind bars Friday, July 22, in federal court in Albany. It followed his guilty plea to charges of transporting and possessing child pornography. Federal prosecutors said Duchesne used a Dropbox account to store, possess, and view images that depicted child sex abuse between December 2017 and June 2019. He also admitted to periodically transferring child pornography videos into his Dro…
Four Face Federal Indictment In Maryland For $3M COVID-19 Fraud Scheme Four Face Federal Indictment In Maryland For $3M COVID-19 Fraud Scheme
Four Face Federal Indictment In Maryland For $3M Covid-19 Fraud Scheme Four Maryland residents are facing federal indictment for a CARES Act COVID-19 unemployment fraud scheme that saw over $3 million in losses, officials say. Three of the suspects had an initial court appearance in Baltimore on Thursday, July 21, while the fourth was scheduled to appear on Friday, July 22 in Florida. Those facing charges:  Tyshawna Davis, 38, of Gwynn Oak; Donna Jones, 55, of Cockeysville; Devante Smith, 27, of Hanover; Tila Woods, 44, of Baltimore. From June 2020 through May 2021, the four used the identification information of their victims to fraudulently obtain une…