The U.S. Attorney’s Office for the District of Maryland announced on January 17, 2014 that Abdulmalik Abdulla, age 37, and Ahmed Mohssen, age 53, both of Baltimore, were arrested on federal charges of conspiracy to commit food stamp fraud and wire
On the heels of the contraband cigarette conspiracy arrests in Maryland last Wednesday, federal investigators in DC shortly thereafter launched a large scale arrest of members of an alleged drug conspiracy. Eleven have been arrested on federal charges stemming from
The U.S. Attorney’s Office for the District of Maryland issued a press release on December 11, 2013 notifying the public that a grand jury has indicted 11 individuals on charges related to a conspiracy to traffic over $6.6 million in
On November 21, 2013 the United States Attorney for the District of Maryland Reported announced that a federal superseding indictment was unsealed charging 19 additional defendants, including 14 former and current correctional officers with the Maryland Department of Public Safety and