Recently in Federal Crimes Category

Feds Bust Sizeable Montgomery County Drug Ring

June 11, 2015

seal-42280_640.pngThe FBI and the Montgomery County Police recently announced the break up of a large-scale drug ring operating out of a residential area near Rockville. Monday during the early morning hours, as many as 100 state, local and federal law enforcement officers raided numerous townhomes in the Bel Pre development, as well as a business in Prince George's County. The raids yielded a narcotics, multiple firearms, and over $70,000 in cash. All told 18 people were arrested, and now the defendants face felony drug charges in federal court. All but one of the defendants resides in Maryland, with the non-resident being from Pennsylvania. The defendants are charged with conspiracy to distribute heroin and cocaine, and could face other charges based on the evidence that was seized.

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Baltimore Public Works Employees Charged With Bribery

May 16, 2015

scrapyard-70908_640.jpgThe FBI recently concluded a two-year investigation of five Baltimore City public works employees, and now two face bribery charges in the United States District Court. The other three face theft and conspiracy charges, which are charged under a similar federal law. Cell phone wiretaps ultimately led to a raid in which federal authorities confiscated physical evidence to aid U.S. attorneys in proving their case against the five. One of the male defendants has been charged with conspiracy to solicit bribes concerning a program receiving federal funds and the only female defendant has been charged with the same, plus an additional count of bribery. The other three males are charged with conspiracy to steal from a program receiving federal funds and with theft.

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Feds Claim Less Emphasis On Drug Cases In 2014

March 9, 2015

prison.jpgAlmost 30 years ago the federal government took its war on drugs to new heights by proclaiming a zero tolerance policy. All drug crimes from trafficking to possession were to fall under this new initiative, and billions of dollars were spent on incarcerating offenders. Along with the fancy tag names and plentiful resources came new legislation that kept even non-violent, first time drug offenders in jail for years. Minimum mandatory prison sentences were established, and became a major source of power for the justice department, and subsequently for federal and state prosecutors. A minimum mandatory sentence requires a judge to hand down a specific prison sentence upon a finding of guilt, either by a plea or a guilty verdict at trial. Many of these sentences exclude a defendant from parole eligibility and even gain time for good behavior. While the stated goal of these sentences was to deter drug crimes, all they really did was cause severe overcrowding of prisons across the country. Not to mention creating an environment where non-violent drug offenders were serving more time than armed robbers.

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Convicted Drug Dealers Freed After FBI Misconduct

November 18, 2014

drugs-22237_640.jpgJust months ago United State's Attorney's Office praised the work of law enforcement in ending a complex Washington D.C. heroin and cocaine trafficking ring. The investigation and subsequent prosecution led to 14 felony convictions, with most of the defendants ending up with prison sentences. But as of this week, only one defendant remains jailed, and the other 13 have been released from prison. Last week a federal judge threw their cases out upon recommendation by the very prosecutors who worked diligently to secure these convictions less than a year ago. The exact reasons for this dramatic sequence of events is unknown, but we do know that at least one corrupt FBI agent participated in the investigation. This particular agent, a 33-year old named Matthew Lowry, was found slumped over in his car with evidence bags containing heroin and firearms seized from the investigation. While this incident alone could create enough suspicion of wrongdoing to warrant new trials in the related cases, it's more likely that the prosecutors became aware of far greater corruption. Corruption that prompted immediate and unfettered action.

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Feds Announce Massive Baltimore Cocaine Bust

October 21, 2014

coke4.jpgLaw enforcement officers make dozens of drug distribution busts each day in Maryland. State and local police handle most, as only a select few of these busts are carried out by federal law enforcement. Federal agencies such as the DEA could investigate and prosecute any would be drug offender under federal law, but they often defer to state level cops unless the case is large and involves multiple states. Even when these busts are juicy enough for the feds, the media rarely picks up on them, and most go unnoticed by the public. Therefore when the United States Attorney's Office issues a press release about a drug bust that is picked up by almost every local news agency, you know the facts must be particularly scandalous. This past week's Baltimore drug bust definitely fit the bill, as assistant US attorney Rosenstein announced indictments in a multi-state cocaine trafficking operation, which involved tons of drugs, millions of dollars, fancy cars, and money laundering. The investigation had everything the media could ask for in a story, and the bulk of the alleged criminal activity occurred right here in Baltimore.

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Federal Lawmakers Warming Up To Medical Marijuana

June 10, 2014

capital.jpgTwo years ago Maryland became one of 22 states to legalize marijuana for medical purposes, and just months ago lawmakers modified to the program to make it functional. Many of the other states already have fully functioning medical marijuana programs, with numerous privately owned dispensaries, but Maryland's program is still in the planning stages. As of now it looks like it could be up to 18 months until the first private dispensaries open their doors locally, and when they do, there is now hope that the federal government will stay out of the way. Anyone doing business in the medical or recreational marijuana industry faces the constant threat of the feds (read the DEA) busting down their doors and closing up their shops. This threat is not particularly imminent as the Department of Justice and the POTUS himself have called off the dogs as of late, but make no mistake about it, the threat still remains. But a recent vote in the U.S. House of Delegates may be the first step toward a permanent resolution in the state versus federal marijuana law conflict.

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Eleven Indicted In Baltimore Cigarette Trafficking Ring

December 12, 2013

cigs.jpgThe FBI recently announced that 9 Baltimore County residents and two New Yorkers have been indicted on federal drug and conspiracy to traffic contraband cigarette charges. The contraband cigarette allegations are definitely not part of your run of the mill federal criminal case. But just because cigarettes are legal does not mean they can't be the subject of a highly profitable scam. In fact, the FBI alleged that the illegal tobacco trafficking ring netted upwards of 6 million dollars for the co-conspirators. All but one of the defendants face up to five years for the tobacco charges, and some were also indicted on charges for conspiracy to traffic oxycodone and money laundering. The scam was highly profitable for an extended period of time, but like most theft schemes, it all came crashing down as the defendant's became too profit hungry and dead set on raking in large amounts of cash. The indictment came back from the grand jury last week, and was unsealed yesterday after the arrest of 8 defendants, and the execution of 12 search warrants. Contained within the indictment are the details of just how the Pikesville and Owings Mills residents teamed up with two New Yorkers to carry out their scam.

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Federal Drug Enforcement Targets Two Maryland Counties

November 17, 2013

r.jpegIn a recent press release the Office of the National Drug Control Policy announced the expansion of a program designed to promote collaboration between federal state and local law enforcement. The White House oversees the Office, whose mission is to combat drug trafficking and production in areas that have been identified as hot spots throughout the country. These hot spots have been labeled as high intensity drug trafficking areas or HIDTA, and have been areas of law enforcement focus since Congress created the program back in 1988. As of November 14th of this year the White House has officially added two Maryland counties to the HIDTA list. Frederick County and Cecil County will now receive the same support as the other 28 HIDTA areas in 46 states throughout the country. The support will allow Frederick and Cecil to receive federal resources including manpower, money, and intelligence. As much as $660,000 has already been earmarked for the newly designated areas, and local law enforcement in these counties should begin to see the influx of resources over the next few months.

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Feds Shift Stance On Marijuana

September 2, 2013

pot.jpgWe recently posted an article about a notable medical personality and University of Michigan grad Dr. Sanjay Gupta shifting his stance on marijuana. Although the influential celebrity doc came out with strong public support for legalizing medical marijuana, his revised stance will have little direct affect on state and federal laws. But just last week a politician, whose stance on the topic will affect state and federal pot policy, voiced a similar change of heart. Attorney General Eric Holder informed the governors of Colorado and Washington that the Department of Justice will not seek to override their state's new marijuana decriminalization laws. The Fed's top prosecutor and his staff also issued a memo to each of the assistant United States attorneys, which clearly spells out the revised guidelines for handling marijuana cases on the federal level. The memo describes eight points of emphasis, and not surprisingly simple possession didn't make the cut.

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Corrections Officer Pleads Guilty To Racketeering

August 21, 2013

bcdc.jpgThe first of 13 female corrections officers indicted on numerous federal charges earlier this spring has pleaded guilty to racketeering. The indictments came after a lengthy investigation by state and federal law enforcement into the highly profitable drug and contraband smuggling operations that were running rampant in the Baltimore County Detention Center. The indictments, which made national headlines a few months ago, alleged that corrections officers and inmates, particularly inmates of a notorious street gang, conspired to introduce various drugs such as oxycodone, suboxone, and marijuana into the jail population. After the contraband was smuggled through security, the gang members would sell it to other inmates. The gang members and their associates would also sell tobacco, cellphones, and other drugs such as cocaine and heroin. This particular corrections officer, a 31 year old from Randallstown in Baltimore County, was also accused of aiding in moving the contraband throughout the jail facility. She was originally indicted on charges of racketeering, drug trafficking, and money laundering, but federal prosecutors dropped all but the racketeering charge as part of a plea deal.

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Another Baltimore Police Officer Faces Federal Charges

June 3, 2013

FBI8.pngJust two months ago the Blog posted an article about a police officer that was indicted on federal drug conspiracy and robbery charges. That particular officer, a 36-year-old man, will learn his fate at a June 11th sentencing hearing in federal court, and the embarrassing stain of his arrest and prosecution is still fresh on the minds of top cops at the Baltimore City Police Department. But Maryland's largest police department now faces yet another scandal involving a crooked officer. The United States Attorney's Office recently announced the filing of criminal charges and the subsequent arrest of a 25-year-old female police officer that hails from Pikesville. The criminal complaint alleges that the woman stood watch in her marked patrol car while a supposed drug dealer completed a heroin sale at a Baltimore area shopping center. The woman also allegedly provided the supposed drug dealer with information about the identity of police informants, which she obtained from department databases. Unfortunately for the soon to be ex-cop, the supposed drug dealer was actually an informant working with the FBI, and the entire transaction is now the basis for a variety of serious felony charges filed against her.

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Polygraph Testing Ordered For Baltimore Jail Officials

April 30, 2013

1398073_security_fence_4.jpgThe last time Baltimore was headlining national news articles the Ravens had just completed their unlikely and dramatic run to a Superbowl championship. It's been a few months, but our great city is back in the national headlines, only this time there is no celebration to be had. On the contrary, the past two weeks have been extremely embarrassing for all those involved with the City's corrections department, as well as for city and state politicians and government officials. Over the past year law enforcement agencies from the federal and state governments have been investigating allegations of organized gang activity within the walls of the Baltimore City Detention Center. Last week, the United States Attorney unsealed the bombshell indictment that charged various inmates and prison guards with running a large-scale racket within the jail's walls. The indictment alleged that gang members sold hundreds of thousands of dollars of drugs and other contraband that was smuggled into the jail with the help of 13 corrections officers. Other allegations include bribery, extortion, assault, robbery, witness retaliation, and even murder. All those charged in the federal indictment face lengthy prison sentences for racketeering in addition to the individual criminal acts.

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Baltimore Police Officer Pleads Guilty To Drug Dealing

March 31, 2013

copblock-police-corruption.jpgThe FBI and the United States Attorney for the District of Maryland recently announced that a 36 year-old Baltimore Police officer has pleaded guilty to multiple drug and gun felonies. The investigation began in early 2012 when the feds received information from an anonymous source that the crooked cop was trafficking in stolen property. As a result of the tip and other corroborating information, feds secured a warrant to wiretap the officer's cellphone. Through the wiretap law enforcement learned that the officer was selling stolen iPhones, iPads, and other electronics, some of which were confiscated during arrests and never submitted into evidence. Federal investigators also became aware of a new development, that the officer was involved in a more sophisticated and organized criminal scheme with a street level drug dealer.

The drug dealer was actually a registered confidential informant with the Baltimore Police Department. A confidential informant is basically a civilian who has agreed to provide information to law enforcement and to participate in undercover investigations in exchange for avoiding criminal prosecution him or herself. On the street confidential informants have infamously been known as snitches, and this nickname has even appeared in television shows and movies. This particular confidential informant was a known drug dealer in the Northwest Baltimore area where the officer patrolled, and at some point the two entered into a business agreement. The officer would provide the drug dealer with information on a daily basis when and where it was safe to sell drugs without police interference. The officer was also accused of doctoring police reports by redacting the drug dealer's name and eliminating his involvement in crimes. In exchange for this protection, the drug dealer would provide the officer with information about other criminal activity, which the officer used to make arrests.

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Feds Bust Large Anne Arundel County Drug Ring

January 17, 2013

1377964_tightened_100_dollar_roll_.jpgFederal law enforcement recently announced that a major drug ring in suburban Maryland has been busted up, and numerous arrests have been made. In total, 18 people were arrested in the bust, and as many as 15 have already been charged with conspiracy to distribute more than two thousand pounds of marijuana and various other drugs. The federal grand jury indictment included information, which led federal officers to believe that the Anne Arundel County drug ring distributed cocaine, prescription pills, steroids, as well as large amounts of pot. As many as 250 federal agents participated in multiple raids that reportedly resulted in the seizure of 30 cars, 60 pounds of marijuana, upwards of 300 thousand dollars cash, and multiple guns. The seizures are not even close to complete as the U.S. Justice Department is seeking the court's approval to confiscate over 10 million dollars in cash, multiple real estate properties, bank accounts, cars, and business assets.

The yearlong investigation that led to the recent bust began rather fortuitously for law enforcement. Last year around this time, a Glen Burnie man was involved in a serious car accident, and upon arriving on the scene police found over a pound of marijuana and a money counting machine. Cops also found papers detailing the operation, which ultimately spear headed the investigation. Over the next 12 months federal authorities learned about a highly complex interstate organization that was complete with stash houses to store the drugs, and shell corporations to launder the profits. Cops also learned that the drugs were shipped, driven, and even flown to Baltimore from California and New Jersey. Authorities reported that the alleged traffickers were bold enough to fly the drugs into BWI airport during the operation.

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Medical Marijuana Supporters Prepare For 2013 Legislative Session

December 12, 2012

48715_marijuana_plants_growing_outdo.jpgThe Maryland Legislature is scheduled to begin its 2013 legislative session next month, and marijuana is one issue that is sure to be hotly debated. Medical marijuana supporters and personal use advocates alike hope that this year's session makes more progress in the fight for decriminalization. Toward the end of last year's legislative session, the head of the state's department of health went on record saying that he would not support decriminalization as long as federal law continued to define pot as an illegal controlled substance. The department head cited concerns that his state employees could be subject to federal prosecution under the controlled substances act and there would be nothing the state could do to protect them. The head of any state agency has a duty to protect his or her employees, but the broader issue is also that state lawmakers want to protect their constituents as well. It would certainly not look good for Annapolis if Maryland citizens were being prosecuted federally for following a law that their own delegates supported and eventually passed. But supporters of marijuana decriminalization have hope that this year will be different based on two influential votes on this past Election Day.

As readers of this blog and those who have been following national drug laws are aware, Colorado and Washington State voted to decriminalize personal marijuana use. Both states, and close to 20 others including Washington D.C. already had medical marijuana laws on the books, but this past election took the movement to new heights. Local advocates back here in Maryland are now optimistic that the legislature will consider the Colorado and Washington laws in crafting their own legislation. Obviously we cannot expect that Annapolis will jump on board with personal use decriminalization, but medical marijuana laws in this year's session are a distinct possibility. There is no official word from the Governor's office to date that would indicate which way O'Malley is leaning, and his future political aspirations could play into his decision to support a medical use law. A politician with greater aspirations is likely to be more conservative in his or her final years. For now though, lobbyists, grass roots advocates, and users have some reason for optimism.

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