Crime Archives - Page 262 of 265

Montgomery County Man Sentenced to Federal Prison for a Money Laundering Conspiracy Involving High End Vehicles

Published May 7, 2022 at 11:00AM

U.S. District Judge Paul W. Grimm sentenced Francis Arthur, age 35, of Silver Spring, Maryland on May 2, 2022, to one year and a day in federal prison, followed by three years of supervised release, for a money laundering conspiracy and for money laundering in connection with a scheme to defraud victim account holders at a credit union. As part of his sentence, Arthur has been ordered to pay $339,000 in restitution.

Per the Department of Justice, District of Maryland: The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Matthew R. Stohler of the U.S. Secret Service Washington Field Office; and Chief Marcus Jones of the Montgomery County Department of Police.

Montgomery County Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange for Kickbacks

By MCS Staff

Published May 7, 2022 at 8:50AM

Edward T. Buford III, age 70, of Silver Spring, Maryland, pleaded guilty on May 4, 2022, to conspiracy to commit mail fraud and healthcare fraud. As part of his guilty plea, Buford will be required to pay $1,267,630 in restitution.

Per the Maryland District of the U.S. Attorney’s Office:

Rondell Henry, Germantown Man Accused Of Plotting ISIS-Inspired Attack At National Harbor, Found Mentally Competent

By MCS Staff

Published May 6, 2022 at 4:53PM

A Germantown man has become mentally competent to stand trial more than two years after he was charged with planning an Islamic State-inspired attack at a shopping and entertainment complex near Washington, D.C., a federal judge ruled Tuesday.

Rondell Henry’s attorneys notified the court last Friday that he intends to pursue an insanity defense. Henry, 31, of Germantown, Maryland, was charged in 2019 with attempting to provide material support to a foreign terrorist organization, the Islamic State group.

Montgomery County Man Pleads Guilty to Distribution of Fentanyl that Led to an Overdose Death

By MCS Staff

Published May 6, 2022 at 3:36PM

According to a press release by the U.S. Attorney’s Office District of Maryland, Enitan Mouroukeji Agbi, a/k/a “Anton Agbi,” and “Tone,” age 38, of Germantown, Maryland, pleaded guilty yesterday to distribution of fentanyl. Agbi admitted that Victim 1 died as a result of using drugs that Agbi distributed.

Per the press release: The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Jarod Forget of the Drug Enforcement Administration – Washington Division; Chief Marcus Jones of the Montgomery County Police Department; Chief Malik Aziz of the Prince George’s County Police Department; Chief Darryl McSwain of the Maryland National Capital Park Police; Chief Robert J. Contee III of the Metropolitan Police Department; and Chief Victor Brito of the City of Rockville Police Department.

Former FEMA Employee From Germantown Pleads Guilty to Aiding in the Preparation of False Tax Returns

By MCS Staff

Published May 4, 2022 at 9:49AM

According to a press release from United States Attorney for the District of Maryland, Shanta Johnson, age 44, of Germantown, Maryland, pleaded guilty yesterday to aiding in the preparation of false tax returns. The full press release can be seen below:

The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Darrell J. Waldon of the Internal Revenue Service – Criminal Investigation, Washington, D.C. Field Office; and Inspector General Joseph V. Cuffari of the Department of Homeland Security, Office of Inspector General.

Germantown Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud

By MCS Staff

Published May 2, 2022 at 8:06PM

Defendant Allegedly Used a Stolen Identity to Receive Child Care Subsidy Payments for Taking Care

Per the U.S. Attorney’s Office, District of Maryland: A federal grand jury has returned an indictment charging Andrews Oduro Brown, a/k/a Andrews Oduro, age 39, and Charmaine Miesha Brown, age 43, both of Germantown, Maryland, for conspiracies to commit passport fraud and wire fraud, aggravated identity theft, bankruptcy fraud, and making false statements in a bankruptcy proceeding. The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants.

Carjacking In Rockville on Saturday Afternoon; Montgomery County Police Investigating

By MCS Staff

Published April 30, 2022 at 3:24PM

Rockville Police responded to a report of a carjacking at the 800 block of Hungerford Drive at approximately 2:45 on Saturday afternoon. The female victim reports that a man pulled her out of her red 2016 Nissan Altima (Md Tags 6DH0170z), jumped in and drove off. Additional information below, courtesy of Rockville Police:

4/30/22 – 2:45 p.m. RCPD has responded to the 800 block of Hungerford Dr for the report of an carjacking. The suspect, a black male, thin build in his 40’s, appearing disheveled, approached the victim, pulled her out of the car, jumped into the vehicle and drove off Northbound on Hungerford. The victim was unharmed. The car is 2016 Red Nissan Altima with MD Tags 6DH0170z Montgomery County Police Department’s Major Crimes will assume the investigation into this incident. Please call 911 if you see this vehicle.

Fallsgrove Restaurant’s Door Shattered; Suspect Caught on Video

By MCS Staff

Published April 25, 2022 at 5:31PM

St. Veg, a fast-casual restaurant serving vegan cuisine that opened at 14929 Shady Grove Rd. Unit M, in Fallsgrove (Rockville) back in late 2018, had its front door shattered just after midnight, early Monday morning.

Anne, the owner, tells us that nothing of value was taken, but that the front door is completely shattered. Security cameras caught a suspect on video and a Montgomery County Police detective is currently on the case. Anyone with information can call the non-emergency police phone number at 301-279-8000.

Man Arrested and Charged for Murder That Occurred on Friday Evening

By MCS Staff

Published April 24, 2022 at 2:39PM

The Takoma Park Police Department’s Criminal Investigations Division has identified and charged 21 year-old Abraham Douglas of Silver Spring, Maryland with the murder of 23-year-old Ahmadou Bamba Gueye of Takoma Park, Maryland. The incident occurred during the early evening hours of April 22, 2022 in the 7600 Block of Maple Avenue in Takoma Park, Maryland. Through investigative means, Douglas was located on the night of the incident after burglarizing a residence in the 600 block of Kennebec Avenue in Takoma Park. During the arrest, officers recovered a handgun and a 50-round drum magazine.

Anyone with additional information about this case is asked to please call 301-270-1100. Callers wishing to remain anonymous may text a tip: Text to 847411, Type TPPDTIP at the beginning of your message, Type your message, including as much detail as possible, to ensure that your tip is thoroughly investigated.

Montgomery County Police Investigate Germantown Homicide

By MCS Staff

Published April 23, 2022 at 4:09PM

Per Montgomery County Police For Immediate Release: Saturday, April 23, 2022

Gaithersburg, MD – Detectives from the Montgomery County Police – Major Crimes Division are currently investigating the April 22 homicide that occurred in Germantown. On Friday, April 22, 2022, at approximately 10:50 p.m., Montgomery County Police – 5^th District officers responded to the 19500 block of Gunners Branch Road for the report of a shooting that just occurred.

Takoma Park Police is Investigating a Homicide That Took Place on Friday Evening

By MCS Staff

Published April 23, 2022 at 6:38AM | Updated April 23, 2022 at 7:22AM

Takoma Park Police are actively investigating a fatal shooting that occurred at approximately 5:47 pm on April 22, 2022 in the 7600 block of Maple Avenue, Takoma Park, Maryland. Officers responded for the report of shots fired. Upon arrival, officers discovered a male suffering from a gunshot wound. He was transported to a local hospital where he succumbed to his injury. This is an active and on-going investigation.

Anyone with information about this case is asked to please call 301-270-1100. Callers wishing to remain anonymous may text a tip: Text to 847411, Type TPPDTIP at the beginning of your message, Type your message, including as much detail as possible, to ensure that your tip is thoroughly investigated.