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May 7, 2021 Sonya Bannister Burford, age 53, of Upper Marlboro, Maryland, pleaded guilty on May 5, 2021, to the federal charge of theft of government property, for stealing $322,938 in Social Security benefits to which she was not entitled. The guilty plea was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner; Special Agent in Charge Michael McGill of the Social Security Administration (SSA) – Office of Inspector General (OIG), Philadelphia Field Division; and Special Agent in Charge Rico Medina of the Washington Metropolitan Area Transit Authority ...

Greenbelt, MD (STL.News) U.S. District Judge Peter J. Messitte sentenced Jose Luiz Suarez, age 30, a Honduran citizen residing in Germantown, Maryland, to 21 months in prison for illegal reentry after being removed from the United States as a result of a previous felony conviction. The sentence was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner Field Office Director Francisco Madrigal of Enforcement and Removal Operations (ERO) Baltimore; and Chief Marcus Jones of the Montgomery County Police Department. According to his guilty plea, Suarez unlawf...

Reply Silver Spring resident Anjan Ghosh Tagore was sentenced to 15 years in federal prison for receipt of child pornography, and he was given an additional 18 months for violating his supervised release from a previous conviction. (Shutterstock ) GREENBELT, MD — Anjan Ghosh Tagore, of Silver Spring, was sentenced to 15 years in federal prison Thursday followed by a lifetime supervised release for the receipt of child pornography, and he was given an additional 18 months for violating his supervised release from a previous federal conviction for possession of child pornography. The senten...

The Federal Trade Commission has won a Maryland district court's approval of a final $120.2 million judgment against the operators of the purported luxury Sanctuary Belize development, which the FTC says swindled American consumers in the largest offshore real estate scam ever targeted by the commission.

12/24/2020 Since November, there’s been an interesting court battle going on with the Washington Football Team, with minority owners Dwight Schar, Fred Smith and Robert Rothman filing a federal lawsuit to try and sell their combined shares (which total 40 percent of the team) as a group to prospective buyers Behdad Eghbali, José Feliciano and Kwanza Jones for $900 million. That above report (from Will Hobson, Mark Maske and Liz Clarke in  The Washington Post on Nov. 20) says that “according to people familiar with the situation,” majority owner Dan Snyder (seen above ahead of a 2018 g...