Rod J. Rosenstein

Type: Person
Name: Rod J. Rosenstein
First reported 7 hours ago - Updated 7 hours ago - 1 reports

Maryland Man Pleads Guilty to Falsifying Employee Retirement Plan Documents to Avoid Contributing to Benefit Plans

Department of JusticeOffice of Public AffairsFOR IMMEDIATE RELEASEWednesday, August 27, 2014 An owner of an electrical contracting company pleaded guilty today to falsifying disclosure documents required under the Employee Retirement Income Security Act ... [Published United States Department of Justice - 7 hours ago]
First reported 13 hours ago - Updated 13 hours ago - 1 reports

Armed Robbers Exiled to at Least 12 Years in Prison

GREENBELT, Md., Aug. 25 -- The U.S. Department of Justice's Federal Bureau of Investigation Baltimore Field Office issued the following press release:U.S. District Judge Roger W. Titus sentenced Jeffery Louis Adams, age 35, and Antonio Lamont Gaithers, ... [Published HighBeam Research - 13 hours ago]
First reported 22 hours ago - Updated 22 hours ago - 1 reports

Identity Thief Convicted - keepmyID.org

- Aug. 27, 2014 - DALLAS -- Identity (ID) Thief Sent to PrisonThe truth is that we usually do not catch the identity thief. They are overseas, online, or merely so submergedwe can never find them. Relying on the police or government agencies to protect ... [Published Prlog - 22 hours ago]
First reported Aug 26 2014 - Updated Aug 26 2014 - 1 reports

Armed Robbers Exiled to at Least 12 Years in Prison

GREENBELT, MD—U.S. District Judge Roger W. Titus sentenced Jeffery Louis Adams, age 35, and Antonio Lamont Gaithers, age 33, both of Washington, D.C., today to 12 and 14 years in prison, respectively, each followed by five years of supervised release, ... [Published United States Department of Justice - Aug 26 2014]
First reported Aug 22 2014 - Updated Aug 22 2014 - 1 reports

Burtonsville man indicted on fraud, money laundering charges

advertisementA Burtonsville man has been indicted on federal fraud, conspiracy and money laundering charges in connection with a scheme to swindle money from elderly people through dating websites.Prosecutors believe the enterprise took in more than $1 ... [Published Gazette.net - Aug 22 2014]
First reported Aug 21 2014 - Updated Aug 21 2014 - 1 reports

Man Indicted in Connection With Scheme to Defraud Elderly on Dating Sites

Updated: Thursday, August 21 2014, 04:51 PM EDTA federal grand jury has indicted Krist Koranteng, 32, of Burtonville and Laurel in connection with a scheme to defraud elderly individuals while pretending to be romantically interested in the victims.The ... [Published FOX 45 WBFF - Aug 21 2014]
First reported Aug 19 2014 - Updated Aug 19 2014 - 1 reports

Serial Robber Sentenced to Over 12 Years in Prison

Robbed Seven Businesses and Employees; Attempted to Rob a Take-Out RestaurantGreenbelt, Maryland – Chief U.S. District Judge Deborah K. Chasanow sentenced Duane James, age 53, of Germantown, Maryland today to 151 months in prison for five counts of r ... [Published U.S. Dept. of Justice - Aug 19 2014]
First reported Aug 19 2014 - Updated Aug 19 2014 - 1 reports

Clinton Woman Sentenced in $2.3 Million Government Contract Fraud Scheme

GREENBELT, MD—U.S. District Judge Paul W. Grimm sentenced Larayne Whitehead, age 35, of Clinton, Maryland, today to 18 months in prison followed by three years of supervised release for conspiring to commit wire fraud in connection with a scheme to defraud ... [Published United States Department of Justice - Aug 19 2014]
First reported Aug 17 2014 - Updated Aug 17 2014 - 1 reports

Four indicted with stealing over $1 million from a consulting company

By Press Release, U.S. Department of JusticeA federal grand jury has indicted four individuals in connection with a scheme to steal over $1 million from a consulting company.  The following individuals face conspiracy and wire fraud charges:Janice McCumbie, ... [Published Maryland Bay Net - Aug 17 2014]
First reported Aug 15 2014 - Updated Aug 16 2014 - 1 reports

Two Plead Guilty in Armed Robbery and Carjacking Shootings

GREENBELT, MD—Tonnie Floyd, age 22, of Washington, D.C., pleaded guilty today to robbery, discharging a gun during the robbery and carjacking, in connection with an armored car robbery and a carjacking in which a victim was shot in the face. Marcellus ... [Published United States Department of Justice - Aug 15 2014]
First reported Aug 09 2014 - Updated Aug 09 2014 - 1 reports

Worcester County man admits to producing pornography for two girls ages 10 and 12

BALTIMORE — Laiton Blake Witkowski, age 42, of Stockton, Maryland, pleaded guilty Aug. 4 to producing and possessing child pornography.The plea agreement was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent ... [Published Maryland Newszap - Aug 09 2014]
First reported Aug 09 2014 - Updated Aug 09 2014 - 1 reports

Two Retailers Convicted for Food Stamp Fraud

BALTIMORE, MD—A federal jury convicted Abdulmalik Abdulla, age 37, and Ahmed Mohssen, age 54, both of Baltimore, today on charges of food stamp fraud and wire fraud in connection with a scheme to illegally redeem food stamp benefits in exchange for c ... [Published United States Department of Justice - Aug 09 2014]

More Content

All (48) | News (46) | Reports (2) | Blogs (0) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
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Maryland Man Pleads Guilty to Falsifying Employ... [Published United States Department of Justice - 7 hours ago]
Armed Robbers Exiled to at Least 12 Years in Pr... [Published HighBeam Research - 13 hours ago]
Identity Thief Convicted - keepmyID.org [Published Prlog - 22 hours ago]
Armed Robbers Exiled to at Least 12 Years in Pr... [Published United States Department of Justice - Aug 26 2014]
SUN INVESTIGATES Baltimore robbers challenge in... [Published Maryland Gazette - Aug 23 2014]
Baltimore robbers challenge investigators' use ... [Published Baltimore Sun - Aug 23 2014]
Two plead guilty in pharmacy fraud scheme with ... [Published Insurance News Net - Aug 22 2014]
Burtonsville man indicted on fraud, money laund... [Published Gazette.net - Aug 22 2014]
Man Indicted in Connection With Scheme to Defra... [Published FOX 45 WBFF - Aug 21 2014]
Pharmacy Store Employees Plead Guilty in Scheme... [Published United States Department of Justice - Aug 20 2014]
Serial Robber Sentenced to Over 12 Years in Prison [Published U.S. Dept. of Justice - Aug 19 2014]
Clinton Woman Sentenced in $2.3 Million Governm... [Published United States Department of Justice - Aug 19 2014]
Four indicted with stealing over $1 million fro... [Published Maryland Bay Net - Aug 17 2014]
Conspirator Pleads Guilty in Scheme Involving S... [Published United States Department of Justice - Aug 15 2014]
Two Plead Guilty in Armed Robbery and Carjackin... [Published United States Department of Justice - Aug 15 2014]
Parkville Man Convicted in Plot to Export Indus... [Published United States Department of Justice - Aug 12 2014]
Worcester County man admits to producing pornog... [Published Maryland Newszap - Aug 09 2014]
Two Retailers Convicted for Food Stamp Fraud [Published United States Department of Justice - Aug 09 2014]
Two Maryland Fishermen Plead Guilty to Illegal ... [Published Noodls - Aug 01 2014]
Rockville Doctor Indicted For Running ‘Pill Mill’ [Published WJZ - Jul 31 2014]
Washington, D.C. Man Pleads Guilty to Traveling... [Published United States Department of Justice - Jul 31 2014]
Man Pleads Guilty to Traveling to Maryland to E... [Published United States Department of Justice - Jul 31 2014]
Charles County Sheriff's Office assists in man ... [Published Maryland Bay Net - Jul 31 2014]
Rockville Physician Indicted for Illegally Dist... [Published United States Department of Justice - Jul 30 2014]
Plea entered by accomplice in 2009 homicide [Published SoMdNews.com - Jul 30 2014]
Howard County Bloods Gang Member Exiled to Over... [Published U.S. Dept. of Justice - Jul 29 2014]
California Man Pleads Guilty to Maryland Murder... [Published United States Department of Justice - Jul 29 2014]
Calif. man admits connection to Md. killing [Published WBAL Channel - Jul 28 2014]
Cocaine dealer sentenced in St. Mary's drug tra... [Published Maryland Bay Net - Jul 28 2014]
Cocaine Dealer In St. Mary’s County Drug Traffi... [Published Noodls - Jul 28 2014]
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