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Anne Arundel County Dealer Gets 8 Years In Prison For Fentanyl Possession, Distribution: Feds
An Anne Arundel County man was sentenced to eight years behind bars for fentanyl possession and distribution, authorities announced Thursday, May 14.
Orlando Ray Coleman, Sr., 44, of Millersville, was sentenced to eight years in federal prison, followed by three years of supervised release, for conspiracy to distribute and possess with intent to distribute fentanyl, US Attorney for the District of Maryland Erek L. Barron said in a joint release.
Coleman pleaded guilty in November 2019 to operating as a drug trafficker in Annapolis and Baltimore with help from supplier Clarence Coby, wh…
Father-Son Scammers In Maryland Sentenced For Laundering Millions Through Drugs, Bitcoin: Feds
A 72-year-old Maryland father and his 38-year-old son have been sentenced for a money laundering conspiracy involving Bitcoins and Xanax, federal authorities announced.
Joseph Farace, 72, of Sparks, Maryland, received a 19-month federal prison sentence that will be followed by two years of supervised release.
His son, Ryan Farace, of Reisterstown, a previously convicted felon, got a 54-month sentence, US Attorney for the District of Maryland Erek L. Barron said in a joint release.
Ryan Farace was first convicted for a scheme to manufacture and sell Xanax in exchange for Bitcoin throu…
Baltimore Man Known As 'Dre,' 'Fame,' 'Foreign' Admits To Sex Trafficking Women
A Baltimore man who admitted to sex trafficking multiple women after his victims came forward seeking help has been sentenced, authorities say.
Ryan Odell Oliver, 40, also known as "Dre", Fame", and "Foreign" was sentenced to 15 years in federal prison on Monday, Nov. 28 after he pleaded guilty on back in August to sex trafficking at least three victims, according to the Department of Justice.
In December 2018, one of Oliver's victims texted a non-profit sex trafficking prevention agency that she had been forced into prostitution and held against her will by Oliver, prosecutors said.
Upon …
Baltimore Man Known As 'Dre,' 'Fame,' 'Foreign' Admits To Sex Trafficking Women
A Baltimore man has admitted to sex trafficking multiple women after his victims came forward seeking help, authorities say.
Ryan Odell Oliver, 40, also known as "Dre", Fame", and "Foreign" pleaded guilty on Tuesday, Aug. 17 to sex trafficking at least three victims, according to the Department of Justice.
In December 2018, one of Oliver's victims texted a non-profit sex trafficking prevention agency that she had been forced into prostitution and held against her will by Oliver, prosecutors said.
Upon the alert, an undercover detective made a commercial sex date with the victim in order to…
Baltimore Fentanyl Dealer Who Had Enough To Kill 20,000 People Gets Time In Fed Pen
A Baltimore fentanyl dealer who had enough to kill 20,000 people was sentenced to federal prison, authorities said.
Donronald Dosey, 33, was sentenced by US District Judge Catherine C. Blake to six years in federal prison, followed by four years of supervised release, for possession with intent to distribute more than 40 grams of fentanyl.
Dorsey admitted he had more than 400 grams of fentanyl — a lethal dose of which is approximately two milligrams, so the quantity possessed by Dorsey, and which he intended to distribute, is enough to kill 20,000 people, United States …
MS-13 Gang Leader Sentenced To Life In Prison For At Least Three Murders, Racketeering
An MS-13 gang leader from the region has been sentenced to life in prison for taking part in at least three murders, racketeering, and possession of drugs.
Junior Noe Alvarado-Requeno, aka “Insolente” and “Trankilo,” age 24, of Landover, Maryland was sentenced on Monday, April 25, said Nassau County District Attorney Anne T. Donnelly.
Alvardo-Requeno was found guilty in Maryland of the charges during a four-week trial last year.
According to the evidence presented at the four-week trial, between 2015 and 2018, Alvarado-Requeno and his co-defendant, Miguel Angel Corea Diaz, a/k/a “Reap…
Feds: NJ Steel Drum Company Owner Admits Conning MD Manufacturer Out Of $20M
The owner of a New Jersey-based steel drum wholesaler admitted he conned a Maryland-based manufacturer out of nearly $20 million, federal authorities said.
Anthony P. Urcioli, Sr., 78, of Park Ridge, conspired with an employee of a New York company to produce bogus invoices for more drums than his Tunnel, Barrel & Drum Co, Inc. had delivered to the company's facility in Harford County, MD, U.S. Attorney for Maryland Erek L. Barron said.
Urcioli, who's TBD's owner and president, split the excess funds he received with the employee -- who, in turn, gave 25% to a co-worker, Barron said.
…
Feds: Twins From Maryland Used Bogus $1M Loans To Trade Crypto, Buy Sports Car
A pair of twin brothers from Maryland are facing federal charges for fraudulently obtaining $1 million in COVID-19 loans, authorities announced.
Jerry and Jaleel Phillips, 24, of Temple Hills, submit bogus Paycheck Protection Program loan applications (PPP), Economic Injury Disaster loan applications (EIDL), and unemployment insurance claims to get the money, United States Attorney for the District of Maryland Erek L. Barron said.
The Phillips brothers created aliases, used the personal identifying information of real people, and used out of business or fake corporate entities to apply…
