NEWS
By Larry Carson and Tricia Bishop | January 13, 2009
A 55-year-old Howard County man charged with setting fire to a Highland house on Halloween amid a dispute over its ownership made an initial appearance yesterday in federal court. Scott Daniel Wilson, formerly of the 7200 block of Mink Hollow Road, could face a mandatory minimum sentence of five years in prison and up to 20 years if convicted, according to the Maryland U.S. attorney's office. According to an affidavit filed before his arrest Friday, Wilson has a record that includes arson convictions and dates to incidents on the Eastern Shore between 1979 and 1982.
SPORTS
By PETER SCHMUCK | December 22, 2007
If the original release of the infamous Jason Grimsley affidavit - with the names of the alleged steroid and amphetamine users blacked out for public nonconsumption - helped pull the cover off baseball's performance-enhancement scandal, the release of the unredacted version Thursday might have been an even bigger blow to the integrity of the sport. Think about it. When the feds decided to throw those last few names into the public arena, they probably never considered how the surprising absence of several well-known players might undermine the credibility of the Mitchell Report and create a new layer of uncertainty about the steroid era. Of course, it isn't the job of federal investigators to worry about the effect of their work on a private enterprise, even one that is considered to be the national pastime.
NEWS
By Cheryl Lu-Lien Tan | April 16, 1999
An Arnold businessman who wants to turn his mansion on St. Helena Island into a private club allegedly has been concealing an income of millions of dollars from the Internal Revenue Service since 1994, according to an affidavit filed after a two-year federal investigation.Keith J. Osborne, president of Fantasy Island Management Inc., received millions of dollars in 1992 and from 1994 to 1997 but sporadically filed tax returns in those years, according to the affidavit IRS special agents Michael R. O'Hanlon and Antonio Gomez filed last month to obtain an April 7 search warrant.
NEWS
By Cheryl Lu-Lien Tan | April 16, 1999
An Arnold businessman who wants to turn his mansion on St. Helena Island into a private club allegedly has been concealing an income of millions of dollars from the Internal Revenue Service since 1994, according to an affidavit filed after a two-year federal investigation.Keith J. Osborne, president of Fantasy Island Management Inc., received millions of dollars in 1992 and from 1994 to 1997 but sporadically filed tax returns in those years, according to the affidavit IRS special agents Michael R. O'Hanlon and Antonio Gomez filed last month to obtain an April 7 search warrant.
NEWS
By Dail Willis | August 31, 1999
When federal agents leapt from their cars and pointed guns at three Northern Virginia men poised to invade a home in Lutherville last week, it was the end of a long road -- literally.Agents had been investigating one of the men arrested Thursday, Yuem Ming Chan -- who calls himself Austin Chan -- for almost three years, trailing him from New York to a small brick rowhouse in Burke, Va., and finally to a secluded street in Lutherville.All three have been charged with conspiracy to rob and extort, and with weapons violations.
BUSINESS
BY A SUN STAFF WRITER | April 28, 1999
A former Honda Motor Co. executive was sentenced yesterday in federal court in Baltimore to five months in prison for lying in a sworn statement to a judge presiding over a lawsuit against the company by several of its dealers.U.S. District Judge Catherine C. Blake also sentenced Gregory T. Savoy, 31, of Cherry Hill, N.J., to two years of supervised release, including five months on home detention, and 100 hours of community service.Savoy was found guilty by a federal jury in January of perjury and obstruction of justice.
NEWS
By GREGORY KANE | October 31, 1999
MIKE COLLEGE, Mike Smith and John Campbell look more like three street toughs than the Maryland state troopers they are. But as undercover narcotics cops, that's how they're supposed to look.College -- that's Sgt. Mike College -- has worked undercover for 20 years."He taught me how to buy dope," said Maj. Greg Shipley, the state police spokesman who also worked as an undercover narc. Smith and Campbell, both corporals, have worked undercover five and seven years, respectively.They note their undercover experience to let folks know that when it comes to the business of taking down drug rings, they know what they're doing.
NEWS
By Michael James | December 4, 1999
A courier for a notorious Bulgarian counterfeiting ring was sentenced yesterday to eight months in federal prison for bringing nearly $63,000 in phony $100 bills to Maryland.The bills are believed to have been printed on a secret offset press somewhere in Bulgaria, home to one of the world's largest counterfeiting operations, U.S. Secret Service agents said. More than $3.5 million of the counterfeit U.S. bills suspected to have been made there have surfaced around the world.Valeri Gueorguiev, 37, who carried counterfeit money in Maryland and elsewhere for the ring, apologized for what he had done at a hearing in U.S. District Court in Baltimore.
NEWS
By Michael James | January 23, 1999
A former day care provider and National Security Agency employee was given a 13-month sentence yesterday for possessing child pornography videotapes, some of which he bought from undercover federal agents in a sting operation.Charles Meldrum, 58, told Judge Andre M. Davis in U.S. District Court in Baltimore that he has made progress in dealing with an addiction to pornography."I apologize to everyone," said Meldrum, who with his wife had run a day care center in their Columbia home from 1990 to 1992.
BUSINESS
By Michael James | May 20, 1998
A former Honda Motor Co. official was indicted in Baltimore yesterday for allegedly making false statements to a federal judge during the course of litigation against the company, which being sued in a bribery scandal.Gregory T. Savoy, 30, of Cherry Hill, N.J., is charged with perjury and obstruction of justice in connection with a July 1997 affidavit submitted to Chief Judge J. Frederick Motz in U.S. District Court in Baltimore, federal prosecutors said.Motz had received the affidavit as part of pending civil claims by dealers that Honda conspired to send shipments of cars to those willing to pay bribes while punishing dealers who refused to take part in a kickback scheme.