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NEWS
By Knight-Ridder News Service | March 10, 1993
WASHINGTON -- The siege goes on. The bills roll in.Guns and ammo? No problem, they bring their own. It's the klieg ZTC lights and dog food that start to add up.Not to mention the $109,000 the Bureau of Alcohol, Tobacco and Firearms shelled out for "aircraft and supplies."Even the federal bean counters have a role to play in the standoff in Waco, Texas.As the stalemate between the Branch Davidian cult and federal agents dragged past the midpoint of its second week, details emerged yesterday of just how dearly David Koresh is making the U.S. government pay.More than $1 million so far. Possibly millions more.
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NEWS
By Dan Thanh Dang and Dan Thanh Dang,SUN STAFF | May 15, 1996
An Arundel High School teacher charged last month with using the Internet to obtain child pornography has been indicted by a federal grand jury on 13 counts of illegal trafficking and importation of pornography.Bruce Edward McDade, 47, was indicted Monday on eight counts of distributing and five counts of receiving "a visual depiction of a minor engaging in sexually explicit conduct mailed, shipped and transported in interstate commerce," according to the U.S. District Court clerk's office in Greenbelt.
NEWS
By Newsday | September 27, 1991
NEW YORK -- Dandeny Munoz-Mosquera may be one of the world's busiest hired killers, but not too busy for a leisurely afternoon at Disneyland.That was just one of Munoz-Mosquera's many stops during a trip the United States that apparently had spanned 12 days before it was abruptly interrupted Wednesday night by his arrest on a Queens street corner, according to federal officials tracking him for nearly two weeks.Munoz-Mosquera -- who federal agents say may have killed or arranged the murders of more than 40 police officers, judges and politicians for the Medellin drug cartel in his native Colombia -- was in the city to commit murder, according to Drug Enforcement Administration agents and court papers filed in Brooklyn.
NEWS
By Melissa Harris and Melissa Harris,Sun reporter | August 20, 2008
Federal agents this week raided the offices of Milton Tillman Jr., a leading Baltimore bail bondsman who has been a repeated target of federal and state law enforcement and was convicted years ago of tax evasion and bribery. A spokeswoman for U.S. Attorney Rod J. Rosenstein would confirm only that the federal agents raided 2332 E. Monument St., the headquarters of Tillman's 4 Aces bond company; 1101 North Point Blvd. and 1003 Greenmount Ave., both business addresses; and 3818 Kimble Road, which is in the same block where Tillman's son was wounded in a drug-related shooting.
NEWS
By New York Times News Service | January 10, 1994
HOUSTON -- Ten and a half months after the apocalyptic ministry of David Koresh became known around the world with a deadly gun battle between his followers and federal agents, 11 surviving members of his sect are to go on trial today to face murder charges.Although even prosecutors have suggested that there is much confusion about who actually fired the fatal shots -- and though three defendants were not present during the gun battle -- the 10 men and a woman are all accused of being part of a broad conspiracy to kill federal agents during a raid Feb. 28 by the Bureau of Alcohol, Tobacco and Firearms.
NEWS
By Tricia Bishop | tricia.bishop@baltsun.com | March 25, 2010
Federal prosecutors filed criminal charges this week against Baltimore police Detective Mark J. Lunsford, alleging he embezzled $10,000 in confidential-informant funds while assigned to a federal drug task force, lied to colleagues and stole a broken diamond watch from a target's home during a drug raid. "The charges are not unexpected, and Mr. Lunsford is extremely regretful that he finds himself in this position," defense attorney Paul M. Polansky said Wednesday. No court date has been set on the charges, which were filed Tuesday through a "criminal information" by prosecutors rather than a grand jury indictment.
NEWS
By Michael James and Michael James,Sun Staff Writer | June 29, 1995
Developer Randolph R. Ayersman has built some of rural Howard County's most beautiful gabled homes, selling for as much as $725,000.But federal agents announced yesterday that they have taken away his dream-home business, saying he financed it through the sale of more than 3 tons of marijuana smuggled in from Mexico.Ayersman, 42, has pleaded guilty in U.S. District Court in Baltimore, and the Drug Enforcement Administration has seized properties including his $400,000 Dayton home, his nearby farm valued at $450,000 and seven choice land parcels valued at more than $800,000.
BUSINESS
By New York Times News Service | August 27, 1993
Federal agents across the country yesterday raided offices and hospitals of National Medical Enterprises, one of the nation's largest hospital companies, as part of a national investigation of health insurance fraud.Law enforcement officials familiar with the investigation said they seized documents as part of an effort to prove that the company had participated in a national conspiracy to defraud patients and insurance companies.In a statement, the company's general counsel, Scott Brown, said National Medical was cooperating with investigators in making documents available and praised law enforcement agencies for not disturbing patients at nine hospitals entered by federal agents.
NEWS
By NEW YORK TIMES NEWS SERVICE | June 7, 1996
JORDAN, Mont. -- In the first defections from the Freemen fugitives in two months, a couple, along with the woman's two children, voluntarily left the group's High Plains farmhouse yesterday and were whisked away by federal agents.The break follows the government's increasing pressure tactics, which began Monday with the shut-off of electricity to the compound, where 18 people, including the two children who left yesterday and a 16-year-old boy, had been holed up since March 25.The four who left the compound were identified as Elwyn Ward, 55, Gloria Ward, 35 (also known as Tamara Mangum)
NEWS
By Peter Hermann, The Baltimore Sun | December 6, 2011
Federal prosecutors in Philadelphia are asking for a postponement until spring in the trial for an Ellicott City teen charged with aiding a terrorist, citing complexities in a case filled with classified information, voluminous evidence and multiple defendants. Also, according to documents filed by the U.S. attorney's office for the eastern district of Pennsylvania, an alleged accomplice remains incarcerated in Ireland pending extradition. Prosecutors say he has neither retained an attorney nor had a single court appearance related to the case.
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