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NEWS
By LOS ANGELES TIMES | November 24, 1995
HYDER, Ariz. -- William Marks was a prime suspect when he was hooked up to a polygraph machine and interrogated by federal agents in connection with the deadly derailment of an Amtrak train near this desert community.During hours of questioning by agents who "stared into my eyes the whole time," Mr. Marks was told that someone had implicated him in the sabotage of a trestle that sent the Sunset Limited crashing into a ravine Oct. 9, killing one person and injuring 78.He also was asked about his gun collection, night-vision rifle scope and whether he knew anyone who hated the federal government.
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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
Dan Rodricks | December 28, 2013
The 1970s corruption investigation known as Abscam, celebrated in "American Hustle," one of the holiday season's hottest movies, had its roots in Baltimore. It was in Charm City that the FBI tested the sting-style operation that marked Abscam as a particularly theatrical and effective form of undercover investigation. Baltimore FBI agents later trained those who carried out the Abscam sting. Abscam famously featured FBI agents posing as Arab sheiks, along with an accomplished con artist (played by Christian Bale in "American Hustle")
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 Tricia Bishop, The Baltimore Sun | April 6, 2012
Antonio Martinez renounced terrorism and expressed regret Friday for trying to blow up a Catonsville military center, shortly before he was sentenced to 25 years in prison - closing a case that brought a radical holy war to Maryland. Prosecutors suggested Martinez's turnaround was insincere. Materials indicating his continuing connection to terrorist beliefs were seized recently from the 22-year-old's cell, said Assistant U.S. Attorney Christine Manuelian. He appears to still have a "mindset" of wanting to kill in the name of religion, more than a year after the failed attack, Manuelian said at the sentencing hearing.
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 David Simon and S. M. Khalid | April 23, 1991
Federal, state and local drug enforcement agents were scattered across the Baltimore area early today, searching 10 locations for evidence of a drug conspiracy that allegedly imported as much as five kilos of cocaine a month from Miami to this city.Citing the street value of pure cocaine diluted to a 25 percent street value, DEA officials put the street value of the drugs handled by the entire organization as high as $250 million a year. The share of drugs transported to Baltimore, however, was said to be less than that amount.
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 Annie Linskey, The Baltimore Sun and Baltimore Sun reporter | September 1, 2010
A federal grand jury in Maryland has charged the chairman of the Senate's powerful budget panel and two former supermarket executives with bribery, extortion and other criminal offenses in an 18-count indictment. In announcing the charges Wednesday, prosecutors said Sen. Ulysses Currie, a Democrat, had misused his influence for personal gain while helping Shoppers Food Warehouse expand in Maryland. "Government officials cross a bright line when they accept payments in return for using the authority of their office, whether they take cash in envelopes or checks labeled as consulting payments," U.S. Attorney Rod J. Rosenstein said in a statement.
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