Story tips and ideas can be sent to Paul.Best@fox.com and on Twitter: @KincaidBest. A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., of Baltimore, Maryland, on the federal charges of wire fraud, money laundering, and aggravated identity theft. An indictment is not a finding of guilt. The indictment also alleges Hall opened fire on more members of the BGF gang in November 11, 2016, murdering BGF member Shyheim Brown and wounding two others. Powered and implemented by FactSet Digital Solutions. Actual sentences for federal crimes are typically less than the maximum penalties. Snyder told The Sun in July that the FBI had cleared him of wrongdoing; the FBI declined to confirm or deny an investigation at the time. Sentencing Guidelines and other statutory factors. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Mr. Hur thanked Assistant U.S. ). Treem continued to represent Ravenell until June 18, 2019. Get browser notifications for breaking news, live events, and exclusive reporting. Marcus Williams, a/k/a Gangsta C and GC, age 32. 2023 FOX News Network, LLC. 2023 CBS Broadcasting Inc. All Rights Reserved. (AP Photo/Julio Cortez, File), Connect with the definitive source for global and local news. As detailed in the fourth superseding indictment, the defendants were aware that the drugs they distributed were causing overdoses, with at least five overdose deaths being attributed to the distribution of drugs by members of the conspiracy, including the father of one of the conspirators. "These defendants now face decades in federal prison, where there are no suspended sentences or paroleever. After a string of violent days in Baltimore where dozens of people were shot and several died, city leaders used this large scale indictment as a warning to others who are fueling crime. Quotes displayed in real-time or delayed by at least 15 minutes. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. A. Scott Bolden, a former defense attorney for Marilyn Mosby, proclaims his client's innocence after leaving federal court with her and her husband, Nick Mosby, on Tuesday, Sept. 14, 2022, in Baltimore. performed what was the nations most comprehensive face transplant, Do Not Sell/Share My Personal Information. Page Last Reviewed or Updated: 30-Jun-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Department of Justice Coronavirus Response webpage, Treasury Inspector General for Tax Administration, Baltimore man indicted for allegedly submitting fraudulent Covid-19 relief loan applications and stealing the identity of a tax preparer. Were not commenting beyond whats on the indictment. Baltimore State's Attorney Marilyn Mosby is facing four federal charges related to perjury and making false mortgage applications. He said anyone skeptical about police reform should be reminded of the alternative. David Jackson, a/k/a Dev and Lil David, age 25; In Baltimore, one group calls themselves the Baccwest ETG Crips and another group calls themselves the Nutty North Side ETG Crips. It speaks for itself, Marcia Murphy, spokesperson for Maryland US Attorney Erek Barron, told CNN. I remain confident that once all the evidence is presented, that she will prevail against these bogus charges charges that are rooted in personal, political and racial animus five months from her election, attorney A. Scott Bolden said in a statement. About a week before she closed on the Kissimmee home, Mosby executed an agreement with a vacation home management company giving the company control over the rental of the property, according to the indictment. Mosby pleaded not guilty to the charges last year . The seven-count superseding indictment re-alleges the charges previously filed against Ravenellspecifically, that he violated the legitimate and lawful purpose of the law firm where he worked in order to enrich himself and Individual 1 by receiving payments from a drug trafficker client and his associates in exchange for laundering drug proceeds, obstructing justice to protect the client and his associates, and instructing the client and his associates how to evade law enforcement and continue their drug trafficking; that Ravenell allegedly knowingly protected and assisted co-conspirators in their drug trafficking by coaching co-conspirators about law enforcement techniques so that they could evade these techniques when they trafficked in narcotics; that Ravenell allegedly used the law firm's bank accounts to launder hundreds of thousands of dollars and protect the drug trafficking organization; and that Ravenell allegedly used the law firm's bank accounts to receive drug payments and make payments to attorneys retained to represent other members of the conspiracy, concealing and misrepresenting the source of the funds to those attorneys. Today, together, with the help of our law enforcement partners, I am proud to announce these significant indictments. She did not address the charges in detail, acknowledging that there were some things she couldnt say. BALTIMORE (WJZ) -- Federal prosecutors on Thursday filed a superseding indictment against Baltimore City State's Attorney Marilyn Mosby, adding new details to the allegations she lied on loan . Gregory Butler, a/k/a Gotti, Sags and Little Dick, age 28, of Baltimore; Darran Malik Butler, a/k/a Lik, age 21, of Baltimore; Bobby Cannon, a/k/a Freaky, age 23 of Baltimore; Juawan Davis, a/k/a Fat Daddy, age 24, of Baltimore; Edward Buddy Hall, a/k/a Gwar, age 54, of Baltimore; Timothy Legard, age 29, of Bunker Hill, West Virginia; Davon Owens, a/k/a Gusto, age 31, of Baltimore; D'Andre Preston, a/k/a Whiteboy and Whites, age 23, of Baltimore; Desmond Ringgold, a/k/a Worm and Fool, age 28, of Baltimore; James Henry Roberts, a/k/a Bub, age 29, of Baltimore; Tirrel Saunders, a/k/a Pretty, age 32, of Baltimore; Nathan Stanley, age 48, of Rixeyville, Virginia; Jamie Wagoner, age 37, of Stephens City, Virginia, Laura Warner, age 36, of Berkeley County; and. Federal charges have been filed against the suspects accused of shooting Baltimore police Sgt. Click here to take a moment and familiarize yourself with our Community Guidelines. Ridgley Shipley, a/k/a Crazy, age 30; and An official website of the United States Government. But he previously denied the accusations against him. Haworth was originally indicted in the Eastern District of Oklahoma in May 2021 for the July 2020 death of 57-year-old Leonard Brokeshoulder. Four Maryland residents are facing federal indictment for a CARES Act COVID-19 unemployment fraud scheme that saw over $3 million in losses, officials say. Baltimore state attorney Marilyn Mosby speaks about the Freddie Gray case in Baltimore, Maryland May 1, 2015. Specifically, the superseding indictment alleges that Ravenell obtained access to incarcerated individuals, whom he did not represent, and dispatched private investigators, including Gordon, to interview incarcerated individuals and civilian witnesses, so that Ravenell and others at his direction could attempt to improperly influence their testimony, attempt to cause them to execute false affidavits and witness statements which Ravenell knew to be false, and attempt to cause witnesses to withhold testimony from official proceedings. Legal Statement. NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. Officials say members terrorized their Edmondson Village neighborhood for years. In an interview with The Sun last July, he asserted that he has done nothing wrong and the hospital system filed the complaint with the attorney grievance commission to silence him. Several years earlier, Freddie Gray's family received $5.9 million from the city of Baltimore after he died from spinal injuries sustained in police custody, sparking widespread protests. Former Baltimore City State's Attorney Marilyn Mosby's entire defense team quit last month forcing a judge to delay her trial until November. Nathan Stanley, age 48, of Rixeyville, Virginia; The indictment alleges that in order to maximize their profits, members of the DTO cut the heroin and crack cocaine with other substances, such as fentanyl and diphenhydramine (often found in sleeping pills). Powered and implemented by FactSet Digital Solutions. The charges were announced late Monday and follow an attempt to sanction him by the Maryland Attorney Grievance Commission. The Justice Department's press statement said that on May 26, 2020, and on . Within the ETG Crips, various cliques emerged corresponding to different neighborhoods in Los Angeles, such as the Baccwest ETG Crips in West Los Angeles and the Nutty North Side ETG Crips in North Los Angeles. Further, the fourth superseding indictment alleges that NFL members and associates used social media to promote the enterprise, including by posting displays of wealth and advertising affiliation to the NFL Enterprise, as well as to intimidate and retaliate against actual and suspected witnesses, including by posting displays of firearms, brandishing firearms, intimating the use of firearms, and revealing information about the identity of suspected cooperating witnesses. 2023 Cable News Network. Violations that were punishable by murder included snitching (i.e., cooperating with law enforcement); homosexuality; and murdering a fellow Crip without a greenlight (i.e., authorization and approval from the gang leadership). On June 23, 2016, ETG Crips members attempted to murder two BGF gang members, instead shooting two victims who were in the area at the time. Baltimore leaders agreed Wednesday, March 1, 2023 to a $6 million settlement agreement in the case of a driver who was killed during a 2010 police chase involving Gun Trace Task Force officers, marking the citys latest payout resulting from flagrant misconduct inside the rogue law enforcement unit. Attorneys Leo J. The feds say these defendants allegedly committed four murders and a number of shootings in the name of the gang. Further, the superseding indictment alleges that from July 2017 through July 2019, members of the ETG Crips conspired to murder members of the Abington Avenue drug trafficking organization, whose territory the ETG Crips had taken over. (Jerry Jackson/The Baltimore Sun via AP, File). The hospital has one of the nations largest kidney transplant programs. Four other defendants were already in custody. 1A McAlester woman awaits sentencing after pleading guilty Tuesday to stabbing a man to death in 2020. In or about 2013, Hall flew to California to meet with West Coast leaders of the ETG Crips and gain their official approval for his Baccwest ETG Crips set in Baltimore. We are determined to root out the sources of this type of violence from our neighborhoods and seek the communitys continue help in doing so., These are violent, dangerous men who have allegedly terrorized the streets of Baltimore for years with murder-for-hire plots, witness intimidation, drug trafficking, laced drugs and other brazen criminal acts, said Jennifer C. Boone, Special Agent in Charge of the FBI Baltimore Field Office. Devon Powell, a/k/a Smuppy, age 29; The ETG Crips allegedly used social media websites to assert their claim to particular drug territories, intimidate rival gangs and witnesses against the gang, enhance the ETG Crips status, and enhance individual members status within the gang. NFL members and associates offered bounties for the murder of witnesses and rivals and allegedly acted as brokers connecting hitmen with individuals who had offered bounties for the murder of witnesses and rivals. Updated The indictment continues to allege that Hayes used the name and Preparer Tax Identification number of Victim 1 to submit a fraudulent Form 941 to Bank 2 without Victim 1's knowledge or consent. James Henry Roberts, a/k/a Bub, age 29, of Baltimore; Nick Mosby has not been charged with any crimes. Securityplus said on Wednesday it has merged with Mount Lebanon Federal Credit Union, a 190-member credit union that was established in 1970 at Mount Lebanon Baptist Church. 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