Document Mentions (5 shared documents)

EFTA00136372

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money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Ch

d has now found himself facing a federal charge." Justin Farinato, 39, of Groveland, "is facing a charge o

EFTA00136892

2 mentions1 same-page

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ude three correctional officers, four inmates and two `outside facilitators,' according to an announcement from the office of the U.S. Attorney for the District of Maryland. `The indictment alleges a troubling amount of corruption,' U.S. Attorney Robert Hur said during a news conference Wednesday afternoon." The group "

eland under Operation Legend,' said U.S. Attorney Justin Herdman. `Among those charged are career crimina

EFTA00148539

2 mentions1 same-page

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lude three correctional officers, four inmates and two 'outside facilitators,' according to an announcement from the office of the U.S. Attorney for the District of Maryland. 'The indictment alleges a troubling amount of corruption,' U.S. Attorney Robert Hur said during a news conference Wednesday afternoon." The group

land under Operation Legend,' said U.S. Attorney Justin Herdman. 'Among those charged are career crimina