Official account for HSI field office in Maryland

Maryland
Joined September 2020
A Baltimore man pled guilty in federal court to drug-trafficking crimes stemming from his role in a cross-country drug operation. David Carroll, 35, pled guilty to possession with intent to distribute controlled substances and possession of firearms in furtherance of a drug-trafficking crime in connection with a #HSTF drug investigation. Announced with @HSTaskForce @DEAWashingtonDC @HSIMaryland @IRS_CI @BaltCoPolice @BaltimorePolice @MDPublicSafety Learn more at justice.gov/usao-md/pr/balti….
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HSI Maryland retweeted
A Baltimore man pled guilty in federal court to drug-trafficking crimes stemming from his role in a cross-country drug operation. David Carroll, 35, pled guilty to possession with intent to distribute controlled substances and possession of firearms in furtherance of a drug-trafficking crime in connection with a #HSTF drug investigation. Announced with @HSTaskForce @DEAWashingtonDC @HSIMaryland @IRS_CI @BaltCoPolice @BaltimorePolice @MDPublicSafety Learn more at justice.gov/usao-md/pr/balti….
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HSI Maryland retweeted
Does your child really know everyone on their friend and follower lists online? Don’t wait to find out. Take a few minutes to review those lists together and remove anyone they haven’t met in person. ☑️ A quick check can spark deeper conversations about privacy and online safety. Learn more at: dhs.gov/know2protect/p2p #Pledge2Protect
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HSI Maryland retweeted
A federal judge sentenced a Maryland man, today, for sexually exploiting minor victims living in South America. U.S. District Judge Brendan A. Hurson sentenced William Foster Alger, 76, of Hagerstown, to 138 months in federal prison, followed by lifetime supervised release, for coercion and enticement of a child. Announced with @HSIMaryland @HagerstownPD and Washington County State's Attorney's Office. Learn more at justice.gov/usao-md/pr/maryl…
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🚨MAN SENTENCED FOR LEADING MULTI-MILLION $$ MONEY LAUNDERING CONSPIRACY🚨 An @HSIMaryland @HSTFNCC investigation led to an 8 YEAR sentence for the US ringleader of an international fraud & money laundering network that targeted businesses, pandemic relief programs, and victims
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Adanegbe “Gift” Osemwenkhae recruited U.S. participants, opened shell businesses and bank accounts, and laundered fraud proceeds with overseas co-conspirators. His role in at least 27 BEC schemes sought to move $30M+, causing about $20M in losses.
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FRAUD HAS CONSEQUENCES. Osemwenkhae must now serve 96 months in federal prison and pay $20,851,940.80 in restitution to victims. HSI Maryland will continue pursuing fraud networks and the money they steal. ⬇️⬇️⬇️ justice.gov/usao-md/pr/maryl…
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"From the fear and the sorrow and the anger felt on the days of terrorist attacks, I was in a position to help prevent another terrorist attack from happening." @HSIMaryland Deputy Special Agent in Charge Campanella shares how he carries forward the legacy of September 11, 2001:
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25 years ago, the attacks of September 11, 2001, left an indelible mark on our nation and on every officer who wears the badge. We remember the fallen not only with words, but through continued service, holding their courage in our hearts every day. #911Remembrance #NeverForget
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NEW: Honduran illegal alien Jose Adan Lopez-Guevara will spend 65 years in prison for sexually exploiting children as young as 2 and producing child pornography, following an investigation by @HSIMaryland, @USAO_MD, @MDSP, @BaltCoPolice & @PGSAONEWS More: justice.gov/usao-md/pr/hondu…
A federal judge sentenced a Honduran illegal alien, unlawfully residing in the United States, to prison, today, for child sex-abuse crimes. U.S. District Judge Richard D. Bennett sentenced Jose Adan Lopez-Guevara, 38, to 65 years in federal prison, for sexually exploiting children and possessing child sexual abuse material. Announced with @HSIMaryland @MDSP @BaltCoPolice @PGSAONEWS Learn more at justice.gov/usao-md/pr/hondu….
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Every lawful vote matters, and the integrity of our elections must be protected. HSI is taking on alleged illegal voting and related criminal fraud schemes to help safeguard America’s elections and ensure the law is upheld.
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Too many Americans have died, suffered life altering injuries, or experienced the unimaginable trauma of losing family and friends because of fraudulent truck driving schools. HSI remains steadfast in its commitment to identifying, investigating and dismantling CDL fraud with our Department of Transportation partners.
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HSI is CRACKING DOWN on CDL fraud. Alongside @USDOT, we're investigating fraud, holding bad actors accountable, and keeping illegal drivers OFF America's roads.
SHUTDOWN: @USDOT announces a historic crackdown on fraudulent CDL schools. Over 100 of these schools allowed non-English speakers to operate big rig trucks, endangering American citizens. The Trump Administration's interagency effort to prosecute fraud and shut down these schools will make America's streets safer.
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🚨MULTIPLE INDIVIDUALS INDICTED FOR ROLES IN MULTI-STATE THEFT RING🚨 (Announced with @HSTFNCC, @USAO_MD, @MDSP, & @PGPDNews) More here: justice.gov/usao-md/pr/multi…
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An ongoing @HSIMaryland probe with its @HSTFNCC partners led to a two-count indictment against a Maryland man and an illegal alien in a federal drug investigation. U.S. citizen Jamar Rashard Whitaker and Salvadoran illegal alien Pedro Antonio Guardado Rivera face federal drug charges, while previously deported Guardado also faces charges for illegally reentering the country. A search warrant resulted in the seizure of 49 grams of heroin, 31 grams of cocaine, various pills, and a handgun. Sincere Whitaker, a U.S. citizen and the son of J. Whitaker, was also arrested and charged by Maryland for drug-related violations.
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We filed a two-count indictment against two drug traffickers, a Maryland man and an illegal alien, stemming from a federal drug investigation. Jamar Rashard Whitaker, 42, of Waldorf, and Pedro Antonio Guardado Rivera, 33, of El Salvador, made their initial appearances for conspiring, distributing, and possessing with intent to distribute 500 grams or more of cocaine. Announced with @HSIMaryland @DEAWashingtonDC @MDSP @CCSOMD @firstsheriff Learn more at justice.gov/usao-md/pr/maryl….
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ICYMI: Last week, A Maryland man pleaded guilty in federal court to charges connected to purchasing livestreams of Filipino children engaging in sexual activity. (Announced with @USAO_MD, @MDSP, and State’s Attorney for Anne Arundel County) More here▶️: justice.gov/usao-md/pr/maryl…
A Maryland man pled guilty in federal court, today, to charges connected to purchasing livestreams of Filipino children engaging in sexual activity. Philip Andrew Turner, 47, of Linthicum Heights, pled guilty to coercion and enticement. Announced with @HSIMaryland @MDSP and State’s Attorney for Anne Arundel County Learn more at justice.gov/usao-md/pr/maryl….
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5 INDICTED FOR ROLES IN CROSS-COUNTRY DRUG TRAFFICKING & ROBBERY CONSPIRACY 5 men indicted on charges in connection with cross-country drug trafficking operation, which included plot to rob CA-based narcotics supplier (with @USAO_MD & @AACOPD) More here: justice.gov/usao-md/pr/five-…
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SALVADORAN NATIONAL SENTENCED FOR LEADING ROLE IN INTERNATIONAL ORGANIZED RETAIL THEFT RING Edwin Gonzalez Rodriguez sentenced to 2 YEARS for conspiracy to commit interstate & foreign transportation of stolen property (with @HSIMaryland, @HSTFNCC, @IRS_CI & @mcpnews)
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