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A federal grand jury has returned an indictment charging five Marylanders with conspiracy to commit mail fraud and bank fraud and related charges in connection with a fraud scheme involving more than 600 stolen checks with a face value of over $5 million. The indictment was returned on December 7, 2023, and unsealed late on January 19, 2024. Charged in the indictment are: ....
U.S. District Judge Deborah K. Chasanow sentenced Sean Donnelle Hawkins, age 48, of Marbury, Maryland, yesterday to 138 months in federal prison, followed by five years of supervised release, on charges related to his distribution of cocaine, crack cocaine, and firearms in Charles County, Maryland. ....
Sean Donnelle Hawkins, age 48, of Marbury, Maryland, pleaded guilty yesterday federal charges related to his distribution of cocaine, crack cocaine, and firearms in Charles County, Maryland. During the investigation, Hawkins sold eight firearms to a law enforcement source, including four privately made semi-automatic firearms, known as “ghost guns.” ....