FOR IMMEDIATE RELEASE

Friday, June 29, 2018

Twenty-Four Alleged MS-13 Members Facing Federal Indictment for Violent Racketeering, Murder, and Money Laundering Conspiracies

Gang Members Allegedly Committed Five Murders, Conspired to Murder Eight Persons, Engaged in Kidnappings, Extortion, and Drug Trafficking

A federal grand jury has returned a third superseding indictment charging 24 alleged members and associates of the gang MS-13. The indictment was returned on June 27, and unsealed yesterday.

The indictment was announced by Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, U.S. Attorney Robert K. Hur for the District of Maryland; Special Agent in Charge Gordon B. Johnson of the FBI, Baltimore Field Office; Acting Special Agent in Charge Cardell T. Morant of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI) Baltimore Office; Chief Edward G. Hargis of the Frederick City Police Department; Frederick County State’s Attorney J. Charles Smith III; Chief Timothy J. Altomare of the Anne Arundel County Police Department; Anne Arundel County State’s Attorney Wes Adams; Chief Henry P. Stawinski III of the Prince George’s County Police Department; Prince George’s County State’s Attorney Angela D. Alsobrooks; Chief J. Thomas Manger of the Montgomery County Police Department and Montgomery County State’s Attorney John McCarthy.

“MS-13 is ravaging communities throughout the United States with brutal violence, recruiting children to their murderous ranks, destroying families, and leaving behind countless victims,” said Acting Assistant Attorney General Cronan. “This indictment — which charges two dozen alleged MS-13 members with senseless acts of violence — is the latest example of the Department of Justice’s unwavering commitment to combatting violent gangs that prey on communities, whether in Maryland or elsewhere in our country.”

https://www.justice.gov/opa/pr/twenty-four-alleged-ms-13-members-facing-federal-indictment-violent-racketeering-murder-and

>>1959370

Anon, dont dox yourself

FOR IMMEDIATE RELEASE

Friday, June 29, 2018

Former Virginia Software Company CEO Sentenced To Prison For Employment Tax Fraud

A former Chief Executive Officer (CEO) of a software company in Sterling, Virginia, was sentenced to 21 months in prison today for conspiring to defraud the government by failing to pay over employment taxes to the Internal Revenue Service (IRS), announced Principal Deputy Assistant General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia.

According to court documents, Robert Lewis was the CEO of Enterworks, Inc., a software company in Sterling, Virginia. From January 2011 to February 2013, Lewis conspired with Kristie McDonald, Enterworks’ Vice President of Finance and Administration, to defraud the United States by failing to pay over to the IRS more than $1.8 million in payroll taxes withheld from employee paychecks.

https://www.justice.gov/opa/pr/former-virginia-software-company-ceo-sentenced-prison-employment-tax-fraud

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