BALTIMORE (Oct. 5, 2016)—A criminal complaint has been filed charging Harold Thomas Martin III, age 51, of Glen Burnie, Maryland, with theft of government property and unauthorized removal and retention of classified materials by a government employee or contractor. According to the affidavit filed in support of the criminal complaint, Martin was a contractor with the federal government and had a top secret national security clearance. Martin was arrested late on August 27, 2016. The complaint was filed on August 29, 2016, and unsealed today.
The criminal complaint was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Assistant Attorney General for National Security John P. Carlin; and Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office.
According to the affidavit, on August 27, 2016, search warrants were executed at Martin's residence in Glen Burnie, including two storage sheds, as well as upon his vehicle and person. During execution of the warrants, investigators located hard copy documents and digital information stored on various devices and removable digital media. A large percentage of the materials recovered from Martin's residence and vehicle bore markings indicating that they were property of the United States and contained highly classified information of the United States, including Top Secret and Sensitive Compartmented Information (SCI). In addition, investigators located property of the United States with an aggregate value in excess of $1,000, which Martin allegedly stole.
The complaint alleges that among the classified documents found in the search were six classified documents obtained from sensitive intelligence and produced by a government agency in 2014. These documents were produced through sensitive government sources, methods, and capabilities, which are critical to a wide variety of national security issues. The disclosure of the documents would reveal those sensitive sources, methods, and capabilities.
The documents have been reviewed by a person designated as an original classification authority, and in each instance, the authority has determined that the documents are currently and properly classified as Top Secret, meaning that unauthorized disclosure reasonably could be expected to cause exceptionally grave damage to the national security of the United States.
If convicted, Martin faces a maximum sentence of one year in prison for the unauthorized removal and retention of classified materials, and ten years in prison for theft of government property. An initial appearance was held for Martin in U.S. District Court in Baltimore on August 29, 2016. Martin remains detained. A criminal complaint is not a finding of guilt.
An individual charged by criminal complaint is presumed innocent unless and until proven guilty at some later criminal proceedings.
United States Attorney Rod J. Rosenstein commended the FBI for its work in the investigation and thanked the Maryland State Police for its assistance. Mr. Rosenstein thanked Assistant U.S. Attorneys Zachary A. Myers, Harvey E. Eisenberg and Trial Attorney David Aaron of the Justice Department's National Security Division, who are prosecuting the case.
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