Announced yesterday by U. S. Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge William P. McMullan of the Bureau of ATF - Baltimore Field Division; Commissioner Anthony W. Batts of the Baltimore Police Department; and ... Examiner.com, 1 week ago
Conspirator Indicted In $3.9 Million Fraud Schemes - FDIC OIG, 1 week ago
Former Correctional Officers and Drug Supplier Sentenced to Prison in Baltimore Jail Racketeering Conspiracy - United States Department of Justice, 1 day ago
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Woman who pretended to be physician's assistant and treated HUNDREDS of children without a proper license sentenced to three years in prison
Shawna Michelle Gunter, 37, faced charges for wire fraud and identity theft She was trusted to diagnose 137 children and write more than 400 prescriptons She had also been caught forging surgeon's signatures at her past job By Mail Online Reporter ...Capital Bay, 4 days ago
BALTIMORE, MD—Stanley Duryea Johnson, age 60, of Baltimore, pleaded guilty today to robbery and using a gun during the robbery. The plea agreement was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special ...United States Department of Justice, 5 days ago Baltimore Man Convicted of Attempted Home Invasion Robbery in Cherry Hill and Related Gun Counts U.S. Dept. of Justice, 2 weeks ago Baltimore Man Admits to Four Armed RobberiesCommitted in Less Than a Month United States Department of Justice, 3 weeks ago 5 convicted, 3 acquitted in Baltimore jail corruption trial Washington Post, 3 weeks ago
Posted by Chief U.S. District Judge Catherine C. Blake sentenced Noly Torato Vidad of the Philippines, the Chief Engineer of the cargo vessel M/V Selene Leader, to eight months in prison, followed by one year of supervised release, for obstruction ...Maritime Global News, 6 days ago Chief Engineer sentenced to prison for using magic hose Safety4sea, 1 week ago
A federal grand jury has indicted Alberic Okou Agodio , 30, of Bethesda, Maryland, on charges arising from a mortgage fraud scheme in which he used the names of immigrants and students, along with false financial information, to obtain approximately ...Citybizlist, 1 week ago Md. financial advisor pleads guilty to securities fraud Insurance & Financial Advisor, 2 weeks ago Former Md. investment advisor indicted in $1.9 million theft scheme Insurance & Financial Advisor, 2 weeks ago Westminster Investment Adviser Indicted for Theft of Client Money United States Department of Justice, 1 month ago
GREENBELT, MD-U.S. District Judge Deborah K. Chasanow sentenced Travis Wetzel, age 36, of Frederick, Maryland today to 42 months in prison followed by three years of supervised release for wire fraud and money laundering in connection with a ...Noodls, 1 week ago
As Attorney General Eric Holder prepares to leave office, were curious how hell resolve the Stuxnet leak probe that was forced upon him three years ago by congressional Republicans outraged by what they suspected was an authorized leak to bolster ...Main Justice, 1 week ago
By Jacques Kelly, The Baltimore Sun Tribune Content Agency Feb. 16 -- Frank M. Conaway Sr. , a resilient and colorful politician who was the longtime clerk of the Baltimore City Circuit Court , has died in his sleep at his Northwest Baltimore home ...Insurance News Net, 2 weeks ago
Claimed False Deductions, Business Losses and First Time Homebuyer Credits on Federal Tax Returns FOR IMMEDIATE RELEASE January 9, 2015 Baltimore, Maryland - U.S. District Judge Marvin J. Garbis sentenced Judianne Horn, age 44, of ...United States Department of Justice, 2 weeks ago College Park Tax Preparer Sentenced To 5 Years In Prison For Scheme To Obtain Fraudulent Refunds For Temporary Workers United States Department of Justice, 2 weeks ago Reisterstown Couple Sentenced For Filing False Tax Returns Noodls, 2 months ago
Former Contracting Officer and Contractor Charged with Bribery Scheme in Connection with Awarding of U.S. Postal Service Contracts
A former U.S. Postal Service contracting officer, along with a mail delivery contractor, were indicted today for engaging in a scheme to defraud the Postal Service through bribery and kickbacks in connection with the awarding of contracts to deliver ...PressReleasePoint, 2 weeks ago
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