Lawyer Charged with Stealing More Than $3.9 Million from Clients and Employees
The Defendant Allegedly Used Funds Owed to Clients from his Law Firm to Pay for Personal Expenses, Including His Mortgage.
Source: pressreleasepoint.com
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FBI Announces Results of Nationwide Sex Trafficking Operation — FBI
The FBI, working with its state and local partners during two weeks in August, identified and located 84 minor victims of child sex trafficking.
Source: fbi.gov
Aberdeen man sentenced to 13 years for sex crime against minors
An Aberdeen man was sentenced to prison Friday for sex acts with a minor female after having sexual conversations with her and two additional minors.
Source: capitalgazette.com
Second employee of Harford County manufacturer pleads guilty in multimillion-dollar kickback scheme
The Bel Air resident is also accused of evading more than $1.375 million in federal taxes.
Source: baltimoresun.com
Maryland doctor accused of filing fraudulent Medicare claims for COVID testing
A Maryland doctor who ran COVID-19 drive-though testing sites in Anne Arundel and Prince George’s counties has been indicted by a federal grand jury on charges he defrauded Medicare.
Source: wtop.com
Jefferson Co. multi-million dollar drug operation Oct. 2019
UPDATE April 20, 2022: On Monday, a Bessemer man was convicted by a federal jury under the "Kingpin" statute in a multi-million dollar drug operation busted in Oct. 2019.
Hendarius Archie Sirterrious Lee Rolando Williamson Ike Christopher Cook Kenneth Johnson Jr C Isaac Robinson
Source: wvtm13.com
Four Baltimore area men face federal charges for three kidnappings while posing as police officers
The men allegedly posed as police officers in a conspiracy to carjack, assault and rob victims.
Windsor Mill United States Gwynn Oak Baltimore County Police Department Davonne Tramont Dorsey Jeffreyr Gahler
Source: baltimoresun.com
Four Baltimore-area men face federal charges for three kidnappings while posing as police officers
The men allegedly posed as police officers in a conspiracy to carjack, assault and rob victims.
Windsor Mill United States Gwynn Oak Baltimore County Police Department Davonne Tramont Dorsey Jeffreyr Gahler
Source: capitalgazette.com
Ocean View Bookkeeper Pleads Guilty to Defrauding Former Employer of More Than $1 Million
WILMINGTON, Del. –David C. Weiss, U.S. Attorney for the District of Delaware, announced that Joan Donald, 55, of Ocean View, pled guilty today in federal
Source: shorenewsnetwork.com
Serial Robber Sentenced to 13 Years in Federal Prison for Two Armed Robberies
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm today sentenced George William Dodson, age 31, of Capitol Heights, Maryland, to 13 years in
United States Prince George County Police Department Arlington County Capitol Heights Oxon Hill Jared Engelking
Source: shorenewsnetwork.com