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January 24, 2024
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:
May 16, 2023
Edward Scott Finn, age 48, of Dunkirk, Maryland, pleaded guilty today to a federal tax evasion charge. Finn is a former Lieutenant with the Prince George’s County Police Department and owned and operated Edward Finn Inc. (EFI), a private company.
August 29, 2022
A Maryland man is facing federal money laundering charges related to an international romance scam.
August 29, 2022
WBAL Radio 1090 AM - Waldorf man charged with money laundering in romance scam
August 28, 2022
A Maryland man is facing federal money laundering charges related to an international romance scam.
August 27, 2022
A Maryland man is facing federal money laundering charges related to an international romance scam. Federal prosecutors announced that a criminal complaint has...
August 27, 2022
GREENBELT, Md. (AP) — A Maryland man is facing federal money laundering charges related to an international romance scam. Federal prosecutors announced that a criminal complaint has been filed against Charles K.
April 5, 2022
Owners and Former Employee of Heath Care company Facing Federal Charges for Allegedly Paying Kickbacks to Homeless Patients and Fraudulently Billing Medicaid Al...