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Federal judge orders Ravenell to report to prison by July 8

Federal judge orders Ravenell to report to prison by July 8
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New jerseyUnited statesTheodored chuangRichard byrdFalcon murphyKennethw ravenellUs supreme courtJudge theodore

Judge orders convicted Baltimore lawyer Kenneth Ravenell to report to prison by July

Judge orders convicted Baltimore lawyer Kenneth Ravenell to report to prison by July
baltimoresun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from baltimoresun.com Daily Mail and Mail on Sunday newspapers.

United statesNew jerseyRichard byrdKennethw ravenellGlenn iveyPaul solomonTheodored chuangUs circuit courtSupreme courtNational association of criminal defense lawyersCorrectional institution in fairtonUs supreme courtFederal correctional institutionJudge theodoreNational associationCriminal defense lawyers

Lusby woman convicted of federal fraud schemes

A 45-year-old Lusby woman was convicted on April 25 by a jury in federal court for conspiracies to commit passport, wire and bankruptcy fraud, as well as making a false

United statesAndrews oduroErekl barronTheodored chuangCharmaine miesha brownAndrews oduro brownA us department of justiceSecurity administration office of inspectorMaryland child care scholarship programDepartment diplomatic security serviceDepartment of homeland securityChild care scholarship programJudge theodoreState departmentDiplomatic security serviceSocial security administration office

Former Maryland Tax Preparer Sentenced to Prison for Fraudulent Activities

A Minnesota woman, Kymberly Starr, has been sentenced to 15 months in prison for preparing false tax returns on behalf of her clients. Starr, who owned and operated The Tax Lady in Maryland, inflated her clients' tax refunds by submitting false tax returns to the IRS, resulting in approximately $400,000 of tax loss.Furthermore, Starr obtained over $83,000 in COVID-19-related Paycheck Protection Program (PPP) loans through fabricated IRS forms and filed a false claim for unemployment insurance with the Maryland Department of Labor, receiving over $55,000.U.S. District.

United statesKymberly starrEzra spiroTheodored chuangStuartm goldbergPaycheck protection programJustice department tax divisionMaryland department of laborTax divisionTax ladyMaryland departmentJudge theodoreDeputy assistant attorney general stuartJustice departmentTrial attorneys shawn noudLegal newsline

Huntingtown School Instructional Assistant Sentenced to Seven Years in Federal Prison for Possession of Child Pornography

U.S. District Judge Theodore D. Chuang sentenced Tyler Edward Perkins, age 30, of Huntingtown, Maryland, today to seven years in federal prison, followed by 10 years of supervised release, for possession of child pornography.

United statesMaryland state policeCalvert countyTheodored chuangErekl barronTimothyf haganRobert harveyChristopherm sarmaJamesc harrisTyler edward perkinsMaryland state police computer crimes unitCalvert county state attorney officeMaryland state apprehension teamPolice ad topNational centerDivision child exploitation