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Its related to a multi-million dollar fraud scheme. Baltimore, Maryland - As a result of a law enforcement operation on February 7, 2024, 10 defendants were arrested at locations throughout Maryland and three search warrants were executed related to an alleged money laundering conspiracy involvin
The United States of America Attorney’s Office, Maryland District, has revealed that as a result of a law enforcement operation carried out on February 7, 10 persons were arrested. The arrests were made at locations throughout Maryland. Also, three search warrants were executed related to an alleged money laundering conspiracy involving more than $9.5 million in proceeds from fraud schemes. The suspects are believed to include at least two Nigerians.
Baltimore, Maryland – As a result of a law enforcement operation on February 7, 2024, 10 defendants were arrested at locations throughout Maryland and three search warrants were executed related to an alleged money laundering conspiracy involving more than $9.5 million in proceeds from fraud schemes. Law enforcement agents from the Homeland Security Investigations Mid-AtlanticBaltimore, Maryland – As a result of a law enforcement operation on February 7, 2024, 10 defendants were arrested at locations throughout Maryland and three search warrants were executed related to an alleged money la...
U.S. District Judge Theodore D. Chuang sentenced Ronald Eugene Watson, also known as Sabir Muhammad, age 59, of Brandywine, Maryland, today to 27 months in federal prison, followed by one year of supervised release, for 23 counts of aiding and assisting in the preparation of false tax returns.
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.