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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Top News In Charge Thomas Today - Breaking & Trending Today
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
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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
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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