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Five Marylanders Facing Federal Charges for a Fraud Scheme Involving the Theft of Checks From the Mail

Published: 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:

Source: smnewsnet.com

UPDATE: Former Prince George's County Police Department Lieutenant Sentenced to 16 Months in Federal Prison for Tax Evasion - Southern Maryland News Net

Published: 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.

Source: smnewsnet.com