Stay updated with breaking news from Jonathanf Lenzner. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
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.
A Nigerian who had never been to Maryland urges Supreme Court to overturn his conviction for conspiring to launder money in a Laurel-based online scam.
Owners and Former Employee of Heath Care company Facing Federal Charges for Allegedly Paying Kickbacks to Homeless Patients and Fraudulently Billing Medicaid Al...
Currently, the False Claims Act states that any party that has knowingly submitted false claims to the government can be held liable for treble damages plus a penalty for each claim that is linked to current inflation rates.
Currently, the False Claims Act states that any party that has knowingly submitted false claims to the government can be held liable for treble damages plus a penalty for each claim that is linked to current inflation rates.