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Former Hogan chief of staff pleads not guilty to federal wire fraud and theft charges

Roy McGrath, the former chief of staff to Maryland Gov. Larry Hogan, is pleading not guilty to federal charges that he misled officials into paying him a six-figure severance from his previous job and misused government money. ....

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Owner of business providing physical therapy services pleads guilty to failure to pay over to the IRS more than $258,000 in federal employment taxes


Baltimore, MD   Harshe Shende of Hanover, Maryland, pleaded guilty on May 4, 2021, to eight counts of failing to pay over employment taxes to the Internal Revenue Service in the amount of $258,905.
The guilty plea was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner and Acting Special Agent in Charge Darrell J. Waldon of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office.
According to Shende s guilty plea, he was the sole owner and resident agent of Progressive Rehab Services, LLC, formed on September 10, 2004, which employed physical and occupational therapists who went to nursing homes to render services to patients. Shende was the sole signatory on two bank accounts he opened for the corporation at separate banks in 2008 and 2013, respectively. Shende accrued large liabilities for Progressive Rehab by filing forms with the IRS which showed the amount of income tax withholding he collected fro ....

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