Baltimore
Results: 713 Items
09.21.2017
Two Men Sentenced for Laundering Money from Victims of Internet Dating Scam
09.18.2017
Texas Man Sentenced to Two Years in Federal Prison for Running Ponzi Scheme
09.13.2017
Fourteen Defendants Face Additional Federal Charges in Alleged Racketeering Conspiracy at Maryland’s Eastern Correctional Institution
Member of PCP Distribution Conspiracy Sentenced to Seven Years in Federal Prison
09.06.2017
Founder of $50 Million Mail Fraud Scheme Arrested in Florida
08.30.2017
Eighth Baltimore City Police Officer Arrested for Abusing Power in Federal Racketeering Conspiracy
08.29.2017
Former Financial Advisor Charged with Fraud in an Alleged Ponzi Scheme
08.21.2017
Former Aide at Prince George’s County Elementary School Sentenced to 75 Years in Federal Prison for Production of Child Pornography
08.17.2017
Harford County Man Sentenced to 10 Years in Prison for Using a Computer to Attempt to Coerce a Minor to Engage in Sex
Former Bail Bondsman Pleads Guilty in Federal Court to Conspiring to Obstruct Justice
08.16.2017
Rachel Yasser to Lead the District of Maryland’s Opioid-Related Health Care Fraud Unit
08.15.2017
Maryland Man Pleads Guilty for Conspiring to Provide and for Providing Material Support to ISIS
08.10.2017
Owings Mills Man Sentenced to Four Years in Federal Prison for Laundering Money from Victims of Internet Dating Scam
08.09.2017
Prince George’s County Liquor Board Official Indicted for Federal Bribery
08.08.2017
Former Government Employee Sentenced to 15 Months in Prison for Receipt of Illegal Gratuities and Impersonation of a United States Immigration Officer
Woman Pleads Guilty to Domestic Violence Resulting in Maryland Murder
Maryland Man Charged with Attempting to Provide Material Support to ISIS and Attempted Murder
08.07.2017
Pennsylvania Banker Pleads Guilty to Conspiracy to Commit Bank Fraud, Admits Business Relationship with Physician Client
08.01.2017
Former Pastor of St. Mary’s County Church Sentenced to 18 Months Home Confinement for Federal Bank Fraud Charges
Ellicott City Man Sentenced to Four Years in Prison for $4.4 Million Insurance Fraud Scheme
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