Tag:

Embezzlement

Scheming State Employee Who Forged Checks; Made Bogus Insurance Claim Learns Fate: Maryland AG Scheming State Employee Who Forged Checks; Made Bogus Insurance Claim Learns Fate: Maryland AG
Scheming State Employee Who Forged Checks; Made Bogus Insurance Claim Learns Fate: Maryland AG A former Maryland Department of Labor employee…
Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds
Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds The purported psychic who masterminded an elaborate…
Former Maryland Councilman Accused Of Stealing Campaign Funds: State Prosecutor Former Maryland Councilman Accused Of Stealing Campaign Funds: State Prosecutor
Councilman Jamel R. Franklin Accused Of Stealing Funds The Prince George's County councilman who abruptly resigned last week is facing charges for…
Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme
Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme A minister who was the former head of a non-profit…
Man's Brother Pretended To Be NY Mobster As Part Of $4M Embezzlement Scheme In MD/DC: Feds Man's Brother Pretended To Be NY Mobster As Part Of $4M Embezzlement Scheme In MD/DC: Feds
Man's Brother Pretended To Be NY Mobster As Part Of $4M Embezzlement Scheme In MD/DC: Feds Henry Hill immortalized the line "as far back as I can…
Corrections Officer From Maryland Used Stolen Labor Committee Funds For Lavish NYC Trip: DOJ Corrections Officer From Maryland Used Stolen Labor Committee Funds For Lavish NYC Trip: DOJ
Corrections Officer From Maryland Used Stolen Labor Committee Funds For Lavish NYC Trip: DOJ A District of Columbia Department of Corrections Officer…
Maryland Man Working IT For Fairfax County Busted For Elaborate Embezzlement Scheme, Police Say Maryland Man Working IT For Fairfax County Busted For Elaborate Embezzlement Scheme, Police Say
Maryland Man Working IT For Fairfax County Busted For Elaborate Embezzlement Scheme, Police Say A Maryland man who worked in the IT department for…
Former MD Mayor Who Died In January Accused Of Embezzling $2.2M From Schools Former MD Mayor Who Died In January Accused Of Embezzling $2.2M From Schools
Former MD Mayor Who Died In January Accused Of Embezzling $2.2M From Schools Kevin Ward, the late and former mayor of Hyattsville, allegedly stole…
Former DC Principal Gets 30 Months For Embezzling 175K Meant For Student Affairs Former DC Principal Gets 30 Months For Embezzling 175K Meant For Student Affairs
Former DC Principal Gets 30 Months For Embezzling 175K Meant For Student Affairs A former D.C. principal was sentenced to 30 months in prison on…
Maryland Delegate Busted For Theft, Embezzlement For Misusing State Funds: Prosecutor Maryland Delegate Busted For Theft, Embezzlement For Misusing State Funds: Prosecutor
Maryland Delegate Busted For Theft, Embezzlement For Misusing State Funds: Prosecutor A Maryland delegate is facing charges of abusing his office and…
School Employees Busted In $2 Million Laptop Embezzlement Scheme: Fairfax PD School Employees Busted In $2 Million Laptop Embezzlement Scheme: Fairfax PD
School Employees Busted In $2 Million Laptop Embezzlement Scheme: Fairfax PD Two Fairfax County school employees and a third man were arrested on…
Maryland Governor's Former Chief Of Staff Charged With Falsifying Records In Federal Case Maryland Governor's Former Chief Of Staff Charged With Falsifying Records In Federal Case
Maryland Governor's Former Chief Of Staff Charged With Falsifying Records In Federal Case A former top official in the Maryland Gov. Larry Hogan's…
Directors Of Fallen Officers Charity Went To Disney, Pocketed $200,000, Jersey AG Charges Directors Of Fallen Officers Charity Went To Disney, Pocketed $200,000, Jersey AG Charges
Directors Of Fallen Officers Charity Went To Disney, Pocketed $200,000, Jersey AG Charges Operators of a Jersey Shore-based charity to benefit the families…