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
Shanell Angelia West Jailed For Theft, Insurance Fraud Scams A former Maryland Department of Labor employee is heading to jail after admitting to…
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
Gina Rita Russell Convinced Maryland Man To Embezzle $4M The purported psychic who masterminded an elaborate fraud, extortion, and money…
Former Maryland Councilman Accused Of Stealing Campaign Funds: State Prosecutor Former Maryland Councilman Accused Of Stealing Campaign Funds: State Prosecutor
Former Maryland Councilman Accused Of Stealing Campaign Funds: State Prosecutor The Prince George's County councilman who abruptly resigned last…
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…
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…