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Tag Archives: bank fraud

Md. landscaper sentenced for stealing $160,000 from client

A landscaper who stole $160,000 from a client account after helping the client set up online banking has been sentenced to 3 ½ years in prison. Forty-year-old Jeffrey Poole of Parkton was also ordered to pay restitution at sentencing Monday ...

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Garrett County lawyer convicted of falsifying deeds, mortgages

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A Garrett County attorney was convicted Friday by a federal jury of bank fraud and related offenses. Angela M. Blythe, 51, an Oakland solo practitioner, will be sentenced in December. Blythe, 51, was indicted in December 2014 for using false ...

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W. Maryland lawyer indicted on charges of bank fraud

A federal grand jury in Baltimore has indicted a Western Maryland lawyer on charges of conspiracy and bank fraud stemming from a series of property sales. Oakland attorney Angela Blythe didn’t immediately return a call from The Associated Press Friday ...

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Bulgarian man gets 3-plus years in ATM skimming

A Bulgarian national who helped run an ATM skimming scheme in Maryland was sentenced to over three years in prison Tuesday in U.S. District Court in Baltimore, the U.S. Attorney’s Office announced.

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