The head of a Maryland county's permitting department has retired amid a probe into construction flaws at a resort where a 6-year-old girl was electrocuted.
An investment adviser was convicted Wednesday of charges she defrauded investors out of millions of dollars, some of which she used to pay more than $800,000 for prayers by Hindu priests in India to ward off federal investigators.
GREENBELT — A federal jury began deliberating Tuesday in the trial of an investment adviser charged with orchestrating a multimillion-dollar Ponzi scheme to finance her lavish lifestyle, including spending more than $800,000 for prayers by Hindu priests in India. At the end of Dawn Bennett’s trial on fraud charges, a prosecutor said the 56-year-old Maryland […]
An investment adviser charged with orchestrating a multimillion-dollar Ponzi scheme spent nearly three-quarters of a million dollars on prayers by Hindu priests in India to ward off a federal investigation and save her failing business, according to testimony at her trial this week.
Supreme Court nominee Brett Kavanaugh acknowledged Thursday he "might have been too emotional" when testifying about sexual misconduct allegations.
The Senate braced for a crucial initial vote Friday on Brett Kavanaugh's tottering Supreme Court nomination after Majority Leader Mitch McConnell set his polarized chamber on a schedule to decide an election-season battle that has consumed the nation. A showdown roll call over confirmation seemed likely over the weekend.
Lawyers for two women who accuse Supreme Court nominee Brett Kavanaugh of sexual misconduct say they fear the FBI is not conducting a thorough investigation, as Republican leaders steer toward a decisive vote on the nomination this week.
The White House has given the FBI clearance to interview anyone it wants to by Friday in its investigation of sexual misconduct allegations against Supreme Court nominee Brett Kavanaugh.
Three men accused of defrauding hundreds of investors in a $364 million Ponzi scheme were arrested Tuesday and charged with wire fraud and money laundering. The U.S. Attorney’s Office in Baltimore announced the arrests Wednesday and unsealed a 14-count indictment handed down last week charging Kevin B. Merrill, of Towson, and Jay B. Ledford and […]
Lawyers for President Donald Trump and his personal attorney, Michael Cohen, told a federal judge in New York on Friday that they believe some of the documents and devices seized from Cohen during an FBI raid are protected by attorney-client privilege, and they want a chance to review the items before prosecutors get to examine them.
Immigration, criminal defense, law review round out roundup.
Attorneys for a sitting Maryland state senator indicted on bribery and obstruction-of-justice charges say the preceding FBI investigation was part of an attempt to implicate members of the Baltimore City Council and Maryland legislature.