A Nigerian national has been sentenced to more than four years in federal prison for his part in a mail fraud scheme, a federal prosecutor in Maryland said.Read More »
A former Frederick solo attorney who was disbarred in 2009 pleaded guilty in U.S. District Court in Greenbelt on Tuesday to mail fraud and filing a false tax return. Richard A. Brennan, who lost his law license for misusing money ...Read More »
A Frederick man has been sentenced to two years in prison for defrauding the Special Olympics, the National Wildlife Federation and other customers of his bulk mailing business. Stephen Reid was sentenced Friday in U.S. District Court in Baltimore. He ...Read More »
Federal prosecutors say a former executive with M&T Bank has pleaded guilty in a plot to steal more than $223,000 from her employer and the Export-Import Bank of the United States. Sixty-seven-year-old Rosamaria Somarriba of Baltimore entered the plea Tuesday. ...Read More »
Two men face up to 20 years in prison for conspiring to embezzle more than $326,000 from an Ohio trucking firm through a Maryland repair shop. Clyde Lewis Jr. of Prattsburgh, N.Y., and Christopher Windsor of League City, Texas, pleaded ...Read More »
NEW YORK — A man who claimed he crisscrossed the globe rescuing Torahs as a Jewish “Indiana Jones” has been charged with mail fraud. Authorities say he fabricated stories to dupe contributors to his charity. Menachem Youlus is charged in ...Read More »
Federal prosecutors have dropped nearly half of the bribery charges against Maryland state Sen. Ulysses Currie. In court filings last week, U.S. Attorney Rod Rosenstein wrote that a Supreme Court decision renders charges of honest services fraud legally duplicative of ...
Tagged with: Baltimore bribery conspiracy extortion federal prosecutors fraud indictment mail fraud shoppers shoppers food warehouse state senator ulysses currie Supreme Court U.S. Attorney Rod Rosenstein ulysses currieRead More »