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Tag Archives: wire fraud

Ex-nonprofit CEO gets 2 years in federal prison for fraud schemes (access required)

The 72-year-old former CEO of a Maryland nonprofit on Monday admitted to using grant money intended for domestic violence services to prop up her failing weight loss clinic and will serve two years in federal prison. Glenda Hodges also admitted ...

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Businessman pleads guilty to bribing ex-Del. Cheryl Glenn (access required)

A Baltimore businessman pleaded guilty Monday to bribing former Maryland Del. Cheryl Glenn to introduce legislation and help at least two companies obtain medical cannabis-related licenses. Lance Lucas, 44, pleaded guilty to honest services wire fraud and violation of the Travel Act for ...

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AG orders former surrogacy firm to pay $2M in penalties and fees (access required)

The Maryland Office of the Attorney General ordered an Annapolis-based surrogacy company facing state and federal investigations for defrauding customers to pay more than $2 million in penalties and restitution Wednesday. The state issued a final order against Greg Blosser ...

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4th Circuit upholds Gun Trace Task Force convictions (access required)

A U.S. appeals court on Tuesday upheld the federal racketeering and robbery convictions and 18-year sentences of two former members of an elite Baltimore police unit, which was later shown to be comprised of corrupt officers who stole from those ...

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