Category Archives: White Collar Crime
Maryland Man Pleads Guilty To Bank Fraud
Many people try to get ahead financially by engaging in white collar crimes such as fraud. These crimes often involve innocent victims…
Maryland Man Faces Prison For Conspiracy And Fraud
Reselling products can be a good way to make money. Reselling stolen products, on the other hand, is a good way to…
Maryland Couple Charged With Insurance Fraud Scheme
Money motivates a lot of people. While many use this motivation to engage in legal activities, such as getting a job or…
Maryland Man Sentenced To Prison For Money Laundering
Money is attractive to people for many reasons. After all, it can buy goods and services, and nobody wants to be broke.…
Maryland Secretary-Treasurer Guilty of Embezzling $294,000
Many people are motivated by money. Some will go to great lengths to attain it. Some people are rich through hard work…
Maryland Woman Embezzled $1 Million From Employer
Sometimes those in charge of money for an employer or organization will take a little money for themselves. They start small, taking…
Maryland Woman Sentenced After Embezzling $180,000
Money is a motivator for most people, and many people will go to great lengths to get ahold of it. Some even…
Maryland HOA President Pleads Guilty to Embezzlement Charge
A president of an HOA has pled guilty to a misdemeanor embezzlement charge after he and four other people allegedly stole more…
Anne Arundel County
Empire Towers
7310 Ritchie Highway, Suite 910
Glen Burnie, MD 21061
Phone: 410-766-0113
Fax: 410-766-0270
Howard County On the grounds of Columbia Mall
30 Corporate Center
10440 Little Patuxent Parkway,
Suite 900
Columbia, MD 21044
Phone: 410-964-0050
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