Category Archives: White Collar Crime

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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…

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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…

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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…

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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.…

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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…

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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…

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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…

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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…

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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

Baltimore County (Arbutus/Catonsville)

Phone: 410-719-7377

Fax: 410-766-0270