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Category Archives: White Collar Crime

MoneyLaund4

Maryland Man Sentenced To Prison For Money Laundering

By Todd K. Mohink, PA |

Money is attractive to people for many reasons. After all, it can buy goods and services, and nobody wants to be broke. Some people will go to great lengths to defraud others for their benefit, and while they may think they can get away with their crimes, they eventually get caught. A Maryland man… Read More »

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Arrested_Money

2 Men Plead Guilty To Bank, Mail Fraud

By Todd K. Mohink, PA |

We rely on the U.S. Postal Service to receive mail on an almost-daily basis. While many of us trust postal workers and expect that they will deliver mail timely and legally, some workers take advantage of their employment. They perpetuate fraud schemes and swindle innocent victims of money, checks, and other benefits. Two men—one… Read More »

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Maryland Man Sentenced To Prison For Identity Theft, Mail Theft

By Todd K. Mohink, PA |

Theft and fraud are illegal, but many people engage in these crimes anyway because a good scheme can net them a lot of money. Many people have stolen hundreds of thousands and even millions of dollars from unsuspecting victims. However, they are eventually caught and prosecuted for their crimes. A Maryland man is facing… Read More »

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Maryland Financial Advisor Embezzles $1 Million From Retiree

By Todd K. Mohink, PA |

The right financial advisor can help you with your money goals, while the wrong one can steal your money and identity. This was the case for a retired Maryland man. He lost $1 million after his financial advisor drew checks from his retirement money. The financial advisor has since been suspended by the Financial… Read More »

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WhiteCollar4

Maryland Woman Faces Multiple Bank Fraud, Identity Theft Charges

By Todd K. Mohink, PA |

Once people get caught up in the thrill of defrauding money from others, they may not be able to stop. Even when a person has been accused of fraud, they may continue with their fraud schemes, causing them to be arrested for even more criminal charges. This was the case for a Maryland woman… Read More »

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Identity

Former SSA Employee Guilty of Identity Theft

By Todd K. Mohink, PA |

Identity theft is a growing issue as people shop online and use credit card numbers, Social Security numbers and other personal information. When Social Security numbers are compromised, that can turn into a serious situation for all involved. A Maryland man who worked for the Social Security Administration (SSA) has pled guilty to federal… Read More »

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Fraud2

Pandemic Leading to Unemployment Fraud Scheme

By Todd K. Mohink, PA |

Many people have been down on their luck since the coronavirus pandemic began. They have lost jobs and are struggling financially. For some weeks in 2020, unemployment claims topped several million. Scammers are taking advantage of this and filing their own unemployment claims — but the difference is that their claims are fraudulent. Maryland… Read More »

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WhiteCollar5

2 Maryland Men Arrested for Money Laundering in Romance Scheme

By Todd K. Mohink, PA |

We all want someone to love us. As people get older, finding romance can be a challenge. Many elderly people are vulnerable to scams and other types of fraud and unfortunately, people take advantage of this. Two brothers from Maryland were recently arrested after engaging in a money laundering scheme that netted them $5… Read More »

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embezzlement

Maryland Secretary-Treasurer Guilty of Embezzling $294,000

By Todd K. Mohink, PA |

Many people are motivated by money. Some will go to great lengths to attain it. Some people are rich through hard work and luck, while others get rich by engaging in crimes such as embezzlement. This is how a Maryland woman ended up with six figures. She stole the money through her job as… Read More »

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Fraud5

Maryland Man Faces 2+ Years in Prison for Bank Fraud

By Todd K. Mohink, PA |

Fraud schemes can be quite lucrative, allowing a person access to hundreds of thousands or even millions of dollars. However, these schemes bilk banks, individuals and corporations out of their hard-earned money. They are not only immoral but also illegal. A Maryland man was recently sentenced to 27 months in prison for a bank… Read More »

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