Category Archives: White Collar Crime
Maryland Lawmaker Charged With Theft, Embezzlement
Maryland residents trust politicians to do the right thing, although that can be hard nowadays. It seems like there’s dirt on just…
Woman Pleads Guilty To Half-Million-Dollar Embezzlement Scheme
When a person is in charge of an organization or works as a treasurer, they can easily access money. This could lead…
Maryland Man Pleads Guilty To COVID Schemes
Fraud schemes are becoming more common during the age of COVID, with the government offering business loans and stimulus checks to help…
Political Committee Treasurer Faces Embezzlement Charges
Many committees and organizations have treasurers. Treasurers are people who are good with money and can help manage financial affairs. They are…
Baltimore Man Faces Charges Of Fraud, Identity Theft
Many people engage in fraud in order to get money from others. They may steal identities and get bank account information from…
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 Man Convicted Of Bank Fraud
Most people want one thing: money, and lots of it. It can be hard to legally obtain a lot of money, especially…
Maryland Woman Charged With Identity Theft
People from all walks of life—even upstanding professionals—are attracted to money. Many will go to great lengths to get their hands on…
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.…
2 Men Plead Guilty To Bank, Mail Fraud
We rely on the U.S. Postal Service to receive mail on an almost-daily basis. While many of us trust postal workers and…
Maryland Man Sentenced To Prison For Identity Theft, Mail Theft
Theft and fraud are illegal, but many people engage in these crimes anyway because a good scheme can net them a lot…
Maryland Financial Advisor Embezzles $1 Million From Retiree
The right financial advisor can help you with your money goals, while the wrong one can steal your money and identity. This…
Maryland Woman Faces Multiple Bank Fraud, Identity Theft Charges
Once people get caught up in the thrill of defrauding money from others, they may not be able to stop. Even when…
Former SSA Employee Guilty of Identity Theft
Identity theft is a growing issue as people shop online and use credit card numbers, Social Security numbers and other personal information.…
Pandemic Leading to Unemployment Fraud Scheme
Many people have been down on their luck since the coronavirus pandemic began. They have lost jobs and are struggling financially. For…
2 Maryland Men Arrested for Money Laundering in Romance Scheme
We all want someone to love us. As people get older, finding romance can be a challenge. Many elderly people are vulnerable…
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 Man Faces 2+ Years in Prison for Bank Fraud
Fraud schemes can be quite lucrative, allowing a person access to hundreds of thousands or even millions of dollars. However, these schemes…
Anne Arundel County
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Phone: 410-766-0113
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Howard County On the grounds of Columbia Mall
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Columbia, MD 21044
Phone: 410-964-0050
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