Many people are attracted to money and will go out of their way to obtain it — even illegally. Some people concoct…
Many people steal identities and engage in fraud for one main reason: money. Stealing mail in order to profit can be fruitful,…
Embezzlement and other theft crimes are often considered harmless, since they solely involve monetary losses. However, these losses can be huge, totaling…
Sometimes those in charge of money for an employer or organization will take a little money for themselves. They start small, taking…
Fraud is a crime that can encompass a variety of activities. In regards to bank fraud, a person engaging in this crime…
Money is a motivator for most people, and many people will go to great lengths to get ahold of it. Some even…
Identity theft is a huge problem in the United States. People are constantly getting their information compromised by hackers and others who…
When hiring a bookkeeper or other position that deals with finances, trust is key. Unfortunately, many of those who deal with money…
Many people steal from their employers. Many engage in petty theft, such as taking office supplies or maybe even a few dollars…
Fraud is a common crime, particularly among those in the financial sector. These people deal with money on a daily basis and…
There are many people who feel the need to “cheat” the system. For example, those who feel as though they have been…
Ponzi schemes first became popular in the 1920s. Nearly a century later, people are still luring others into these schemes. These schemes…
A president of an HOA has pled guilty to a misdemeanor embezzlement charge after he and four other people allegedly stole more…
Empire Towers
7310 Ritchie Highway, Suite 910
Glen Burnie, MD 21061
Phone: 410-766-0113
Fax: 410-766-0270
30 Corporate Center
10440 Little Patuxent Parkway,
Suite 900
Columbia, MD 21044
Phone: 410-964-0050