Category Archives: White Collar Crime

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Maryland Man Arrested for Committing Bank Fraud for a Second Time

Many people are attracted to money and will go out of their way to obtain it — even illegally. Some people concoct…

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2 Men Accused of Identity Theft, Bank Fraud

Many people steal identities and engage in fraud for one main reason: money. Stealing mail in order to profit can be fruitful,…

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Man Sentenced to Prison for Embezzling from Sport Fishing Association

Embezzlement and other theft crimes are often considered harmless, since they solely involve monetary losses. However, these losses can be huge, totaling…

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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 Men Plead Guilty to Bank Fraud Scheme

Fraud is a crime that can encompass a variety of activities. In regards to bank fraud, a person engaging in this crime…

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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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Woman Convicted of Identity Theft Involving Tax Returns

Identity theft is a huge problem in the United States. People are constantly getting their information compromised by hackers and others who…

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Maryland Woman Steals $1 Million From Employer, Faces Fraud Charges

When hiring a bookkeeper or other position that deals with finances, trust is key. Unfortunately, many of those who deal with money…

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Treasurer Embezzles $82,000 From Union

Many people steal from their employers. Many engage in petty theft, such as taking office supplies or maybe even a few dollars…

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Man Pleads Guilty to Running Billion-Dollar Fraud Scheme in Florida

Fraud is a common crime, particularly among those in the financial sector. These people deal with money on a daily basis and…

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Employee Embezzlement Schemes

There are many people who feel the need to “cheat” the system. For example, those who feel as though they have been…

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Maryland Man Arrested for Engaging in Ponzi Scheme

Ponzi schemes first became popular in the 1920s. Nearly a century later, people are still luring others into these schemes. These schemes…

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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