MARYLAND NEWS

After the Fraud was Discovered, the Defendant Filed a Fraudulent Petition for Bankruptcy Which was Denied by the Bankruptcy Court. Source: U.S. Attorney District of Maryland

Admitted Using False Passports to Open “Drop Accounts” for a Money Laundering Conspiracy. Source: U.S. Attorney District of Maryland

The former delegate is facing federal honest services wire fraud and bribery charges for official actions allegedly taken on legislation related to medical marijuana, opioid therapy clinics, and liquor licenses. Source: U.S. Attorney District of Maryland

The Office of the State Prosecutor has charged ex-Baltimore Mayor Catherine E. Pugh with perjury for her failure to disclose her business interest in Healthy Holly, LLC on her financial disclosures during her services as a Maryland State Senator. Source: Maryland State Prosecutor

Christmas scammers targeting shoppers searching for deals & love. Source: WMAR Channel 2, Mallory Sofastaii

Former President Of Maryland-Based Transportation Company Found Guilty Of Federal Charges, Including Violating The Foreign Corrupt Practices Act. Executive Paid Bribes to a Russian Official So His Company Could Win Highly Sensitive Nuclear Fuel Transportation Contract. Source: U.S. Attorney District of Maryland

Former Baltimore Mayor Catherine Pugh Facing 11-Count Federal Indictment for Wire Fraud and Tax-Related Charges. Source: U.S. Attorney District of Maryland

Consumer Alert: Attorney General Warns Marylanders About “Community Development Block Grant” Scam. Source: Maryland Attorney General

Hogan Appoints Charlton Howard To Be State Prosecutor. Source: CBS News Baltimore- WJZ

Former Mortgage Broker Sentenced to More Than Eight Years in Federal Prison for Fraudulent Auto Loan Scheme with Losses of More than $1 Million. Source: U.S. Attorney District of Maryland