Posted inCrime & Courts Former USPS Employee Pleads Guilty To Bank And Wire Fraud Conspiracy by U.S. Attorney Office District of Maryland June 7, 2023June 7, 2023
Posted inCrime & Courts Former Prince George’s County Delegate Sentenced to Federal Prison for Wire Fraud by U.S. Attorney Office District of Maryland January 3, 2020
Posted inCrime & Courts Ex-Maryland Lawmaker Tawanna Gaines Daughter Pleads Guilty to Misusing Campaign Funds by Press Release, United States Attorney for Maryland November 8, 2019
Posted inCrime & Courts Former Prince George’s County Delegate Pleads Guilty to Federal Wire Fraud Charge by Press Release, U.S. Attorney for Maryland October 17, 2019
Posted inCrime & Courts State senator pleads guilty to fraud by Press release, US Department of Justice March 29, 2018
Posted inCrime & Courts Identity thief gets four years in prison by Press release, US Department of Justice February 2, 2018
Posted inCrime & Courts FBI raid in PG County in connection to bank and wire fraud by TBN David August 28, 2017
Posted inCrime & Courts Woman gets four years for stealing millions from company by Press Release, U.S. Attorney for Maryland June 27, 2017
