Maryland Owner of Loan Brokerage Firms Indicted on Fraud Charges Indictment Seeks Forfeiture of More Than $14 Million BALTIMORE, MD—A federal grand jury has indicted …
Category: Court News
Using its own judgment to determine what qualifies as impermissible speech, the new government hall monitors would then recommend steps for Congress to take that are “appropriate and necessary to address such use of telecommunications.” Now, those recs must be “consistent with the First Amendment,” the bill says — and Markey insists.
Kreamer admitted that the scheme involved at least 30 victims, including lenders, sellers, and buyers of real estate; a title insurance company; and lien holders. She further agreed that her offense involved sophisticated means and her abuse of a position of trust at Sanford Title. The reasonably foreseeable loss associated with Kreamer’s conduct is at least $4.8 million.
Forty-Fifth Defendant Sentenced for Trafficking Identities of Puerto Rican U.S. Citizens A Dominican national was sentenced today for his role in trafficking the identities and …
As part of the statement of facts accompanying his plea agreement, Al-Khattab admitted that he knew some viewers of the Revolution Muslim websites were inclined to violence, and by making the posts involving Jewish organizations in 2009, Al-Khattab was trying to frighten Jews and Jewish organizations.
When Victim One and a woman came out of a house, Walker and Matthews approached them, and Walker shot Victim One with the Colt .25 caliber semi-automatic handgun, striking Victim One multiple times. The victim survived the shooting.
Morrison was a BGF member and in pretrial custody at BCDC from 2012 to 2013. He was involved with and often directed the smuggling of cell phones, tobacco, marijuana, and drugs into BCDC through other correctional officers who received payments, gifts, or a share of the profits. Morrison had sexual relations with at least one of the correctional officers involved with contraband trafficking. He also helped conceal from prison officials contraband smuggled into the jail.
Disbarred by Consent on December 16, 2013, for failing to represent her clients with competence, reasonable diligence and promptness, for misappropriation of client funds and for engaging in conduct involving dishonesty, fraud, deceit or misrepresentation
Comptroller Peter Franchot today announced that members of his Field Enforcement Division arrested a man from New Jersey and three men from New York accused of bringing loads of cigarettes from Virginia into Maryland. The men were arrested during a sting operation conducted from April 15 to 18 in Worcester County. Agents seized a total of 24,750 packs of contraband cigarettes and three vehicles. The seized cigarettes are valued at more than $159,000.
“Cigarette smuggling not only takes revenue out of state coffers but also makes cigarettes easily accessible to young people,” said Comptroller Franchot. “I am delighted my agents made these arrests and will prosecute the smugglers to the fullest extent of the law,” he added