forfeit

MONEY GENERIC

M&T Bank Must Forfeit $560K In Drug Proceeds

A federal judge in Baltimore is ordering M&T Bank Corp. to forfeit $560,000 in drug money laundered through a branch in Perry Hall.

06/18/2014

counterfeit

Man Sentenced In $400,000 Bank Fraud Scheme

A Glenn Dale man has been sentenced to 12 years in prison for his role in a bank fraud conspiracy that led to $400,000 in losses.

02/05/2013

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