Money Laundering

Fmr. Federal Agents From Md. Charged With Bitcoin Money Laundering, Wire FraudTwo Maryland men---one a former US Secret Service agent---appear in federal court, accused of stealing digital currency during an investigation into an online black market.
Ex-Baltimore Transit Chief Pleads Guilty To Taking BribesBaltimore's former transit chief has pleaded guilty to bribery and money laundering charges.
Md. Man Pleads Guilty In $1.3M Client FraudA Frederick man has pleaded guilty to wire fraud and money laundering after prosecutors say he took more than $1 million from an elderly client's annuity account.
Ex-Baltimore Transit Chief Charged With $90K Bribery Scheme, Money LaunderingBuses and bribes. The former chief of two popular city transportation programs, the water taxi and Charm City Circulator, is now facing federal criminal corruption charges.
New Charges Brought Against Indicted BusinessmanNew charges have been brought against a Maryland businessman accused to Delaware insurance regulators.
Man Sentenced To 2 Years In Prison For Fraud SchemeA Baltimore man was sentenced to two years in prison for wire fraud conspiracy and money laundering.
Rockville Doctor Indicted For Running 'Pill Mill'A Rockville doctor has been charged with money laundering and the distribution of a controlled substance through his pain management practice.
Baltimore Man Receives 5-Year Sentence For Counterfeit Money ConspiracyA Baltimore man is sentenced to prison in a counterfeit money conspiracy and forced to pay back nearly $20,000.
Woman Charged With Embezzling $453K From EmployerA Landover woman has been indicted on charges of embezzling more than $453,000 from her employer and using the money to buy a house in Africa, expensive electronics and jewelry.
Jailhouse Soap Opera: 13 Female Guards Indicted For Smuggling Drugs & Phones; 4 Impregnated By Same InmateIt was a brazen scheme to smuggle drugs and cell phones into Baltimore jails. More than two dozen people face federal charges, including corrections officers—some of whom got pregnant by the same inmate.
Md. Man Found Guilty In Renewable Energy SchemeProsecutors told jurors in Baltimore that a Maryland man accused of selling millions of dollars in fraudulent renewable energy credits didn't produce anything but lies.
Trader Testifies In Md. Renewable Energy TrialA renewable energy credits trader says a Maryland man accused of selling $9.1 million in fraudulent credits told him problems found by another trader were merely paperwork issues.
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