Money Laundering

barry robinson

Ex-Baltimore Transit Chief Pleads Guilty To Taking Bribes

Baltimore’s former transit chief has pleaded guilty to bribery and money laundering charges.

12/19/2014

(AP Photo/Dave Martin)

Md. Man Pleads Guilty In $1.3M Client Fraud

A 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.

11/19/2014

barry robinson

Ex-Baltimore Transit Chief Charged With $90K Bribery Scheme, Money Laundering

Buses 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.

10/30/2014

police lights

New Charges Brought Against Indicted Businessman

New charges have been brought against a Maryland businessman accused to Delaware insurance regulators.

09/17/2014

(AP Photo/Texas Department of Criminal Justice, File)

Man Sentenced To 2 Years In Prison For Fraud Scheme

A Baltimore man was sentenced to two years in prison for wire fraud conspiracy and money laundering.

08/16/2014

drug shortage

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.

07/31/2014

Money Roll

Baltimore Man Receives 5-Year Sentence For Counterfeit Money Conspiracy

A Baltimore man is sentenced to prison in a counterfeit money conspiracy and forced to pay back nearly $20,000.

07/30/2014

(AP Photo/Texas Department of Criminal Justice, File)

Woman Charged With Embezzling $453K From Employer

A 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.

04/30/2013

Jail

Jailhouse Soap Opera: 13 Female Guards Indicted For Smuggling Drugs & Phones; 4 Impregnated By Same Inmate

It 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.

04/23/2013

(Credit: AP)

Md. Man Found Guilty In Renewable Energy Scheme

Prosecutors 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.

06/25/2012

court generic

Trader Testifies In Md. Renewable Energy Trial

A 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.

06/20/2012

money

Woman Pleads Guilty In Money Laundering Conspiracy

A 25-year old Elkton woman has pleaded guilty to conspiring to launder more than $400,000 in drug money by buying casinos chips, winning lottery tickets, luxury items and real estate.

05/26/2011

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