Treasurer For Former Del. Tawanna Gaines' Campaign Pleads Guilty To Wire FraudThe treasurer for former Maryland Delegate Tawanna Gaines' campaign committee has pleaded guilty to a federal wire fraud charge.
Former State Del. Tawanna Gaines' Campaign Treasurer Charged With Misusing FundsSince 2005, Edmond has been treasurer of "Friends of Tawanna P. Gaines," the Prince George's County Democrat's campaign committee, a court filing says.
Ex-Maryland Del. Tawanna Gaines Pleads Guilty To Using Campaign Funds For Personal BenefitFormer Maryland State Delegate Tawanna Gaines pleaded guilty Thursday morning to a wire fraud charge, the Justice Department said.
Serial Fraudster Sentenced To 46 Months In Federal PrisonA Baltimore man was sentenced to 46 months in federal prison for conspiracy to commit wire fraud and bank fraud, and for bank fraud resulting in losses of more than $373,000.
Maryland State Lawmaker Tawanna Gaines Resigns After Wire Fraud ChargeA Maryland state lawmaker who has resigned is being charged with wire fraud in federal court.
Jury Gets Case Against Woman Accused Of Duping InvestorsA federal jury in Maryland has begun deliberating in the case against an Israeli woman charged with orchestrating a scheme to defraud tens of thousands of investors out of tens of millions of dollars.
Bowie Woman Sentenced 18 Months For Scamming Victims Of More Than $1.2M74-year-old Nely Rider of Bowie also received nine months of home detention as part of three years of supervised release.
Maryland Rap Artists 'Chad Focus' Facing Federal Indictment For Wire Fraud, Identity TheftA federal grand jury has indicted a Maryland rap artist for wire fraud conspiracy and aggravated identity theft.
Baltimore County Man Pleads Guilty In Alleged Ponzi SchemeKevin Merrill pled guilty to wire fraud in connection with what prosecutors said was one of the most lucrative fraud schemes to ever hit the Maryland-DC region.
Wine Storage Facility Owner Pleads Guilty To Embezzling Between $550K To $1.5M In WineA Hanover man has pled guilty to stealing between $550,000 and $1.5 million of wine from his clients, mainly private collectors and commercial establishments.
Towson Woman Sentenced To Federal Prison For Wire Fraud And Identity TheftA Towson woman was sentenced to more than three years in federal prison for wire fraud and identity theft.
Md. Man Sentenced To Federal Prison For Identity Theft To Obtain More Than $2 Million In Tax RefundsA Columbia, Md., man was sentenced to 11 years in federal prison for stealing the identities of hundreds of people to fraudulently obtain more than $2.2 million in tax refunds.
Owner Of The Surrogacy Group Facing Federal Charge For Wire FraudFederal prosecutors in Maryland have filed a federal criminal complaint charging a Tampa, Florida, man on a federal wire fraud charge in connection with an alleged scheme to defraud clients of The Surrogacy Group (TSG), which he operated.
Former Md. Insurance Agent Pleads Guilty To $2.8M Fraud SchemeA former Maryland insurance agent and financial planner pleaded guilty Monday to wire fraud, in connection with a scheme to defraud clients of more than $2.8 million.
Owings Mills Woman Pleads Guilty To Obtaining Over $4.3M In Fraud Scheme