Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions
Eastern Shore Man Pleads Guilty to Stealing More Than $1.8 Million From a Salisbury Corporation Where He Worked
Washington, D.C. Man Sentenced to Over 10 Years in Federal Prison for His Role in a Maryland Casino and Hotel Kidnapping
Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Leading a $29 Million Kickback Scheme
Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud