Maryland man sentenced for dumping 250,000 scrap tires in Allegany County BALTIMORE, MD – Michel Osei, 48, of Hanover, Maryland, was sentenced on Wednesday for illegal dumping and abandoning over 250,000 scrap tires at an unlicensed facility in Allegany County. The sentencing follows…
Slidell Man Sentenced to 78 Months for Conspiracy to Commit $250,000 Bank Fraud and Aggravated Identity Theft Connection with Postal “Blue Box” Thefts
Tankship Commercial Manager Convicted of Violation for Air Pollution Company Will Pay a Criminal Fine of $250,000
Essex County Man Admits Using Credit Cards and Checks Stolen from U.S. Mail to Attempt to Defraud Banks of Over $250,000
Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable Contributions