A federal jury convicted a Maryland woman yesterday for conspiracy to commit insurance fraud, and related charges for wire fraud, money laundering and filing false tax returns. Read More
Home » Maryland Woman Convicted in $20M Insurance Fraud Scheme
Maryland Woman Convicted in $20M Insurance Fraud Scheme
Related Posts
Leaders of Los Zetas, a Violent Mexican Drug Cartel, Arraigned on Drug
Mexican nationals and former leaders of the Los Zetas cartel were arraigned today in Washington, D.C., on charges of engaging in a continuing criminal enterprise… BronLeaders of Los Zetas, a Violent Mexican Drug Cartel, Arraigned on Drug
Chinese National Sentenced for Smuggling Turtles from the United
Sai Keung Tin, also known as Ricky Tin, was sentenced to 30 months in prison for his role in smuggling protected turtles from the United… BronChinese National Sentenced for Smuggling Turtles from the United
High-Ranking Member of Violent Mexican Drug Cartel Pleads Guilty to
A Mexican national and high-ranking, violent member of the Los Zetas cartel pleaded guilty today to conspiring to manufacture and distribute large quantities of cocaine… BronHigh-Ranking Member of Violent Mexican Drug Cartel Pleads Guilty to