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
CEO of an Iranian Engineering Company Arrested for Allegedly Shipping
An Iranian national and U.S. lawful permanent resident has been arrested on a four-count federal indictment charging him with unlawfully exporting electronics used in railway… BronCEO of an Iranian Engineering Company Arrested for Allegedly Shipping
Air Force Employee Pleads Guilty to Conspiracy to Disclose Unlawfully
A civilian employee of the U.S. Air Force assigned to the U.S. Strategic Command (USSTRATCOM) at Offutt Air Force Base pleaded guilty today to conspiring… BronAir Force Employee Pleads Guilty to Conspiracy to Disclose Unlawfully
Two Former West Virginia Correctional Officers Sentenced on Federal
Two former correctional officers from the Southern Regional Jail in Beaver, West Virginia, were sentenced today for their roles in an assault that resulted in… BronTwo Former West Virginia Correctional Officers Sentenced on Federal