Tag: Federal Prison
64 Posts
Washington, D.C. Woman Sentenced for Her Role in Multi-Million Dollar Money Laundering Conspiracy in Maryland
Connecticut Resident Sentenced for $1.2 Million Unclaimed Property Fraud Scheme
Former “America’s Most Wanted” Fugitive Sentenced for Role in Multi-State Drug Ring including Hagerstown Area
Maryland Woman Sentenced to Two Years for Role in Multi-Million Dollar Money Laundering Conspiracy
Baltimore Man Sentenced to Over Seven Years for Possessing a “Ghost Gun”
Maryland Man Sentenced to Over Five Years for Multi-Million Dollar Money Laundering Conspiracy
Former Baltimore Coach Sentenced to Federal Prison for Overtime Fraud and Tax Evasion
West Virginia Physician Sentenced for Major Tax Fraud and Obstruction
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