Tag: Restitution
19 Posts
Former Ocean City Office Manager Sentenced to Four Years for Stealing $1.7 Million from Home Builder
Former State Employee and General Contractor Sentenced for Fraudulent Scheme at State Correctional Facilities
Martinsburg Woman Admits to Defrauding Employer of Nearly $300,000
Baltimore County Man Sentenced to Federal Prison for Over Half a Million Dollar COVID-19 Relief Fraud
Lackawanna County Man Receives 48-Month Sentence for Art Theft Conspiracy
Maryland Consumers to Receive Increased Relief in Revised Capital One Settlement
York Tax Preparer Admits to Bank Fraud in PPP Loan Scheme
Maryland Property Manager Ordered to Repay Homeowners for Illegal Fees and Unauthorized Withdrawals
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