Tag: Restitution
24 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
Maryland Woman Sentenced to Two Years for Role in Multi-Million Dollar Money Laundering Conspiracy
Maryland Man Sentenced to Over Five Years for Multi-Million Dollar Money Laundering Conspiracy
Former Montgomery County Financial Advisor Sentenced to Jail for Fraudulent Investment Scheme
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
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