Tag: Restitution
19 Posts
Baltimore Woman Sentenced for Role in Multi-Million Dollar Money Laundering and Wire Fraud Conspiracy
Harford County Home Builder Ordered to Pay Over $1 Million for Consumer Protection Violations
Landmark Judgment Forces Precious Metals Firm to Pay Millions for Defrauding Seniors
Brothers Sentenced to Federal Prison for Elaborate Used Car Odometer Scheme
Maryland Attorney General Announces Record Settlement with Apartment Complex Operator for Tenant Protections
Prince George’s County Man Sentenced to Over Eight Years for Multi-Million Dollar Unemployment Fraud and Drug Trafficking
Baltimore Pharmacy Owner Sentenced to Prison for Tax Evasion Scheme
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