Baltimore, Maryland – A federal grand jury January 13, 2022, returned an indictment charging Marilyn J. Mosby, age 41, of Baltimore, Maryland, on federal charges of perjury and making false mortgage applications, relating to the purchases of two vacation homes in Florida. The defendant will have an initial appearance in U.S. District Court in Baltimore, …
Category Archives: Fraud
COURT NEWS: Jamie Harrington admits Capt. Phips, Easton Ice, Woodfield Ice and associated companies were defrauding seasonal migrant workers and government with H-2B VISA scam to underpay staff by POACHING PAYCHECKS
COURT NEWS: Jamie Harrington admits Capt. Phips, Easton Ice, Woodfield Ice and associated companies were defrauding seasonal migrant workers and government with H-2B VISA scam to underpay staff by POACHING PAYCHECKS $240 thousand CLAMS IN FINES FOR FAT-CAT POACHING PAYCHECKS FROM EMPLOYEES Owner Jamie Harrington Also Sentenced for Knowingly Hiring Approximately 89 Undocumented Foreign Workers …
SPIES AND LIES: U. S. Navy Rocket Scientist Jonathan Toebbe & Wife Diana Can Get Cameo on Spy Series ‘Americans’ after their arrest for allegedly selling secrets of US nuclear warships
SPIES AND LIES: U. S. Navy Rocket Scientist Jonathan Toebbe & Wife Diana Can Get Cameo on Spy Series ‘Americans’ after their arrest for allegedly selling secrets of US nuclear warships Dead Drop for Secrets Was in Chewing Gum Package and Half a Peanut Butter Sandwich! SPIES AND LIES: UPDATE U. S. Attorney filed motion …
BMW SCAM SPREE: Baltimore Bozo Deonte Dickens Tried to Hornswoggle Car Dealer with Stolen ID; Faces Stolen ID Charges in 3 Maryland Counties; Courts Kept Granting Him Bail
BMW SCAM SPREE: Baltimore Bozo Deonte Dickens Tried to Hornswoggle Car Dealer with Stolen ID; Faces Stolen ID Charges in 3 Maryland Counties; Courts Kept Granting Him Bail PRINCE FREDERICK, MD. – Maryland Troopers and Calvert Sheriff Deputies nabbed two men from the Baltimore area who were attempting to hornswoggle a car dealer by using …
JILTED AND SCORCHED: Two Mokes from Waldorf and Clinton Found a Way to Extend Their Stay at the Beach When Their Amorous Moves Gave Their Targets the Creeps
JILTED AND SCORCHED: Two Mokes from Waldorf and Clinton Found a Way to Extend Their Stay at the Beach When Their Amorous Moves Gave Their Targets the Creeps FENWICK ISLAND, DEL. – A night out for four women at a beach bar in Ocean City turned into a nightmare right out of horror movie. Master …