CROOKED MARYLAND ELECTED OFFICIALS: FEDS: Baltimore Delegate Cheryl Glenn sold votes for Marijuana legislation, Opioid Addiction Clinics and Liquor Licenses Allegedly Solicited and Accepted More …
Category: Fraud
BEAUTY IS WITHIN THE REACH OF THESE ALLEGED MISCREANTS CALIFORNIA, MD. – Where do less than beautiful women go to make themselves more beautiful? They …
COURT NEWS: Former Hollywood Digital Marketing Executive and Professional Poker Player Admits Embezzling $22 Million from Employer LOS ANGELES – A former executive at …
U.S. Navy Commander Dr. Michael Villarroel, and Lt. Commander Paul Craig Indicted In Connection with Insurance Fraud Scheme
COURT NEWS: State Department Contracting Officer Zaldy Sabino Convicted of Bribery and Procurement Fraud A contracting officer with the U.S. Department of State was convicted …