MOVE OVER MADOFF FOR KEVIN MERRILL! KEVIN’S GREAT FRAUD WILL LAST 22 YEARS OF MEMORIES OF RICHES IN SLAMMER; TROPHY WIFE WANTED TO KEEP THE STASH! $364 Million Ponzi Scheme – Might set a record for Maryland Cons

On the recorded jail calls, Kevin and Amanda Merrill discussed how to open the safe at the property. Amanda Merrill removed cash and other items from the home, which she placed into her purse, two large suitcases, and a carry-on bag.

FRAUD: MedStar Health to Pay U.S. $35 Million in Kickback Scheme Involving Dr. John Wang and Needless Stents

FRAUD: Medstar Health to Pay U.S. $35 Million in Kickback Scheme Involving Dr. John Wang and Needless Stents Wrong Way for Wang Wobbing Patients It’s …

THE CHESAPEAKE TODAY – now available in Print Replica format worldwide on Amazon

The following electronic reading devices support this print edition: Fire Tablets Kindle Fire HDX 8.9” Kindle Fire HDX Kindle Fire HD (3rd Generation) Fire HDX …

COURT NEWS: Peter Bang’s Bucks weren’t his: Montgomery County officials didn’t even notice for years as he cleaned out county coffers of nearly $7 million

COURT NEWS: Peter Bang’s Bucks weren’t his: Montgomery County officials didn’t even notice for years as he cleaned out county coffers of nearly $7 million …

FINANCIAL FRAUD: Brendyn Andrew Sentenced to Prison for nearly three years for Vending Machine Scam; 8 Rutgers Football Players Used Dark Web to Scam Credit Card Holders

RUTGERS UNIVERSITY, NEW JERSEY – Credit card fraud was a team effort at Rutgers University, according to prosecutors and all those charged are first offenders and likely will see their trip to prison short-circuited by a New Jersey program for intervention for this squad of heavy-set scamsters.