Anthony Merritt: Slater explained that typically, he and Merritt agreed to solicit bribe payments equaling approximately half of the amount the taxpayer sought to evade …
Category: Wire Fraud
MARYLAND STATE POLICE NEWS BEAT: Get those fancy wheels ready, Taleya Monei Holbert is leaving the lockdown MECHANICSVILLE, MD. – Tired of the Wuhan Virus …
DRUG DEALING AUTHOR BRUCE BAGLEY ENTERED GUILTY PLEA Professor of International Studies Pleads Guilty To Money Laundering Prof. Bruce Bagley Participated in the International Laundering …
ELDER FRAUD: Fraudster Keno Romario Brown Convicted After Federal Trial for Scamming More Than 100 Elderly Victims Through Lottery Scheme Falsely Told Victims They Won …
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 …