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Category: Wire Fraud
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 …
FRAUD: Court Finds Yiheng Percival Zhang Guilty of Federal Grant Fraud for Phony Research Already Done in China ROANOKE, VIRGINIA – A former Virginia Tech …
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.
BALTIMORE CORRUPTION: Former Baltimore Police Commissioner Darryl De Sousa was Convicted and sent to prison for Not Filing Income Tax Returns for Three Years; Hunter …