THE CHESAPEAKE TODAY – ALL CRIME, ALL THE TIME
– News and commentary on the Criminal Class – Featuring the Chesapeake Region of Maryland, Delaware & Virginia This website not intended for the weird economic zones of Europe or the District of Columbia.
CYBER-HACKERS NAILED: Feds Snatch Pair of Tech Hezbollah Felons from Cyprus to USA First Cypriot National Extradited from the Republic of Cyprus to the United States Under Extradition Treaty A Lebanese national wanted in Florida who is alleged to have conspired to engage in, and actually engaged, in the laundering of drug proceeds through the […]
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FRAUD: Court Finds Yiheng Percival Zhang Guilty of Federal Grant Fraud for Phony Research Already Done in China ROANOKE, VIRGINIA – A former Virginia Tech professor studying artificial sweeteners was found guilty last week of conspiring to commit federal grant fraud, making false statements and obstruction by falsification, First Assistant United States Attorney Daniel P. […]
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Court News: SANCTIONS AND ACTIONS AFFECTING LICENSURE (FY 2018) of MARYLAND ATTORNEYS – Video of disbarment of Roger Norman Powell hearing ABDULLAH, Raouf Muhammad – Reprimand by Consent on September 22, 2017, for failing to make reasonable efforts to ensure that his firm had in effect measures giving reasonable assurances that all attorneys in the […]
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Related Posts: Insurance scam netted Jeffrey Cohen $100 million, says U. S. Attorney (65.8) Upper Marlboro CPA Pleads Guilty in Local Corruption Scheme; Fraud Targeted up to $2.5 Million in Contracts for Minority Firms (31.5) Maryland Title Company Manager Sentenced in $4.8 Million Mortgage Fraud Scheme (26.2) Maryland’s Own Maddoff: Patrick J. Belzner aka Patrick McCloskey pleads guilty […]
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