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Home ยป fraud

Tag: fraud

Posted inPolitics & Business

City Police Lieutenant Accused of Logging Fake Overtime Hours, Charged with Felony Theft

Avatar photoby Ethan McLeodMay 26, 2017August 10, 2022

A Baltimore police lieutenant who gambled with his career by allegedly falsifying hours while based at the Horseshoe Casino was arrested this morning on felony theft charges.

Posted inLifeline, Real Estate & Home

Hedge Fund Fraudster, Family Squat Million-Dollar Maryland House

by Rachel MonroeJanuary 5, 2015August 10, 2022
Posted inFeatured, Politics & Business

Robo-Call Convict Julius Henson Runs for Md. State Senate

by Robert OBrienDecember 23, 2013August 9, 2022
Posted inFeatured, Lifeline, Pikesville, Waverly

I Always Suspected There Was Something Shady About the Waverly Post Office…

by Rachel MonroeOctober 11, 2013August 9, 2022
Posted inPolitics & Business

Former Hopkins Researcher Raises Serious Questions About Colleagues’ Methodology

by Robert OBrienMarch 12, 2013August 9, 2022
Posted inTop Headlines

Monday Links: Another Opinion on Ticketmaster Fees; Verizon Turns in Baltimore Church Deacon; Rockville Man Indicted in Ponzi Scheme; and More

by Robert OBrienMarch 4, 2013August 9, 2022
Posted inSchools

Morgan State Prof. Charged with Defrauding Nat’l Science Foundation of $200K

by Robert OBrienNovember 16, 2012August 9, 2022
Posted inPolitics & Business

Perry Hall Man’s Lame Defense Fails Him in Biofuel Fraud Trial

by Robert OBrienJune 26, 2012August 9, 2022
Posted inLifeline

Annapolis Woman Gets Five Years for Stealing $2.6M from Banks, Social Security

by Robert OBrienJune 20, 2012August 9, 2022
Posted inPolitics & Business

Judge to Allow Conspiracy Defense in Henson Robocall Trial

by Robert OBrienMay 1, 2012August 9, 2022
Posted inCulture, Politics & Business

Maryland Named One of the Country’s Most Fraudulent States

by The Eds.April 12, 2012August 9, 2022
Posted inPolitics & Business

Bowie Man Poses as Hank Paulson to Pay Off Mortgage

by The Eds.2August 17, 2011October 20, 2022

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