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Former Baltimore International president misused more than $200,000 in funds, court filing alleges
The former president of Baltimore International College allegedly misused more than $200,000 for personal meals, antiques and unapproved salary, according to a legal filing submitted Tuesday by the remaining board of the defunct culinary school. Roger...Tags: Corporate Crime, Financial Planning, Stratford, Colleges and Universities, Baltimore International College
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Sentencing, guilty plea in $4M mortgage fraud scheme
An Edgewater man was sentenced to six years in prison and a Crofton man pleaded guilty Friday for their involvement in a Gambrills-based mortgage fraud scheme in which they stole nearly $5 million for their personal use, prosecutors said. Gary Pierce,...Tags: Justice System, Prosecution, Trials, Crofton, Prisons
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The year that wasn't
A year ago, soon after the Tunisian uprising, I demonstrated my powers of prediction in a column about the democracy movement in the Arab world. The revolution in Tunisia, I wrote, "arose from local circumstances that don't foretell what will happen...Tags: Hosni Mubarak, Republican Party, Executive Branch, Tim Pawlenty, Elections
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Feds blame defense lawyer for disclosing information that got witness killed
Isiah Calloway's death was reported in a single sentence back in April, a 19-year-old man "found shot inside a vehicle." To federal authorities, though, Calloway was a potential witness in a bank fraud conspiracy. That is, until prosecutors say, his...Tags: FBI, Corporate Crime, Justice System, Rod J. Rosenstein, Pikesville
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Conviction of former P.G. schools chief partly reversed
Former Prince George's County schools chief Andre Hornsby could see his jail time reduced after a federal appeals court Wednesday reversed three fraud convictions in his corruption case. The 4th U.S. Circuit Court of Appeals reversed his three 2008...Tags: Corporate Crime, Bribery, Justice System, Justice System, Corporate Crime
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Dentist used paper clips as posts in root canal
A Crofton man pleaded guilty guilty in Massachusetts Superior Court to multiple charges of Medicaid fraud for using pieces of paper clips in root canals instead of standard stainless steel posts, according to an announcement today from the Maryland...Tags: Health Insurance, Maryland State Police, Percocet (drug), Douglas F. Gansler, Prescription Drugs
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Police Blotter
Harford Sheriff's office and Maryland State Police report: Aberdeen Erdly Herbert McDowell, 53, of the first block of Roosevelt Avenue, was charged Tuesday with possessing marijuana and paraphernalia. Amy Joy Warthen, 27, of the 1900 block of...Tags: Walmart, Nottingham, Richard Lee, Drug Trafficking, Prisons
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Election fraud trial of Ehrlich consultant Henson set for Monday
The Baltimore SunThe election fraud trial of long-time political consultant Julius Henson is set for Monday at 2 p.m. in Baltimore Circuit Court. Henson, 62, of East Baltimore, is accused of election fraud, conspiracy to violation election laws and failure to provide...Tags: Justice System, Republican Party, Election Rigging, Justice System, Parties and Movements
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Harford County Police Blotter
Harford County sheriff's deputies and Maryland State Police report: Aberdeen Lazarus Alexander Turner, 20, of the first block of Roosevelt Avenue, was arrested on a bench warrant Thursday in a case in which he was charged with driving without the...Tags: Annapolis, Walmart, Federal Hill, Apple iPod, Leesburg
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Good morning, Baltimore: Need to know for Monday
WEATHER
Today's forecast calls for sunny skies with a high near 52 degrees. It is expected to be partly cloudy tonight, with a low temperature around 37 degrees.
TRAFFIC
Check our updates for this morning's issues as you plan your commute.
FROM LAST...Tags: Trials, Super Bowl, Tropical Storm Lee (2011), Elections, Trials
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Good morning, Baltimore: Need to know for Thursday
WEATHER
Today's forecast calls for sunny skies with a high near 46 degrees. It is expected to be mostly clear tonight with a low temperature around 34 degrees.
TRAFFIC
Check our updates for this morning's issues as you plan your commute.
FROM LAST...Tags: BWI Thurgood Marshall Airport, Justice System, Annapolis, Housing and Urban Planning, Douglas F. Gansler
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Man pleads guilty to stealing $1.4M from city Housing Authority
A man from the District of Columbia pleaded guilty Wednesday to conspiring to commit bank fraud as part of a plan to gain about $1.4 million from the Baltimore Housing Authority, prosecutors said. Keith Eugene Daughtry, 50, allowed his identity to be...Tags: Justice System, Housing and Urban Planning, Justice System, Banking, Prosecution
Feb 21, 2012
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Mar 9, 2012
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Dec 29, 2011
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Dec 7, 2011
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Jan 26, 2012
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Jan 27, 2012
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Jan 31, 2012
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Feb 5, 2012
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Mar 20, 2012
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Feb 6, 2012
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Feb 9, 2012
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Feb 8, 2012
|Story| Baltimore Sun
Original site for Fraud topic gallery.
