Displaying items 85-96 of 4421
» View baltimoresun.com items only
< Previous
1
2
3
4
5
6
7
8
9
10
11-369
Next >
-
Edsall invites FBI agent to talk to Terps
Maryland invited an FBI agent to speak to players about making sure they steer clear of bookmakers and others who could do the program harm, coach Randy Edsall said Friday.
The agent addressed the team Thursday.
"It's just about being proactive," Edsall...Tags: FBI, Randy Edsall, College Sports, Maryland Terrapins, Football
-
2 charged in identity theft involving unemployment claims
A routine traffic stop by a police officer in Georgia led authorities in Maryland to a suspected identity theft scheme in which state unemployment benefits totaling $170,000 were falsely obtained in the names of dozens of unwitting people. None of the...Tags: Traffic, Labor Legislation, Insurance, Justice System, Theft
-
Jury finds naval officer guilty in 9/11 fraud case
A retired naval officer honored for his valor during the Sept. 11 attack on the Pentagon has been found guilty of defrauding the victims' compensation fund by exaggerating his injuries. A jury found retired Cmdr. Charles Coughlin guilty Monday of fraud...Tags: Marathon, September 11, 2001 Attacks, Injuries and Wounds, Justice System, Corporate Crime
-
Teacher who faked military service sentenced to 21 months
He duped FBI agents and small-town cops, students and child advocates, volunteer firefighters and war veterans into thinking he was a retired colonel in Army special operations who had fought terrorists and insurgents from Kabul to Bogota. William G....Tags: BWI Thurgood Marshall Airport, U.S. Army, Kabul (Afghanistan), Judges, Armed Forces
-
Police seek suspects in Anne Arundel credit card fraud
Anne Arundel County Police are searching for five people who they say picked up a lost credit card and used it to make purchases. In August, a woman dropped her credit card in the parking lot of the CVS store at 28 Magothy Beach Road, police said. Video...Tags: Juvenile Delinquency, CVS Corp., Credit and Debt, Corporate Crime, Anne Arundel County
-
Murder-for-hire insurance case goes to jury
Jurors are expected to resume deliberation Wednesday in the case of two brothers accused of carrying out the contract killing of a mentally disabled man on behalf of a Baltimore pastor who planned to cash in $1.4 million in fraudulent insurance policies....Tags: Tropical Storms, Insurance, Hurricane Irene (2011), Justice System, Corporate Crime
-
Jury finds Clea brothers not guilty in contract killing
A Baltimore jury found brothers James and Kareem Clea not guilty Wednesday in a murder-for hire scheme arranged by a Baltimore pastor, who was convicted last year in the plot to kill a mentally challenged man for $1.4 million in life insurance funds....Tags: Witnesses, Trials, Prisons, Prosecution, Insurance
-
Chevy Chase scientist pleads guilty in espionage case
Stewart D. Nozette of Chevy Chase was a gifted scientist privy to America's top secrets. On Wednesday, he admitted trying to sell those secrets to a foreign government. With his guilty plea to attempted espionage, the astrophysicist was rebranded a...Tags: Israel, Mayflower Voyage (1620), Labor Legislation, Government, White House
-
Henson election fraud trial over 'relax' robocall postponed
The election fraud trial of veteran political consultant Julius Henson has been postponed again due to scheduling conflicts.
A hearing on preliminary motions in the case, which centers on an Election Day 2010 robocall, is now scheduled for April 10...Tags: Martin O'Malley, Trials, Executive Branch, Robert L. Ehrlich Jr., Election Rigging
-
Schurick will not serve jail time in robocalls case
Saying the offenses strike at the "values of this nation," a judge sentenced Paul E. Schurick, the campaign manager of former Gov. Robert L. Ehrlich Jr., to home detention and community service Thursday for approving automated Election Day telephone calls...Tags: Washington, DC, Judges, Police Investigations, Justice System, Barack Obama
-
Baltimore woman sentenced to federal prison for bank fraud and identity theft
A 39-year-old Baltimore woman was sentenced to more than two years in federal prison Friday for bank fraud and identity theft, the Maryland U.S. Attorney's Office announced. Phyllis Wilson used her positions working at four assisted living facilities...Tags: Punishment, Prisons, Interior Policy, Personal Data Collection, Justice System
Aug 19, 2011
|Story| Baltimore Sun
Aug 25, 2011
|Story| Baltimore Sun
Aug 29, 2011
|Story| Baltimore Sun
Aug 30, 2011
|Story| Baltimore Sun
Aug 31, 2011
|Story| Associated Press
Sep 4, 2011
|Story| Baltimore Sun
Sep 6, 2011
|Story| Baltimore Sun
Sep 7, 2011
|Story| Baltimore Sun
Sep 7, 2011
|Story| Baltimore Sun
Feb 23, 2012
|Story| Baltimore Sun
Feb 16, 2012
|Story| Baltimore Sun
Sep 9, 2011
|Story| Baltimore Sun
Original site for Fraud topic gallery.
