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Baltimore officer pleads guilty to armed drug conspiracy
To rack up arrests and look good for his bosses, Officer Kendell Richburg decided to ensure that his confidential informant could continue dealing drugs and funneling him information. He paid the unnamed informant with city funds, a standard procedure,...
Tags: Prosecution, Prisons, Theft, Drug Trafficking, Anthony W. Batts
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How companies can make sure their payroll service provider is paying their taxes
Many Maryland businesses rely on a payroll service provider to handle their tax withholdings, but they still need to make sure the Internal Revenue Service gets its due. That fact became evident in recent days, following allegations that a Bel Air...
Tags: Business Enterprises, U.S. Department of the Treasury, National Government, Internal Revenue Service, Business
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Parkville couple enter pleas in case involving sexual conduct with girl, 15
A Parkville man is scheduled to be sentenced this week on charges of transporting a minor to engage in sexually explicit conduct, and the woman he lived with has pleaded guilty to conspiracy to produce child pornography in a case that prosecutors said...
Tags: Court Preliminary, Justice System, Punishment, Baltimore County, Prosecution
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Maryland police seek federal help to take ill-gotten gains
Gay Lynn Diffenderffer had no idea that her husband was growing marijuana at their Baltimore County home, her attorney says, until state police investigating his mysterious disappearance discovered about 100 plants in a locked basement. Two weeks later,...
Tags: Finance, Maryland State Police, Property, Baltimore County, Drug Trafficking
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Baltimore man pleads guilty to mail fraud in financial scheme
A Baltimore man claiming to be a financial adviser who could produce high returns without high risk pleaded guilty Friday to mail fraud in connection with a scheme that bilked $890,000 from clients, according to federal and state prosecutors. Casey...
Tags: Douglas F. Gansler, Finance, Prosecution, Financially Distressed Companies, Bankruptcy
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Catholic Health to pay $4.9 million in St. Joseph overbilling case
The previous owner of University of Maryland St. Joseph Medical Center has agreed to pay the federal government $4.9 million for overbilling the Medicaid and Medicare system by keeping patients in the hospital longer than needed. Catholic Health...
Tags: Mark G. Midei, Colleges and Universities, Health and Safety at School, Government Health Care, St. Joseph Medical Center
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Second Harford credit card skimming schemer pleads guilty
A second person charged in connection with a credit card skimming scheme that operated in Harford County pleaded guilty to mail fraud in U.S. District Court in Baltimore Friday. Tri Tran, also known as "Tony," 35, a citizen of Vietnam unlawfully in the...Tags: Court Preliminary, Punishment, Credit and Debt, Prosecution, Prisons
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In gun control debate, no easy fixes to Baltimore street violence
Maryland has some of the toughest gun laws in the country — and Baltimore's are even stricter — yet the city continues to struggle with rampant gun violence as thousands of criminals gain access to firearms. And for supporters and opponents...
Tags: Maryland State Police, Executive Branch, Annapolis, Burger King, Baltimore County
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Girl, 17, dies after one of 3 Balto. shootings Tuesday morning
A violent start to the year continued with three people shot on Baltimore's west side Tuesday morning, including a 17-year-old girl who died after she and a man were shot in an alley. Though the city started the year with almost 11 days without a gun...Tags: Murder, Baltimore County, Prosecution, Police Investigations, Anthony W. Batts
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Baltimore police officer indicted on crack, heroin, pot charges
A federal grand jury indicted a Baltimore police officer Friday on charges that he was involved in a conspiracy to distribute heroin, cocaine, crack cocaine and marijuana. In an indictment unsealed Friday, federal prosecutors allege that Kendell L....
Tags: Stephanie Rawlings-Blake, Prosecution, Baltimore County, Drug Trafficking, Anthony W. Batts
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Ex-Aberdeen Proving Ground employee gets home detention for aluminum thefts
A Havre de Grace man, who pleaded guilty to stealing tons of aluminum from Aberdeen Proving Ground when he was employed at the installation, was sentenced to a year of home detention by a federal judge Wednesday. In U.S. District Court in Baltimore,...Tags: Court Preliminary, Punishment, Prosecution, Havre de Grace, Theft
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