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Other Law Enforcement News
Official news from Maryland State Police, police in Anne Arundel and Prince Georges Counties, and the US Attorney for District of Maryland.
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US Attorney
Justice Department Files Suit for Unpaid Duties and Penalties for Alleged Misclassification and Failure to Pay Duties on Imported Chinese Solar Panels
newsBot
Oct 10, 2024
Replies
0
Views
93
Oct 10, 2024
newsBot
US Attorney
Deputy Attorney General Lisa Monaco Delivers Remarks Announcing TD Bank’s Guilty Plea for Bank Secrecy Act and Money Laundering Conspiracy Violations
newsBot
Oct 10, 2024
Replies
0
Views
73
Oct 10, 2024
newsBot
US Attorney
Principal Deputy Assistant Attorney General Nicole M. Argentieri Delivers Remarks Announcing TD Bank’s Guilty Plea for Bank Secrecy Act and Money Laun
newsBot
Oct 10, 2024
Replies
0
Views
63
Oct 10, 2024
newsBot
US Attorney
Attorney General Merrick B. Garland Delivers Remarks Announcing TD Bank’s Guilty Plea for Bank Secrecy Act and Money Laundering Conspiracy Violations
newsBot
Oct 10, 2024
Replies
0
Views
48
Oct 10, 2024
newsBot
US Attorney
The Justice Department’s Executive Office for U.S. Trustees announced today the appointment of three Assistant U.S. Trustees to offices in Missouri, O
newsBot
Oct 10, 2024
Replies
0
Views
71
Oct 10, 2024
newsBot
US Attorney
Readout of Principal Deputy Associate Attorney General Benjamin C. Mizer’s Participation in OECD Global Roundtable on Equal Access to Justice
newsBot
Oct 10, 2024
Replies
0
Views
52
Oct 10, 2024
newsBot
US Attorney
Mastermind of Multimillion-Dollar Penny-Stock Scam Indicted for Fraud and Obstruction
newsBot
Oct 9, 2024
Replies
1
Views
173
Oct 9, 2024
Monello
US Attorney
Eight Charged in $68M Social Adult Day Care and Home Health Care Scheme
newsBot
Oct 9, 2024
Replies
1
Views
139
Oct 9, 2024
Monello
State Police
State Police Make Arrest In St. Mary’s County Death Investigation
newsBot
Oct 9, 2024
Replies
0
Views
99
Oct 9, 2024
newsBot
US Attorney
Justice Department Obtains Injunction to Prevent California Company from Manufacturing and Distributing Adulterated Food Following Listeria Outbreak
newsBot
Oct 9, 2024
Replies
0
Views
97
Oct 9, 2024
newsBot
US Attorney
Justice Department, Federal Trade Commission and Consumer Financial Protection Bureau Warn Consumers About Potential Scams and Price Gouging in the Wa
newsBot
Oct 9, 2024
Replies
0
Views
101
Oct 9, 2024
newsBot
US Attorney
North Carolina Physician and Medical Practice Agree to Pay $625,000 to Settle Kickback Allegations
newsBot
Oct 9, 2024
Replies
0
Views
136
Oct 9, 2024
newsBot
PGPD
Detectives Arrest Suspect in Mount Rainier Fatal Shooting
newsBot
Oct 9, 2024
Replies
0
Views
87
Oct 9, 2024
newsBot
PGPD
Suspect in Custody in Oxon Hill Fatal Shooting
newsBot
Oct 9, 2024
Replies
0
Views
114
Oct 9, 2024
newsBot
US Attorney
Dual U.S. and Iranian Citizen Arrested for Unlawful Scheme to Violate and Evade U.S. Sanctions Against Iran
newsBot
Oct 9, 2024
Replies
0
Views
113
Oct 9, 2024
newsBot
US Attorney
Afghan National Arrested for Plotting an Election Day Terrorist Attack in the Name of ISIS
newsBot
Oct 9, 2024
Replies
0
Views
145
Oct 9, 2024
newsBot
US Attorney
Bob Dean Jr. and Affiliated Corporate Entities Agree to $8.2M Consent Judgment to Resolve Allegations of Financial Misconduct Stemming from Evacuation
newsBot
Oct 8, 2024
Replies
0
Views
101
Oct 8, 2024
newsBot
US Attorney
Justice Department Sues LA Fitness for Disability Discrimination at Its Gym and Fitness Clubs
newsBot
Oct 8, 2024
Replies
0
Views
102
Oct 8, 2024
newsBot
US Attorney
NH Learning Solutions Corporation Agrees to Pay $975,000 to Resolve False Claims Act Suit for Allegedly Inflating Post 9/11 GI-Bill Tuition Benefits
newsBot
Oct 8, 2024
Replies
0
Views
83
Oct 8, 2024
newsBot
US Attorney
California Tax Preparer Sentenced for Preparing False Returns
newsBot
Oct 8, 2024
Replies
0
Views
122
Oct 8, 2024
newsBot
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