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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
Court Finds Three Miami-Area Tax Return Preparers in Contempt and Orders Disgorgement of Ill-Gotten Fees as a Sanction
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Oct 24, 2024
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0
Views
125
Oct 24, 2024
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US Attorney
Former Federal Employee Pleads Guilty to Mishandling Classified Materials
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Oct 24, 2024
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0
Views
145
Oct 24, 2024
newsBot
US Attorney
Justice Department Announces Four Cases Brought by Election Threats Task Force
newsBot
Oct 24, 2024
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Views
137
Oct 24, 2024
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US Attorney
Venezuelan Television News Network Owner Charged in Alleged $1.2B Money Laundering Scheme
newsBot
Oct 24, 2024
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Views
127
Oct 24, 2024
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US Attorney
Principal Associate Deputy Attorney General Marshall Miller Delivers Remarks at the New York City Bar Association Compliance Institute
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Oct 24, 2024
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213
Oct 24, 2024
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US Attorney
Florida Man Pleads Guilty to Tax Evasion
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Oct 23, 2024
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0
Views
121
Oct 23, 2024
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US Attorney
The Pennsylvania State University Agrees to Pay $1.25M to Resolve False Claims Act Allegations Relating to Non-Compliance with Contractual Cybersecuri
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Oct 23, 2024
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0
Views
122
Oct 23, 2024
newsBot
US Attorney
California Mobile Phlebotomy Lab and Its Owners to Pay $135,000 to Resolve Allegedly False Claims for Blood Testing Services and Travel Mileage
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Oct 23, 2024
Replies
0
Views
110
Oct 23, 2024
newsBot
US Attorney
Two South Carolina Men Plead Guilty to Hate Crimes, Conspiracy and Other Charges for Bias-Motivated Armed Robberies Targeting Hispanic Victims
newsBot
Oct 23, 2024
Replies
0
Views
112
Oct 23, 2024
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US Attorney
Florida Woman Sentenced for Filing False Refund Claims
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Oct 23, 2024
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0
Views
123
Oct 23, 2024
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US Attorney
Kansas Tax Preparer Pleads Guilty to Filing False Returns for Clients
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Oct 23, 2024
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Views
97
Oct 23, 2024
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US Attorney
Justice Department Announces Murder-For-Hire Charges Against Islamic Revolutionary Guard Corps Brigadier General and Former Intelligence Officer and M
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Oct 23, 2024
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Views
128
Oct 23, 2024
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US Attorney
Justice Department Launches Voter Assistance Resources for People Impacted by Recent Hurricanes and Severe Weather Damage
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Oct 23, 2024
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Views
119
Oct 23, 2024
newsBot
US Attorney
Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat He
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Apr 20, 2022
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Views
1K
Oct 22, 2024
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US Attorney
Philadelphia Resident Charged for Election-Related Threat to State Party Representative
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Oct 21, 2024
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Views
130
Oct 21, 2024
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US Attorney
Justice Department Sues Rocket Mortgage, Appraisal Management Company and Appraiser for Race Discrimination in Mortgage Refinance Application
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Oct 21, 2024
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Views
153
Oct 21, 2024
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US Attorney
Truist Bank Pays Over $9M to Resolve Allegations Concerning SunTrust Bank’s Administration of Trust Accounts
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Oct 21, 2024
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0
Views
192
Oct 21, 2024
newsBot
US Attorney
Justice Department Issues Comprehensive Proposed Rule Addressing National Security Risks Posed to U.S. Sensitive Data
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Oct 21, 2024
Replies
0
Views
143
Oct 21, 2024
newsBot
US Attorney
Atlanta Attorney Pleads Guilty in Syndicated Conservation Easement Tax Scheme
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Oct 21, 2024
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Views
187
Oct 21, 2024
newsBot
US Attorney
Washington Man Sentenced for Hate Crimes and Firearm Offense for Four Attacks on Jehovah’s Witness Kingdom Halls
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Oct 19, 2024
Replies
0
Views
167
Oct 19, 2024
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