Saturday, June 29, 2024

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available.

06/28/2024 08:00 AM EDT

Dahnico Jharon McCoy and Isaiah J. Card of Chesapeake were sentenced to prison for bank fraud, identity theft, and armed robbery of a U.S. Postal Service letter carrier.
06/28/2024 08:00 AM EDT

Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow today sentenced Gerrod Davis, age 46, Glen Burnie, Maryland, to six years and three months in federal prison for laundering more than $1.8 million in drug proceeds.
 

No comments:

Page List

Blog Archive

Search This Blog

Prescription Drugs News Update

Offices of the United States Attorneys   You are subscribed to Prescription Drugs ...