Fraud
GREENBELT, Md. — A former top prosecutor for the city of Baltimore is to be sentenced this week for lying about her personal finances so she could improperly access retirement funds during the COVID-19 pandemic. Sentencing for former Baltimore state’s attorney Marilyn Mosby is set to open Thursday at a federal courthouse in Greenbelt, a […]
A co-owner of the former Caffe Aficionado in Rosslyn and two accomplices have been sentenced in connection with a multi-year credit card fraud scheme. On March 15, co-owner Adiam Berhane, 50, was sentenced to 10 years in prison for her role in a conspiracy to commit bank fraud, the U.S. Attorney’s Office for the Eastern […]
Andre Clark of Miramar was sentenced to 33 months in jail and has to pay greater than $2.9 million as a part of his sentence. MIRAMAR, Fla. — A 48-year-old Miramar man by the identify of Andre Clark has been sentenced to 33 months in jail after he tried to get $7,263,564 from the Paycheck […]
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