Tag: wire fraud
Ex-Baltimore Mayor sentenced to 3 years in federal prison for fraud and tax evasion
Catherine Pugh was also ordered to pay $411,948 in restitution and to forfeit $669,688
Maryland rapper ‘Chad Focus’ pleads guilty to $4.1 million federal wire fraud conspiracy
Used a Company Credit Card to make more than $4.1 million in unauthorized purchases to promote his brand and enrich himself and his co-conspirators
Catherine Pugh, former Baltimore Mayor, pleads guilty to federal fraud and tax evasion charges
The former Baltimore Mayor pleaded guilty to federal wire fraud charges and related crimes.
‘Chrisley Knows Best’ stars Todd and Julie looking at 30 years in jail for tax evasion and related crimes
Chrisleys indicted on 12 counts of tax-related financial fraud crimes
