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The U.S. Attorney’s Office for the District of Maryland issued a press release on December 11, 2013 notifying the public that a grand jury has indicted 11 individuals on charges related to a conspiracy to traffic over $6.6 million in

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On October 1, 2013, the Grand Jury for the District of Maryland indicted Ross William Ulbricht, a/k/a “Dread Pirate Roberts,” owner and creator of a website called “Silk Road” on three felony counts. ¬†Earlier, on September 27th, 2013, a criminal

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On November 21, 2013 the United States Attorney for the District of Maryland Reported announced that a federal superseding indictment was unsealed charging 19 additional defendants, including 14 former and current correctional officers with the Maryland Department of Public Safety and

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In a case initiated from a Suspicious Activity Report review team, a Federal government accountant pleaded guilty to theft of public money and money laundering. The case began when an alert bank noticed several unusual transactions, including large cash payments

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Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced that a nationwide takedown by Medicare Fraud Strike Force operations in eight cities has resulted in charges against 91 defendants, including doctors, nurses, and other medical

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The United States Attorney’s Office of the Southern District of Florida announced that 10 defendants have been charged in an indictment unsealed today. The indictment, the result of “Operation Crystal Ball,” focused on a group of individuals claiming to be

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The N.Y. Times is reporting that agents at the Federal Bureau of Investigation (FBI) are more likely to be hunting potential threats to national security than for ordinary criminals in recent years. This finding comes from data collected detailing the

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On August 2, 2011 Senators Carl Levin and Chuck Grassley introduced bi-partisan legislation requiring companies to disclose the names of beneficial owners of corporations and limited liability companies. The legislation is intended “to ensure that persons who form corporations in

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