US Attorney (Maryland) News October 21, 2013October 22, 2013Steve Levin Former State Social Service Supervisor Sentenced To 33 Months In Prison In Bank Fraud Scheme Baltimore Car Dealer Owner Sentenced To 30 Months For Structuring Deposits Of Over $2 Million To Evade Bank Reporting Requirements Four Conspirators Charged With Using Medical Patients’ Identities To Steal Over $750,000 Of Merchandise Title Company Manager Pleads Guilty In $4.8 Million Mortgage Fraud Scheme Armed Robber Exiled To 25 Years In Prison Like this:Like Loading... Related
