Three Maryland Residents Facing Federal Indictment for Attempting to Illegally Export Arms and Ammunition to Nigeria state.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from state.gov Daily Mail and Mail on Sunday newspapers.
Edward Scott Finn, age 48, of Dunkirk, Maryland, pleaded guilty today to a federal tax evasion charge. Finn is a former Lieutenant with the Prince George’s County Police Department and owned and operated Edward Finn Inc. (EFI), a private company.
Owners and Former Employee of Heath Care company Facing Federal
Charges for Allegedly Paying Kickbacks to Homeless Patients and
Fraudulently Billing Medicaid
Al.
Maryland man facing federal indictment for fraudulently obtaining $3 5 millions in COVID relief funds irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
Owings Mills couple facing federal indictment for charges relating to a $20 million life insurance scheme irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.