From the Harford County Sheriff’s Office: Harford County Sheriff’s Office Detectives arrested two women for theft and embezzlement from the Joppa Magnolia Volunteer Fire Company. On January 18, 2017, deputies assigned to the Southern Precinct of the Harford County Sheriff’s Office responded to the Joppa Magnolia Volunteer Fire Company in the 1400 block of Old […]
Bel Air Business Manager Sentenced to Two Years for Embezzlement
From the U.S. Department of Justice: Baltimore, Maryland – U.S. District Judge Benson Everett Legg sentenced Timothy C. Kany, Sr., age 49, of Bel Air, Maryland, today to two years in prison, followed by three years of supervised release, for mail fraud arising from a scheme to embezzle over $370,000 from his employer. Judge Legg […]
Bel Air Pair Indicted for Embezzling Nearly $500,000 from Employer
From the U.S. Attorney’s Office in Baltimore: A federal grand jury indicted Timothy C. Kany, Sr., age 49, and Kriste Lynn Ferrell, age 38, both of Bel Air, Maryland late yesterday for mail fraud and conspiring to commit mail fraud arising from an alleged scheme to embezzle $496,409 from their employer. Kany is scheduled to […]
