From the United States Attorney’s Office: The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Joshua Aaron Shores, age 44, of Bel Air, Maryland and also of Ocean City, Maryland, was sentenced on April 27, 2017, by United States District Court Judge John E. Jones, III, to 60 months’ imprisonment […]
Bel Air Man Sentenced in Felony Theft Scheme; Stole Commissions in Insurance Policy Fraud
From the State Office of the Attorney Geneal: Maryland Attorney General Brian E. Frosh announced today that Christian Joseph Dixon, 49, of Bel Air, MD, pleaded guilty to a felony theft scheme having a value of $1,000 but less than $10,000. From December 2014 through March 2015, Dixon engaged in a theft scheme by submitting […]
Bel Air Man Among Executives of Telemarketing Business Facing Federal Indictment in $50 Million Office Supply Scam
From the U.S. Attorney’s Office in Baltimore: Baltimore, Maryland – A federal grand jury has indicted Brian Keith Wallen, age 52, of Lutherville, Maryland, and Andrew Stafford, age 56, of Bel Air, Maryland with conspiracy to commit mail fraud and mail fraud arising from a nationwide fraudulent telemarketing scheme designed to ship unwanted and vastly […]
Dagger Movie Night: Three Takeaways from the Maryland Film Festival
While you can find a varied assortment of movies at your local multiplex on any given week, film festivals are known for offering a particularly eclectic showcase that includes everything from the progressive to the niche to the downright weird. Movie buffs like to flock to them when they get wind of a critical darling […]
AccuPay Owners Sentenced to Prison for Stealing Money Set Aside by Clients to Pay Federal and State Taxes
From the U.S. Attorney’s Office in Baltimore: U.S. District Judge Marvin J. Garbis sentenced today payroll company owners Kevin Carden, age 56, to six years in prison for wire fraud, and his wife Beverly Carden, age 54, both formerly of Bel Air, Maryland, to five years in prison for mail fraud, both followed by three […]
Bel Air Man, Restaurateur and Internet Sports Memorabilia Business Owner, Pleads Guilty in Pennsylvania to $2.5 Million Fraud Scheme
From the U.S. Attorney’s Office for the Middle District of Pennsylvania: The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a former owner of a group of internet sports memorabilia businesses pleaded guilty before United States District Court Judge John E. Jones, III, in Harrisburg, to a $2.5 million dollar […]
Bel Air Man, Owner of Ocean City Brewing Company, Charged with $2.5 Million Internet Sports Memorabilia Fraud Scheme
From the U.S. Attorney’s Office in Baltimore: The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a former owner of a group of internet sports memorabilia businesses has been charged in connection with a $2.5 million dollar fraud scheme. According to United States Attorney Peter Smith, Joshua Aaron Shores, age […]
AccuPay Owner Admits Stealing Money Set Aside by Clients to Pay Federal and State Taxes
From the U.S. Attorney’s Office in Baltimore: Beverly Carden, age 53, formerly of Bel Air, Maryland, pleaded guilty today to mail fraud and filing a false tax return, arising from a scheme to steal money from her clients and the IRS. The guilty plea was announced by United States Attorney for the District of Maryland […]
