A nephew of the woman accused of orchestrating a massive embezzlement scheme at the D.C. tax office became the first defendant yesterday to admit criminal wrongdoing in the fraud case, pleading guilty in federal court in Maryland to money laundering and receiving stolen property.
BALTIMORE (AP) — Three Maryland women, including two from the Washington area, have been indicted for allegedly filing fraudulent tax returns on behalf of state prison inmates and stealing about $365,000.
Forget, at least for now, about any courtroom showdown between Virginia state Sen. Jill Holtzman Vogel and the man she defeated in last summer’s Republican primary, Mark D. Tate.
A bruising courtroom battle involving local Republican leaders could be looming in Loudoun County, where a former GOP state Senate candidate who faces election fraud charges is alleging that his opponents within the party launched the criminal investigation to derail his campaign.
A bruising courtroom battle involving local Republican leaders could be looming in Loudoun County, where a former GOP state Senate candidate who faces election fraud charges is alleging that his opponents within the party launched the criminal investigation to derail his campaign.
Counterfeit Gucci, Prada and Fendi products were among those seized in a bust Tuesday in New York’s Chinatown
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