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White Collar Crimes Archives

A band of alleged credit card thieves is arrested in Temple Hills

The Federal Bureau of Investigation (FBI) raided two Prince George's County residences at around 5:00 a.m. on Thursday, Aug. 24. Among the two raids, at least 12 were arrested on suspicion of having engaged in credit card fraud.

Charged with embezzlement: What you need to know

Embezzlement is typically defined as the stealing of assets -- whether those assets are in the form of property or money -- from a person who was responsible for those assets. This is something that generally takes place in a corporate environment, where the lines of possession over particular assets are not always clear-cut.

A Clinton man will spend 30 months in jail for federal wire fraud

A 37-year-old Clinton, Maryland, man was sentenced on Thursday, July 20 for having stolen cash from a safe he had been entrusted to protect at his job. He will spend the next 30 months in jail, a period of incarceration that will be followed up by three years of supervised release. He'll also be expected to repay the $209,000 it was determined he had stolen during his tenure in working for his employer.

Conspiracy, bribery, mail and wire fraud lead to federal charges

Several Maryland millionaires cavalierly referred to the money they scammed away from both individuals and corporate entities as "OPM," or "Other People's Money."They treated OPM somewhat like it was Monopoly money instead -- using it to fund their opulent dwellings and lavish lifestyles, plus a few well-place bribes among public officials, until the Federal Bureau of Investigations (FBI) lowered the boom on them. They are charged with multiple conspiracies, bribes and wire fraud, among other charges. A number of others were also swept up in the arrests and there's likely to be more arrests as investigators dig deeper into the private financial records they kept.

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