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Posts tagged "allegations"

Professor: Charges for federal crimes in Gray case unlikely

The U.S. Department of Justice was invited to examine the practices of the Baltimore Police Department late year. Federal agents were called after the city paid numerous legal settlements in cases of alleged police misconduct, like wrongful arrests and the unreasonable use of force.

Baltimore man awarded millions in civil claim against police

Defendants wrongly accused of crimes can suffer consequences reserved for criminals. A 51-year-old Maryland man recently won a $2.3 million civil judgment against a trio of Baltimore police officers and the city's ex-mayor. The man had been dubbed the "Charles Village Rapist" for 2008 sexual assaults DNA evidence showed he did not commit.

Maryland woman repaid employer before fraud conviction

Documents showing an illegal money trail provide Maryland prosecutors with evidence to support allegations of non-violent financial crimes. Unusual transactions aren't always proof someone has committed fraud. Sometimes, the transactions or the prosecutors' interpretation of the way money is shifted is due to human error -- sometimes not.

What to know about assault and battery charges

Charges of assault and battery often confuse people. While the two are similar, the charges can mean different things depending upon the circumstances of the alleged incident. As with all criminal charges, one of the biggest favors defendants can do for themselves is to learn about the specifics of the charges against them. Here are a few important yet basic things to know about assault and battery.

More trouble for Ravens as security head faces criminal charges

As if the Baltimore, Maryland, Ravens have not faced enough adversity this year, the team is once more making headlines as its security head faces down criminal allegations. An article in the Baltimore Sun says the homicide-detective-turned-security-head has been accused of a misdemeanor fourth-degree sex offense by an unnamed female source.

How the federal government looks at white collar criminal charges

The Federal Bureau of Investigation is often involved in cases of white collar crime. Past cases that they have worked on include the one involving the energy and commodities company Enron.

Maryland one state targeted by cybercrime

Computer fraud affects many in Maryland and other states. A popular teen USA has been on the news talking about her experience with "creepware." a nickname that has been given to a group of malware that has found its way into people's homes and bedrooms via their computers.

Maryland woman pleads guilty to tax fraud criminal charges

A Maryland woman has pleaded guilty to formal allegations that she was involved in a local tax fraud scheme. The woman decided to plead guilty to the criminal charges after she was indicted in June with another defendant. That woman was an employee of the Federal Motor Carrier Safety Administration. The defendant in this case could spend up to a decade in prison, and she could face hundreds of thousands of dollars in criminal fines.

Authorities arrest fisherman accused of witness retaliation

A commercial fisherman licensed in the state of Maryland has been accused of federal crimes. Allegedly, the 41-year-old from Tilghman Island, Maryland, was involved in fishing that violated the Lacey Act. Investigators were looking into felony crimes included harvesting striped bass from the Chesapeake Bay in an illegal manner. The man was recently arrested and was also charged with witness tampering and retaliation in association with the investigation.

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