Maryland Woman Convicted in $20M Insurance Fraud Scheme
March 12, 2025
March 12, 2025
BALTIMORE, Maryland, March 12 -- The office of the U.S. Attorney for the District of Maryland issued the following news release:
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Maryland Woman Convicted in $20M Insurance Fraud Scheme
Baltimore, Maryland - A federal jury has convicted a Maryland woman for conspiracy to commit insurance fraud, and related charges for wire fraud, money laundering, and filing false tax returns.
According to court documents and evidence presented at trial, M . . .
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Maryland Woman Convicted in $20M Insurance Fraud Scheme
Baltimore, Maryland - A federal jury has convicted a Maryland woman for conspiracy to commit insurance fraud, and related charges for wire fraud, money laundering, and filing false tax returns.
According to court documents and evidence presented at trial, M . . .