mail fraud Archives

Silver Spring Dentist Pleads Guilty Following Scheme Defrauding Medicaid

A Silver Spring dentist pleaded guilty May 4 to conspiracy to commit mail fraud and health care fraud. He will be required to pay more than $1.2 million in restitution,… Read More

Police/Crime/Fire May 9, 2022 Michael Hernández

Bethesda Attorney Indicted for $12.5 Million Scheme Involving Somalian Government

A Bethesda attorney was charged with defrauding financial institutions to obtain more than $12.5 million from institutions that were holding the money on behalf of the Somali government. Jeremy Schulman,… Read More

Business December 8, 2020 Suzanne Pollak

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