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23 Sep 2021, 11:12 am by Special to The Daily Record
As America witnessed the COVID-19 pandemic force live music, theater, sports, and entertainment venues across the country close their doors, Cofounder and chief Operations Officer Greg Mills wondered if a 2020 grand opening for his business, Warehouse Cinemas located in Frederick, Maryland, would even be possible. [read post]
21 Jun 2011, 2:59 am by atussey@mortgagefraudblog.com
Frederick Motz to four years in prison, followed by three years of supervised release, for wire fraud in connection with a scheme to defraud lenders and homeowners of more than $2.2 million. [read post]
13 May 2019, 11:35 am by Daily Record Staff
Jeffrey “Jeff” Manwiller, CPA was named chief financial officer with Frederick-based The Crowley Company. [read post]
27 Mar 2008, 3:40 pm
The prosecution of Frederick Schiff, the former chief financial officer at Bristol-Myers Squibb Co., who was indicted with another former executive on securities fraud charges, is flailing. [read post]
31 Oct 2009, 3:57 pm
Eatontown police working with the Monmouth County Prosecutor's Office arrested Frederick Hargrove and also seized nearly $60,000 worth of suspected heroin this week. [read post]
19 Dec 2021, 5:06 am by Thaddeus Mason Pope, JD, PhD
Frederick’s body and returned it to the Office of the Chief Medical Examiner, where it was held for almost a month, despite Ms. [read post]
1 Nov 2017, 10:04 am by Williams Oinonen LLC
Georgia Whistleblower Lawyer files suit against DeKalb County Schools on behalf of Corporal Frederick Joiner, a courageous whistleblower who reported sexual misconduct by administrators against students and other violations of Georgia law. [read post]
15 Feb 2012, 7:25 am
Home loan plan targets civil serviceThe government's mortgage default insurance (MDI) scheme, aimed at helping lower-middle-income earners to own their own homes, would start operating in the new financial year, it emerged yesterday.The R1 billion scheme would initially apply to police officers, nurses and teachers, Deputy Human Settlements Minister Zou Kota-Fredericks said in Parliament. [read post]
1 Nov 2017, 10:04 am by Williams Oinonen LLC
Georgia Whistleblower Lawyer files suit against DeKalb County Schools on behalf of Corporal Frederick Joiner, a courageous whistleblower who reported sexual misconduct by administrators against students and other violations of Georgia law. [read post]
18 Jan 2009, 10:48 am
The Jacksonville Sheriff's Office (JSO) announced that three people were arrested (Alex Campbell, Frederick Campbell and Temario Wiley) on drug trafficking charges after police found a large amount of marijuana that had been delivered by UPS to a house on Praver Drive in Jacksonville. [read post]
31 Jan 2011, 1:05 am by atussey@mortgagefraudblog.com
Frederick Motz to 27 months in prison, followed by three years of supervised release, for conspiracy to commit wire fraud in connection with a mortgage fraud scheme which he promised to help homeowners facing foreclosure keep their homes, but left them with no equity and no longer holding the title to their properties. [read post]
28 Feb 2011, 1:19 am by atussey@mortgagefraudblog.com
Frederick Motz to a year and a day in prison followed by three years of supervised release for conspiracy to commit wire fraud in connection with a mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes, but left them homeless and with no equity. [read post]
Elder Care Attorney, David Wingate, of Senior Life Care Planning, will present a free workshop on “Life Care and Medicaid Planning,” at 10.00 am on March 15 th at Senior Life Care Planning’s Frederick office, and on March 16 th at Senior Life Care Planning’s Rockville office. [read post]
13 Apr 2008, 9:01 pm
Frederick of Washington, D.C., and Curtis E. [read post]
26 Jan 2015, 1:51 pm by Daily Record Staff
This professional position is assigned to the District Court Division of the State’s Attorney’s office, with responsibility for presenting assigned cases and trial work in the District Court. [read post]
2 Apr 2008, 6:59 am
He was assessed a fine of $6700 by the Office of Foreign Asset Control. [read post]
4 Jun 2014, 8:50 am by D. Daxton White
According to the US Attorney Office for the District of Maryland, former broker Travis Wetzel of Frederick, Maryland, was recently arrested following a federal grand jury indictment on charges arising from the illegal transfer of approximately $1.2million from a client’s annuity account between. [read post]
24 Feb 2013, 7:13 pm
The events that happened next are currently under investigation on the part of the Frederick County Bureau of Investigation, and their results will make their way, eventually, to the State Attorney’s office. [read post]