Posts tagged "fraud"

Maryland woman repaid employer before fraud conviction

On behalf of Thomas V. Mike Miller, Jr., P.A. posted in White Collar Crimes on Friday, April 24, 2015.

Are white-collar crimes overcriminalized?

On behalf of Thomas V. Mike Miller, Jr., P.A. posted in White Collar Crimes on Thursday, April 2, 2015.

What you should know about embezzlement

On behalf of Thomas V. Mike Miller, Jr., P.A. posted in White Collar Crimes on Thursday, December 18, 2014.

'Crazy Eddie' mastermind helps prosecution with criminal charges

On behalf of Thomas V. Mike Miller, Jr., P.A. posted in White Collar Crimes on Wednesday, November 19, 2014.

The differences between pyramid and Ponzi schemes

On behalf of Thomas V. Mike Miller, Jr., P.A. posted in White Collar Crimes on Thursday, November 6, 2014.

How the federal government looks at white collar criminal charges

On behalf of Thomas V. Mike Miller, Jr., P.A. posted in White Collar Crimes on Friday, September 12, 2014.

Maryland sees rise in white collar, Internet and identity crimes

On behalf of Thomas V. Mike Miller, Jr., P.A. posted in White Collar Crimes on Tuesday, July 15, 2014.

Citizens are encouraged to beware of an ongoing telephone scam that is rampant in the state of Maryland. The sheriff’s office has been fielding reports of attempted frauds by telephone lines.

Maryland one state targeted by cybercrime

On behalf of Thomas V. Mike Miller, Jr., P.A. posted in White Collar Crimes on Thursday, June 5, 2014.

Maryland man facing life in prison for bank fraud

On behalf of Thomas V. Mike Miller, Jr., P.A. posted in White Collar Crimes on Friday, February 7, 2014.

Maryland woman pleads guilty to tax fraud criminal charges

On behalf of Thomas V. Mike Miller, Jr., P.A. posted in White Collar Crimes on Friday, January 3, 2014.