BALTIMORE, MD—A New Jersey man has pleaded guilty to conspiracy to commit wire fraud and filing a false tax return after allegedly defrauding a Harford County business of $20 million. According to his guilty plea, Anthony P. Urcioli, Sr., 78, of Park Ridge, NJ, is the owner and president of Tunnel, Barrel & Drum Co, Inc. (TBD), a wholesale commercial […]
BALTIMORE, MD—A federal grand jury on Thursday returned an indictment charging Baltimore City State’s Attorney Marilyn J. Mosby, 41, on federal charges of perjury and making false mortgage applications, relating to the purchases of two vacation homes in Florida. The defendant will have an initial appearance in U.S. District Court in Baltimore, but the hearing has not yet been scheduled. […]
BALTIMORE, MD—A federal jury has convicted a Baltimore County attorney on conspiracy to commit money laundering charges. The conviction of Kenneth Wendell Ravenell, 61, of Monkton, was announced by First Assistant United States Attorney for the District of Maryland Phil Selden; Special Agent in Charge Darrell J. Waldon of the Internal Revenue Service – Criminal Investigation, Washington, D.C. Field Office; […]