TOWSON, MD—Maryland State Prosecutor Charlton T. Howard, III, this week announced that William “Christopher” McCollum pleaded guilty to one count of felony theft scheme and one count of perjury. According to the statement of facts read in the courtroom, McCollum, who served as the Treasurer for the campaign finance committees “Friends of Cathy Bevins” and the “Baltimore County Victory Slate,” …
BALTIMORE, MD—Maryland State Prosecutor Charlton T. Howard, III on Thursday announced that a criminal information has been filed in the Circuit Court for Baltimore County charging William Christopher McCollum, the Treasurer for the campaign finance committees “Friends of Cathy Bevins” and the “Baltimore County Victory Slate”, with multiple counts of felony theft scheme, embezzlement, and perjury. According to the charges …
BALTIMORE, MD—Maryland State Prosecutor Charlton T. Howard III on Friday announced that former Maryland State Delegate Richard K. Impallaria pleaded guilty to misconduct in office for misusing state funds. The Honorable Stacy McCormick, Circuit Court for Anne Arundel County, accepted the plea and scheduled a sentencing hearing for June 21, 2023. According to the Statement of Facts read in court …
UPDATE: Delegate Impallaria has pleaded guilty to the charges. Original story below… —— BALTIMORE, MD—Maryland State Prosecutor Charlton T. Howard, III this week announced that criminal charges have been filed in the Circuit Court for Anne Arundel County, charging Richard K. Impallaria, Maryland State Delegate representing District 7, with multiple counts of misconduct in office, theft, and embezzlement. The charging …
UPDATE 2: The U.S. Marshals Service is searching for McGrath and an arrest warrant has been issued. UPDATE: A federal grand jury has returned a superseding indictment adding an additional charge against Roy C. McGrath. Original story below… BALTIMORE, MD—As a result of a collaborative investigation, a federal grand jury on Tuesday returned an indictment, and a state criminal information …
PERRY HALL, MD—A federal criminal complaint has been filed charging a Perry Hall financial adviser with a federal wire fraud charge and with aggravated identity theft in connection with a fraud scheme in which he embezzled more than $1 million from a client’s retirement account. The criminal complaint against 42-year-old Eddy Blizzard was filed on April 14, 2021 and unsealed …
A Nottingham woman was sentenced to three years in prison on Friday in connection with wire fraud and bank embezzlement charges. U.S. District Judge Richard D. Bennett sentenced Melissa Strohman, 54, to three years in prison, followed by three years of supervised release, for a six-year scheme to steal over $1.8 million from bank customers at Hopkins Federal Savings Bank, …
UPDATE; 5/13/2017: Strohman has been sentenced to prison – details here. Original story below… —— A Nottingham woman pleaded pleaded guilty in federal court on Wednesday to wire fraud and bank embezzlement, arising from a six-year scheme to steal over $1.8 million from bank customers at the bank where she worked. According to her plea agreement, from April 2010 through …