Fraud with Peril


Former federal prosecutors blogging about white-collar crime in Maryland, Virginia and Washington, D.C.

Author: Steve Levin and Stephanie Gallagher practice at Levin & Gallagher, which has offices in Baltimore and Washington, D.C.

Blawg Related Categories: Criminal Justice • White Collar Crime • States • District of Columbia • Maryland • Virginia • Solo / Small Firm

Recent Posts from Fraud with Peril


  • News that Fits

    The Washington Post:  Head of the Department of Justice Public Integrity Unit Will Leave Position.

  • Press Releases

    USAO-MD:  DEA Contractor Pleads Guilty to Illegally Accessing Government Database. USAO-EDVA:  Jamaican Labor Broker Convicted. Main Justice:  US Army Sergeant Pleads Guilty to Bribery and Money Laundering.

  • Press Releases

    Main Justice:  Maryland Scientist, Stewart David Nozette, Charged with Attempted Espionage. USAO-MD:  Charity operator pleads guilty in a scheme involving prescription drugs that had been donated to assist the poor in developing countries. USAO-MD: Pikesville jewelry…

  • News that Fits

    WBAL:  Problems Uncovered in Steve McNair Police Investigation. Blog of the Legal Times:  Kevin Ring’s Retrial Date Set. 

  • Press Releases

    USAO-MD:  Straw purchaser in Mortgage Fraud Scheme Sentenced to 2 years in prison. USAO-MD:  Maryland woman pleads guilty to mailing threatening letters. Main Justice:  Former GSA Chief of Staff David Safavian Sentenced for Obstruction of…

  • Trial Watch

    The Blog of the Legal Times:   Kevin Ring could be retried.

  • Trial Watch

    The Blog of the Legal Times:  Kevin Ring jurors remain deadlocked.

  • Military Justice in the News

    AP:  Abu Ghraib Soldier Faces Appeals Hearing.

  • Press Releases

    USAO-EDVA:  Virginia Man Sentenced to 240 Months for Mortgage Fraud. Main Justice:  Maryland Tax Preparer Sentenced to 70 Months in Prison for Preparing False Tax Returns for Clients.

  • Federal Criminal Law

    Here is a comprehensive article on “Departures and Variances,” by David Hemingway and Janet Hinton of the Federal Public Defender’s Office in St. Louis, MO.