Roslyn Wedington, 51, was sentenced to two years in prison for tax fraud in connection with her work at the Maryland Center for Adult Training. She asked for leniency, saying
Visitors to our Hall of Shame are probably familiar with the saga of Kristi Heffington. (The main story on Ms. Heffington is HERE, a story about a friend of Ms.
What is is about Maryland these days? We seem to be seeing an unusual number of embezzlement matters there.Our next “subject” is Cherie Tracey-Shreve, who sometimes goes by Cherie Shreve. Interestingly, it
Update April 16, 2020 There are indications that Kristi Heffington is working for, or involved in the ownership of a company providing outsourced dental claims submission and processing. The
A Fort Washington woman was sentenced to five years of probation and to pay almost $3,000 for stealing money from a medical insurance company by using her employment at a
Greenbelt, Maryland – Michelle Rampersad, age 31, of Frederick, Maryland, pleaded guilty today to wire fraud in connection with a three year scheme to fraudulently endorse her employer’s insurance reimbursement
A Finksburg woman is facing six charges after allegedly stealing more than $60,000 from her employer by paying herself for overtime hours she never worked and making personal purchases on
Life sentence cut to 40 years in death of Glen Burnie dentist Reduction in Ro case part of sealed plea agreement May 02, 2013 By Andrea F. Siegel,