The jury in Marilyn Mosby’s federal mortgage fraud trial heard from four prosecution witnesses Tuesday, including an FBI forensic accountant and three mortgage lenders. Mosby was indicted in January ...

MORTGAGE LENDERS. JUST BEFORE 10 A.M., THE GOVERNMENT CALLED ITS FIRST WITNESS OF THE DAY THE MORTGAGE UNDERWRITER WITH CARDINAL FINANCIAL, WHO REVIEWED MARILYN MOSBY’S APPLICATION FOR A LOAN TO BUY ...

Michael ‘Mike’ McCall, founder of MPM Consulting LLC, a forensic accounting firm that investigates allegations of ...

With more and more people falling ill and businesses closing as the coronavirus pandemic took hold in America, former Baltimore State’s Attorney Marilyn Mosby “saw an opportunity,” federal prosecutors ...

As the prosecution prepares to wrap up its case on Friday, the question of whether Aimee Bock will testify in her own defense remains open, according to her attorney. Kenneth Udoibok, after court on ...

An FBI forensic accountant testified in the trial that little of defendants’ millions of dollars in federal reimbursements for feeding kids was spent on food, and some of the food they did buy ...

Senior citizens often fall victim to elder financial abuse, even at the hands of their closest relatives, but accountants can help protect them. Seniors lost over $3.4 billion to elder fraud in 2023, ...

Here’s the latest on the Chad Daybell criminal trial. The 55-year-old father is accused of first-degree murder and conspiring to commit murder in the deaths of two of his wife’s children, 7-year-old ...