Jan. 28, 2025 — After a seven-day trial, a federal jury found James William Wilson, Jr. of Owings Mills, Maryland, guilty of 13 counts of fraud, three counts of money laundering, two counts of filing false tax returns, and one count of aggravated identity theft. Read More
Home » Maryland life insurance broker convicted in $20-million insurance fraud scheme
Maryland life insurance broker convicted in $20-million insurance fraud scheme
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March 2025 Criminal Investigation press releases
Monthly news release archive for March 2025 Read More
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