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Tag: Joint Terrorism Task Force

Former attorney sentenced to 11 years in $800K fraud case

Former attorney sentenced to 11 years in $800K fraud case

| February 02, 2016, 09:47 PM | 0 Comments

U.S. District Judge Paul W. Grimm sentenced former attorney Saundra Lucille White, a/k/a Lucille Parrish-White and six variations of those names, age 57, of Lothian, Maryland, today to 11 years in prison, followed by three years of supervised release, for mail fraud, wire fraud, money laundering, and aggravated identity theft in connection with a scheme […]

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