Ponzi / Pyramid

The officer wrote the report. The report was the fraud.

Former Anne Arundel County officer Jaron Earl Taylor was sentenced July 10 for helping run a ring of police officers who staged car thefts and wrote the police reports that made the claims stick. The badge was the machine.

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Ponzi / Pyramid

The mailbox was the machine. Six years it ran on other people's names.

Daiwor Woah-Tee ran a tax preparation business in Belcamp, Maryland for nearly seven years. Federal prosecutors say what he actually ran was a pipeline that turned other people's identities into refund checks and pandemic unemployment benefits, $4 million worth, before the pipeline finally showed.

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