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Bank Fraud

Md. Man Sentenced In $600K Bank Fraud Case

A Greenbelt man has been sentenced to seven years in prison in a scheme to use stolen credit card convenience checks to defraud Bank of America of more than $600,000.

2013/03/04

Man Sentenced In $400,000 Bank Fraud Scheme

A Glenn Dale man has been sentenced to 12 years in prison for his role in a bank fraud conspiracy that led to $400,000 in losses.

2013/02/05

Baltimore Man Pleads Guilty To Identity Theft

A Baltimore man has pleaded guilty to identity theft five years after being convicted of the same crime.

2012/11/05

2 Sentenced In $320,000 Bank Fraud

Two men have been sentenced for their part in a bank fraud plot which stole $320,000.

2012/07/18

Former D.C. Councilman Pleads Guilty To Bank Fraud

The former chairman of the District of Columbia Council pleaded guilty Friday to lying about his income on bank loan applications, the latest blow to a city government rocked by scandal.

2012/06/08

Md. Man Pleads Guilty To Bank Fraud In W.Va.

A Maryland man faces up to 30 years in prison after pleading guilty in West Virginia to bank fraud.

2012/05/15

Feds In Maryland Nab Trio In Bank Fraud Scheme

Three people have been charged in a federal indictment in connection with a bank fraud scheme that spanned Maryland and Pennsylvania, and possibly other locations.

2012/03/28

(AP Photo/California Department of Correction)

Md. Man Pleads Guilty To Securing Fraudulent Loans

A 57-year-old Maryland man has pleaded guilty to fraudulently securing nearly $2.2 million in loans to buy five properties in Cape Charles, Va.

2012/02/23

2 Md. Men Face Bank Fraud Charges In W.Va.

Two Maryland men are charged in West Virginia with fraudulently obtaining more than $48,000 from a bank and using some of the money to gamble at a casino.

2012/02/06

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