Bank Fraud

identity theft

Man Sentenced In $180,000 Identity Theft Scheme

An Owings Mills man has been sentenced to 42 months in prison for bank fraud and aggravated identity theft.

11/21/2014

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Western Md. Man Pleads Guilty In Bank Fraud Case

A Garrett County developer faces up to 30 years in prison after pleading guilty to bank fraud conspiracy in a scheme involving three properties in western Maryland and West Virginia.

08/08/2014

generic jail bars

Woman, Brother Sentenced In Bank Fraud Plot

A brother and sister from Cambridge have been sentenced for bank fraud in a scheme in which they used relatives’ identifying information to get mortgages.

04/03/2014

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2 Plead Guilty In Identity Theft

Two women have pleaded guilty in a plot to steal merchandise using personal information obtained from patients in medical offices where one of the women worked.

01/06/2014

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Man Sentenced For Stealing From ATMs

A man has been sentenced to more than three years in prison for stealing nearly $55,000 by using skimming devices on ATMs in Maryland.

12/17/2013

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Md. Man Sentenced In Bank Fraud Plot

A Clarksville man has been sentenced to more than four years in prison for being the mastermind in a bank fraud scheme that cost more than 50 victims at least $70,000.

07/16/2013

bank of america atm

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.

03/04/2013

counterfeit

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.

02/05/2013

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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.

11/05/2012

money generic

2 Sentenced In $320,000 Bank Fraud

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

07/18/2012

dc council chair, kwame brown

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.

06/08/2012

jail-prison

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.

05/15/2012

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