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.
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.
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.
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.
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.
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.
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.
A Baltimore man has pleaded guilty to identity theft five years after being convicted of the same crime.
Two men have been sentenced for their part in a bank fraud plot which stole $320,000.
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.
A Maryland man faces up to 30 years in prison after pleading guilty in West Virginia to bank fraud.
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.