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.
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.
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.
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