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Fraud

(AP Photo/California Department of Correction)

Woman Sentenced Again For Identity Theft

A woman who pleaded guilty to committing bank fraud and identity theft while she was on supervised release for the same crimes has been sentenced to three years in prison.

2013/06/14

(AP Photo/Texas Department of Criminal Justice, File)

Pharmacist Admits Guilt In $200K Health Care Fraud

A Hagerstown pharmacist has pleaded guilty to improperly billing Medicare and Medicaid more than $200,000 for unlawful prescriptions for oxycodone and methadone.

2013/06/14

Appeals Court Affirms 2010 Election Day Robocalls Case Verdict

Maryland’s second highest court has affirmed the verdict in the election fraud trial of a campaign consultant involving Election Day robocalls that prosecutors said were aimed at keeping black voters from the polls.

2013/06/03

S.C. Man Accused Of Posing As Contractor In Md.

Frederick County officials say they’re looking for a South Carolina man accused of posing as a home improvement contractor and ripping off an elderly resident.

2013/05/25

Ex-Guard Employee Sentenced For Wire Fraud

A former employee of the Maryland National Guard has been sentenced to six months in prison for misusing a corporate purchasing card.

2013/05/06

Brothers Sentenced In Document Mill

Two brothers have been sentenced for selling nearly 10,000 fraudulent identification documents for which they were paid more than $1.6 million.

2013/04/24

Real Estate Appraiser Gets 15 Months In Fraud

A real estate appraiser has been sentenced to 15 months in prison for preparing fraudulent appraisals of homes that resulted in losses of $2.4 million to Freddie Mac Fannie Mae.

2013/04/19

Former CFO Pleads Guilty To Theft From Nonprofit

The former chief financial officer of a nonprofit dedicated to helping young people has pleaded guilty to stealing more than $1 million from the organization.

2013/04/16

Ex-DHS Official Pleads Guilty To Taking Bribes

A former regional director in the Department of Homeland Security has pleaded guilty to accepting more than $12,000 in bribes from a Virginia contractor.

2013/04/11

Social Worker Pleads Guilty To Health Care Fraud

A former social worker who prosecutors say continued to submit insurance claims after her license was suspended has pleaded guilty to health care fraud.

2013/03/29