A Maryland Congressman says subpoenas are being issued in a federal investigation into Maryland’s health exchange. He believes there was fraud in the system that cost taxpayers millions but didn’t work right at the start.
Goldman Sachs has agreed to pay $3.15 billion to resolve claims that it misled U.S. mortgage giants Fannie Mae and Freddie Mac about risky mortgage securities it sold them before the housing market collapsed in 2007.
Bank of America reaches a record breaking settlement with U.S. regulators for misleading investors into buying toxic mortgage-backed securities.
A New York City man has been charged with felony credit card fraud and other crimes after police say he was caught using two fraudulent credit cards to buy gift cards at a Target in Glen Burnie.
Baltimore County Police need the public’s help identifying a person wanted for bank fraud.
A male cab driver who prosecutors say dressed as a woman and talked drunken passengers into giving him their ATM cards and PINs has pleaded guilty to fraud.
A Baltimore man has been sentenced to over six years in prison for scheming to use personal identification of others to buy luxury goods.
Baltimore County Police are asking for the public’s help in identifying suspects in the misuse of credit cards.
A former Maryland Department of Veterans Affairs official has pleaded guilty to fraud for a scheme in which he submitted false documents and collected roughly $1.4 million in veterans’ benefits.
Two doctors who owned and operated a pain management clinic have been indicted on charges of health care fraud.
Two brothers have been indicted in an alleged $16 million scheme to receive fraudulent tax refunds.
A woman who prosecutors say recruited people to file for fraudulent tax refunds has been sentenced to 10 months in prison.