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Fraud

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Baltimore County Police Investigating Credit Card Misuse in Cockeysville

Baltimore County Police are asking for the public’s help in identifying suspects in the misuse of credit cards.

07/15/2014

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Ex-Md. Veterans Affairs Official Guilty Of Fraud

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.

07/14/2014

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Doctors Indicted For Alleged Health Care Fraud

Two doctors who owned and operated a pain management clinic have been indicted on charges of health care fraud.

06/26/2014

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2 Brothers Indicted In $16M Tax Fraud Plot

Two brothers have been indicted in an alleged $16 million scheme to receive fraudulent tax refunds.

06/16/2014

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Woman Sentenced In Fraudulent Tax Refund Scheme

A woman who prosecutors say recruited people to file for fraudulent tax refunds has been sentenced to 10 months in prison.

06/04/2014

Amanda Ashley Miskimon, Matthew David Michalski,

2 Accused Of Soliciting Bogus ‘Support Our Troops’ Contributions To Fuel Drug Habit

Two people are arrested after police say they fraudulently collected funds for the “Support our Troops Foundation” to support their drug habit.

05/31/2014

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Frederick Douglass Principal Pleads Guilty To Stealing $2M Meant For The Needy

A Baltimore high school is stunned. Their respected principal is now a convicted felon as he pleads guilty to pocketing nearly $2 million that should have been spent on meals for poor children in Georgia.

04/10/2014

identity theft suspect

Woman Wanted For Identity Theft, Fraud & Theft In Several States

The Harford County Sheriff’s Office is asking for the public’s help to identify a woman wanted in several states in connection with identity theft, theft and fraud.

04/10/2014

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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

(AP Photo/Dave Martin)

Dutch National Sentenced For Benefits Fraud

A Dutch national and registered sex offender who has lived in the U.S. illegally for more than 40 years and fraudulently obtained social security benefits has been sentenced.

03/07/2014

(AP Photo/California Department of Correction)

Bank Teller Sentenced In Fraud, Identity Theft

A bank teller who conspired to use customers’ information to order fraudulent checks and steal money their accounts has been sentenced to more than five years in prison.

03/04/2014

(Credit: AP Photo/Remy de la Mauviniere)

Feds Want $3.7M Of Baltimore’s Homeless Grant Back

The federal government is ordering Baltimore to return $3.7 million of a $9.5 million grant meant to help homeless families.

02/27/2014

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