Fraud

court generic

Baltimore Man Sentenced In Investment Fraud Case

A Baltimore man has been sentenced to more than three years in prison and ordered to pay back $16 million in what prosecutors say was an investment fraud scheme.

12/24/2014

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

Woman Pleaded Guilty To Defrauding Stores With Gift Cards

A District Heights woman has pleaded guilty to plotting to steal $485,000 in gift cards from Target stores.

12/18/2014

(AP Photo/Dave Martin)

Pharmacy Owner Convicted Of Health Care Fraud

The owner of a pharmacy chain has been convicted of defrauding Medicaid and Medicare by submitting false claims for prescription refills.

12/16/2014

court generic

Md. Construction Company Admits To Federal Fraud

A Maryland construction company has admitted to orchestrating phony partnerships to get millions in District of Columbia government contracts and agreed to pay a $2 million fine, ending a two-year fraud investigation.

12/15/2014

(AP Photo/Martin Meissner, File)

Md. Rep. Hoping To Protect Consumers From Hackers This Holiday Season

Five-hundred million. That’s the staggering number of records compromised through data security breaches in the past year.

11/27/2014

identity theft

Man Sentenced In $180,000 Identity Theft Scheme

An Owings Mills man has been sentenced to 42 months in prison for bank fraud and aggravated identity theft.

11/21/2014

(AP Photo/Dave Martin)

Md. Man Pleads Guilty In $1.3M Client Fraud

A Frederick man has pleaded guilty to wire fraud and money laundering after prosecutors say he took more than $1 million from an elderly client’s annuity account.

11/19/2014

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

Local Sisters Indicted In Non-Profit Fraud

Two sisters have been charged in separate indictments for allegedly embezzling from nonprofit organizations.

11/19/2014

jail

Shopkeepers Sentenced For $1.1M Food Stamp Fraud

Two Baltimore shopkeepers have been sentenced to four years in prison for illegally redeeming food stamp benefits in exchange for cash.

11/14/2014

police lights

Woman Arrested In Md. On Prescription Fraud

Authorities say a Maryland woman has been charged with prescription fraud for allegedly obtaining thousands of Oxycodone pills.

11/08/2014

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

Va. Man Pleads Guilty In Md. Wire Fraud Case

A Virginia man has pleaded guilty to conspiracy to commit wire fraud in the theft of more than $1 million from a Washington, D.C.-based company.

11/07/2014

(Credit: AP)

Prosecutors: Man Defrauded Immigrants In D.C., Md.

A Montgomery County man recently convicted of committing fraud against immigrants by posing as an attorney has been ordered to no longer describe himself as offering immigration services.

11/05/2014

more

Follow

Get every new post delivered to your Inbox.

Join 6,410 other followers