Fraud

(Credit: AP)

British Woman Extradited To U.S. Can Go Home Within Weeks

A British woman who with her husband lost a long and public fight against being extradited to the United States to face fraud charges will be able to return home within weeks.

01/29/2015

(Credit: AP)

U.S. Grand Jury Indicts Western Md. Lawyer In Bank Fraud Case

A federal grand jury in Baltimore has indicted a western Maryland lawyer on charges of conspiracy and bank fraud stemming from a series of property sales.

01/23/2015

court generic

Payroll Comp. Owners Indicted For Theft Of $2.5 Mil

A couple formerly of Bel Air that owned a payroll company have been indicted on charges of stealing their money from their clients and the IRS.

01/15/2015

jail

Man Gets 13 Months In Prescription Fraud

A pharmacy technician has been sentenced to 13 months in prison for submitting false claims for prescription refills.

01/15/2015

Chick-Fil-A

Chick-Fil-A Reporting Possible Data Breach

Chick-fil-A could be the latest victim of a data breach.

01/02/2015

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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

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