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Fraud

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Man Pleads Guilty To Trying To Defraud Baltimore

A Perry Hall man has pleaded guilty to wire fraud conspiracy and aggravated identity theft in a scheme to steal checks for pay and benefits from the city of Baltimore.

16 hours ago

court generic

Man Pleads Guilty To Trying To Defraud Baltimore

A Perry Hall man has pleaded guilty to wire fraud conspiracy and aggravated identity theft in a scheme to steal checks for pay and benefits from the city of Baltimore.

09/29/2014

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Mayor Says Baltimore City Can Be Confident In Safeguards Against Fraud

Cutting waste and uncovering fraud. The city government watchdog is reporting benefits from an increased budget and expanded staff.

09/25/2014

Doug DeCinces

Ex-CEO Charged In Former Orioles All-Star’s Insider Trade

Federal prosecutors say the former CEO of a Southern California medical device company has been indicted on allegations that he shared insider trading secrets with former Baltimore Orioles All-Star Doug DeCinces.

09/25/2014

police lights

Md. Police Officer Charged In Workers’ Comp Fraud Case

A Montgomery County police officer has been charged with perjury and workers’ compensation fraud.

09/23/2014

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Md. Man Among 8 Indicted In NYC In $290M Stock Fraud Case

New York City prosecutors have indicted eight people they say operated a penny stock “pump and dump” scheme that defrauded $290 million from thousands of investors.

09/11/2014

prescription drugs

Chiropractor Pleads Guilty To Health Care Fraud

A chiropractor who practiced in southeast Washington has pleaded guilty to signing fake prescriptions for services to be provided by D.C. Medicaid in exchange for cash.

09/09/2014

police lights

Founder Of Firm Under Investigation Kills Himself

The founder of a Maryland construction company that was under investigation for contracting fraud in the District of Columbia has committed suicide.

09/03/2014

morgan state university

Morgan Professor Gets 3 Years For Grant Fraud

A professor at Morgan State University has been sentenced to three years in prison for fraudulently obtaining research grants from the National Science Foundation.

08/29/2014

health exchange

Congressman: Md. Health Exchange Under Review For Possible Fraud

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.

08/26/2014

Credit: AP

Goldman Paying $3.15B Over U.S. Mortgage Bond Claims

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.

08/23/2014

bank of america

Maryland To Share $75M In Bank Of America Mortgage Fraud Settlement

Bank of America reaches a record breaking settlement with U.S. regulators for misleading investors into buying toxic mortgage-backed securities.

08/21/2014

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