A Virginia man has pleaded guilty to wire fraud in a scheme to divert $5 million from his employer.
A Bowie man has been convicted of numerous charges of credit fraud, wire fraud and identity theft, including a $14,000 credit theft while he was awaiting trial.
The Aberdeen Police Department is investigating reports of a theft at a Panera Bread.
A Maryland measure to help stop fraud and abuse in state and local government has passed the state Senate.
Two women have been sentenced for using counterfeit checks to buy nearly half a million dollars in gift cards from Target.
Attorney General Brian Frosh is encouraging lawmakers to pass legislation to encourage whistleblowers to alert the government about fraud by private contractors.
A British man who was extradited to the United States with his wife to face fraud charges was sentenced Thursday to four years in federal prison.
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.
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.
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.
A pharmacy technician has been sentenced to 13 months in prison for submitting false claims for prescription refills.
Chick-fil-A could be the latest victim of a data breach.