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.
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.
The federal government is ordering Baltimore to return $3.7 million of a $9.5 million grant meant to help homeless families.
An Ocean City man has been sentenced to 18 months in prison for helping 70 people fraudulently apply for asylum benefits.
A Maryland woman faces up to 20 years in prison after pleading guilty in West Virginia to participating in a fraud scheme.
Twenty-five people were charged Thursday with obtaining at least $75 million in fraudulent Medicaid payments from the District of Columbia government, a series of cases that federal prosecutors said added up to the largest health-care fraud in the city’s history.
Two sisters have pleaded guilty to filing fraudulent tax returns to obtain refunds.
A New York woman has been sentenced to more than four years in prison for defrauding a home improvement company through fraudulent gift cards.
A Walkersville man has been sentenced to nine years followed by three years of supervised release for his role in a $9.2 million Ponzi scheme.
A woman who prosecutors say financed a lavish lifestyle by embezzling $3.6 million from her employer has pleaded guilty to a federal mail fraud charge.
Prince George’s County fire officials are warning residents about a possible fraud scheme.
A District of Columbia man is charged with intentionally setting fire to his car in Maryland in an apparent case of insurance fraud.