Fraud

(AP Photo/Dave Martin)

Couple Pleads Guilty To Fraudulently Getting $30M From U.S.

A Keymar couple prosecutors say used $30 million fraudulently obtained from the federal government to finance a lavish lifestyle has pleaded guilty in the case.

07/27/2015

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AG Frosh Investigating Towson Financial Firm

Maryland’s Attorney General wants to shut down a well-known Towson financial advice business.

06/18/2015

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Officials: Second Hack Exposed Military And Intel Data

A massive data breach exposed last week may be even larger than feared.

06/12/2015

(Credit: Getty Images)

Suspect Still Sought In Frederick Co. Credit Card Theft

Frederick County Police are seeking the publics help in identifying a suspect wanted for a theft and fraud investigation.

06/10/2015

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

Virginia Man Pleads Guilty In $5M Fraud Scheme

A Virginia man has pleaded guilty to wire fraud in a scheme to divert $5 million from his employer.

04/22/2015

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

Man Convicted Of Credit Fraud, Identity Theft Schemes

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.

04/16/2015

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2 Suspected In Theft, Fraud At Aberdeen Panera Bread

The Aberdeen Police Department is investigating reports of a theft at a Panera Bread.

04/13/2015

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Maryland Senate Approves False Claims Bill To Fight Fraud

A Maryland measure to help stop fraud and abuse in state and local government has passed the state Senate.

03/24/2015

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2 Women Sentenced In Counterfeit Check Fraud

Two women have been sentenced for using counterfeit checks to buy nearly half a million dollars in gift cards from Target.

03/23/2015

Credit: Rachel Woolf/Baltimore Sun

Attorney General Seeks Measure To Help Whistleblowers

Attorney General Brian Frosh is encouraging lawmakers to pass legislation to encourage whistleblowers to alert the government about fraud by private contractors.

02/05/2015

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

British Man Who Led Company Sentenced To 4 Years For Fraud

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.

02/05/2015

(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

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