Wonderful Wedding Bells Are Ringing: Upload & View Photos Of Wonderful Weddings!

Fraud

2 Indicted In Fraudulent Documents Case

Two men have been indicted on charges that they manufactured and sold fraudulent identification documents, including permanent resident cards.

2013/03/28

Howard Co. Police Warn Of New Theft Ring Combining Identity Theft & Check Fraud

A theft ring that combines identity theft and check fraud hits Howard County. Now police have a dire warning for women.

2013/03/24

Hospice Company Settles False Claims Allegations

Federal prosecutors say a hospice company in Arizona has agreed to pay $12 million to settle allegations that the company submitted Medicare claims for patients who did not have a terminal prognosis of six months or less.

2013/03/20

Md. Lawyer Accused Of Investment Fraud

A Talbot County lawyer has been indicted in an alleged scheme to divert money intended for real estate investments to his personal use.

2013/03/20

Man Pleads Guilty In $100M Business Loan Fraud

A Virginia man has pleaded guilty in a scheme to get fraudulent loans guaranteed by the Small Business Administration. Prosecutors said the scheme resulted in more than $100 million.

2013/03/20

USDA Teams Up With Va., Md. Vs. Food Stamp Fraud

The federal government is teaming up with Virginia and Maryland to crack down on food stamp fraud.

2013/03/20

Md. Man Sentenced In $600K Bank Fraud Case

A Greenbelt man has been sentenced to seven years in prison in a scheme to use stolen credit card convenience checks to defraud Bank of America of more than $600,000.

2013/03/04