Md. Man Held In Florida, Charged In Alleged $50 Million FraudA former Maryland man has been arrested in an alleged $50 million mail fraud scheme.
'Hoodoo Spell' Fails To Block Fraud Charge Against AdviserA financial adviser and former radio host accused of running a Ponzi scheme has discovered there is no magic way to escape the charges.
Warning for Taxpayers: Identity Theft During Tax SeasonCriminals steal information to file tax returns. State comptroller Peter Franchot says there's at least 2,000 victims already.
Women Plead Guilty to Tyler Perry Movie Rights FraudFederal prosecutors say two women have pleaded guilty to taking almost $300,000 from people who thought they were investing in a Tyler Perry movie.
As Election Day Nears Voter Fraud Remains A Top ConcernWith less than a week until Election Day federal and state working overtime to safeguard voting results, but some are still worried about the potential of voter fraud.
Woman Charged With Stealing Social Security BenefitsA Baltimore woman has been indicted on charges of stealing nearly $200,000 in Social Security benefits after a friend died.
Husband And Wife Physicians Convicted Of Health Care FraudTwo Potomac doctors who owned and operated a pain management clinic have been convicted of health care fraud.
Former U.S. Foreign Service Officer Sentenced In Visa FraudA former U.S. visa chief in Vietnam has been sentenced to more than five years in prison for accepting more than $3 million in bribes in exchange for visas for entry into the U.S.
Maryland Musician Convicted Of Wire Fraud In MontanaA Maryland man has been convicted of wire fraud in Montana for misrepresenting himself as a Grammy-nominated saxophone player and soliciting money for a children's cancer foundation that prosecutors say benefited only him.
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.
AG Frosh Investigating Towson Financial FirmMaryland's Attorney General wants to shut down a well-known Towson financial advice business.
Officials: Second Hack Exposed Military And Intel DataA massive data breach exposed last week may be even larger than feared.