A Maryland construction company has admitted to orchestrating phony partnerships to get millions in District of Columbia government contracts and agreed to pay a $2 million fine, ending a two-year fraud investigation.
Five-hundred million. That’s the staggering number of records compromised through data security breaches in the past year.
An Owings Mills man has been sentenced to 42 months in prison for bank fraud and aggravated identity theft.
A Frederick man has pleaded guilty to wire fraud and money laundering after prosecutors say he took more than $1 million from an elderly client’s annuity account.
Two sisters have been charged in separate indictments for allegedly embezzling from nonprofit organizations.
Two Baltimore shopkeepers have been sentenced to four years in prison for illegally redeeming food stamp benefits in exchange for cash.
Authorities say a Maryland woman has been charged with prescription fraud for allegedly obtaining thousands of Oxycodone pills.
A Virginia man has pleaded guilty to conspiracy to commit wire fraud in the theft of more than $1 million from a Washington, D.C.-based company.
A Montgomery County man recently convicted of committing fraud against immigrants by posing as an attorney has been ordered to no longer describe himself as offering immigration services.
A man federal prosecutors say fraudulently sold a house owned by a man who was out of the country caring for his sick mother has been sentenced to 16 months in prison.
A state elections official says it’s possible that some non-U.S. citizens are voting in Maryland.
An Annapolis woman has admitted to posing as a licensed physician’s assistant and diagnosing and treating children.