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Fraud

(Credit: AP)

Woman Pleads Guilty In $3.6M Embezzlement

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.

01/17/2014

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Prince George’s Fire Officials Warn Of Possible Hoax

Prince George’s County fire officials are warning residents about a possible fraud scheme.

01/14/2014

(Credit: AP Photo/Orlin Wagner)

D.C. Man Charged With Intentionally Igniting His Car

A District of Columbia man is charged with intentionally setting fire to his car in Maryland in an apparent case of insurance fraud.

01/13/2014

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Man Sentenced For Stealing Mortgage Loan Money

The owner of a northern New Jersey real estate title who stole more than $5 million entrusted to him to pay off multiple mortgage loans is now headed to prison.

01/11/2014

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Man Pleads Guilty To Fraud With Gift Cards

A store owner has pleaded guilty to running a scheme in which he directed others to steal items from large retailers and then return them for gift cards.

12/18/2013

(AP Photo/Dave Martin)

Edgewood Woman Charged With Arson, Fraud After Fire

The State Fire Marshal’s Office has charged an Edgewood woman with arson and fraud after a fire in her apartment.

12/11/2013

(Photo by Joe Raedle/Getty Images)

Store Owners Plead Guilty To Food Stamp Fraud

A Windsor Mill couple has pleaded to food stamp fraud in a plot to redeem the benefits in exchange for cash.

12/03/2013

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Man Charged After He Purposely Slips On Banana Peel To Sue Metro

A Maryland man is charged with fraud after Metro says he staged a fall on a banana peel in a southeast Washington station elevator.

11/27/2013

(Credit: AP)

4 Charged With Stealing Patients’ Personal Info

Four women have been indicted on charges of stealing more than $750,000 in merchandise using personal information obtained from patients in medical offices where two women worked.

10/17/2013

food stamp scandal

9 Store Owners In Baltimore City Indicted For Food Stamp Fraud

Food stamp fraud. Baltimore businesses are accused of swiping millions in taxpayer money. Now the feds are stepping in.

09/17/2013

(AP Photo/Dave Martin)

14 Charged With Unemployment Benefits Fraud In D.C.

Fourteen people have been charged with obtaining unemployment benefits from the District of Columbia government even though they were employed at the time.

09/05/2013

(AP Photo/California Department of Correction)

Man Sentenced To 37 Months For $6M Mortgage Fraud

A Bowie man has been sentenced to 37 months in prison for a mortgage fraud scheme that cost lenders nearly $6 million.

08/28/2013

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