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Fraud

(AP Photo/California Department of Correction)

Man Gets 18 Months For Immigration Fraud

An Ocean City man has been sentenced to 18 months in prison for helping 70 people fraudulently apply for asylum benefits.

02/26/2014

(Credit: AP)

Sentencing Set For Md. Woman In W.Va. Fraud Case

A Maryland woman faces up to 20 years in prison after pleading guilty in West Virginia to participating in a fraud scheme.

02/23/2014

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

25 Charged In Fraud Involving Home Care In D.C.

Twenty-five people were charged Thursday with obtaining at least $75 million in fraudulent Medicaid payments from the District of Columbia government, a series of cases that federal prosecutors said added up to the largest health-care fraud in the city’s history.

02/20/2014

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2 Plead Guilty To Filing Fraudulent Tax Returns

Two sisters have pleaded guilty to filing fraudulent tax returns to obtain refunds.

02/19/2014

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N.Y. Woman Sentenced To 4 Years In Gift Card Fraud

A New York woman has been sentenced to more than four years in prison for defrauding a home improvement company through fraudulent gift cards.

01/28/2014

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

Man Sentenced To 9 Years In $9.2M Ponzi Scheme

A Walkersville man has been sentenced to nine years followed by three years of supervised release for his role in a $9.2 million Ponzi scheme.

01/24/2014

(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

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