A Baltimore man has been sentenced to more than three years in prison and ordered to pay back $16 million in what prosecutors say was an investment fraud scheme.
A District Heights woman has pleaded guilty to plotting to steal $485,000 in gift cards from Target stores.
The owner of a pharmacy chain has been convicted of defrauding Medicaid and Medicare by submitting false claims for prescription refills.
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.