A federal grand jury in Baltimore has indicted a western Maryland lawyer on charges of conspiracy and bank fraud stemming from a series of property sales.
A couple formerly of Bel Air that owned a payroll company have been indicted on charges of stealing their money from their clients and the IRS.
A pharmacy technician has been sentenced to 13 months in prison for submitting false claims for prescription refills.
Chick-fil-A could be the latest victim of a data breach.
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.