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Fraud

(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

(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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