A former Maryland Department of Veterans Affairs official has pleaded guilty to fraud for a scheme in which he submitted false documents and collected roughly $1.4 million in veterans’ benefits.
Two doctors who owned and operated a pain management clinic have been indicted on charges of health care fraud.
Two brothers have been indicted in an alleged $16 million scheme to receive fraudulent tax refunds.
A woman who prosecutors say recruited people to file for fraudulent tax refunds has been sentenced to 10 months in prison.
Two people are arrested after police say they fraudulently collected funds for the “Support our Troops Foundation” to support their drug habit.
A Baltimore high school is stunned. Their respected principal is now a convicted felon as he pleads guilty to pocketing nearly $2 million that should have been spent on meals for poor children in Georgia.
The Harford County Sheriff’s Office is asking for the public’s help to identify a woman wanted in several states in connection with identity theft, theft and fraud.
A brother and sister from Cambridge have been sentenced for bank fraud in a scheme in which they used relatives’ identifying information to get mortgages.
A Dutch national and registered sex offender who has lived in the U.S. illegally for more than 40 years and fraudulently obtained social security benefits has been sentenced.
A bank teller who conspired to use customers’ information to order fraudulent checks and steal money their accounts has been sentenced to more than five years in prison.
The federal government is ordering Baltimore to return $3.7 million of a $9.5 million grant meant to help homeless families.
An Ocean City man has been sentenced to 18 months in prison for helping 70 people fraudulently apply for asylum benefits.