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Fraud

identity theft suspect

Woman Wanted For Identity Theft, Fraud & Theft In Several States

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.

04/10/2014

generic jail bars

Woman, Brother Sentenced In Bank Fraud Plot

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.

04/03/2014

(AP Photo/Dave Martin)

Dutch National Sentenced For Benefits Fraud

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.

03/07/2014

(AP Photo/California Department of Correction)

Bank Teller Sentenced In Fraud, Identity Theft

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.

03/04/2014

(Credit: AP Photo/Remy de la Mauviniere)

Feds Want $3.7M Of Baltimore’s Homeless Grant Back

The federal government is ordering Baltimore to return $3.7 million of a $9.5 million grant meant to help homeless families.

02/27/2014

(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

Photo Credit Thinkstock

2 Plead Guilty To Filing Fraudulent Tax Returns

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

02/19/2014

court generic

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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