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.
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.
Prince George’s County fire officials are warning residents about a possible fraud scheme.
A District of Columbia man is charged with intentionally setting fire to his car in Maryland in an apparent case of insurance fraud.
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.
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.
The State Fire Marshal’s Office has charged an Edgewood woman with arson and fraud after a fire in her apartment.
A Windsor Mill couple has pleaded to food stamp fraud in a plot to redeem the benefits in exchange for cash.
A Maryland man is charged with fraud after Metro says he staged a fall on a banana peel in a southeast Washington station elevator.
Four women have been indicted on charges of stealing more than $750,000 in merchandise using personal information obtained from patients in medical offices where two women worked.
Food stamp fraud. Baltimore businesses are accused of swiping millions in taxpayer money. Now the feds are stepping in.
Fourteen people have been charged with obtaining unemployment benefits from the District of Columbia government even though they were employed at the time.