Fraud

(AP Photo/Dave Martin)

Md. Man Pleads Guilty In $1.3M Client Fraud

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.

11/19/2014

(AP Photo/Texas Department of Criminal Justice, File)

Local Sisters Indicted In Non-Profit Fraud

Two sisters have been charged in separate indictments for allegedly embezzling from nonprofit organizations.

11/19/2014

jail

Shopkeepers Sentenced For $1.1M Food Stamp Fraud

Two Baltimore shopkeepers have been sentenced to four years in prison for illegally redeeming food stamp benefits in exchange for cash.

11/14/2014

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Woman Arrested In Md. On Prescription Fraud

Authorities say a Maryland woman has been charged with prescription fraud for allegedly obtaining thousands of Oxycodone pills.

11/08/2014

(AP Photo/Texas Department of Criminal Justice, File)

Va. Man Pleads Guilty In Md. Wire Fraud Case

A Virginia man has pleaded guilty to conspiracy to commit wire fraud in the theft of more than $1 million from a Washington, D.C.-based company.

11/07/2014

(Credit: AP)

Prosecutors: Man Defrauded Immigrants In D.C., Md.

A Montgomery County man recently convicted of committing fraud against immigrants by posing as an attorney has been ordered to no longer describe himself as offering immigration services.

11/05/2014

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Md. Man Who Sold House He Didn’t Own Sentenced To 16 Months

A man federal prosecutors say fraudulently sold a house owned by a man who was out of the country caring for his sick mother has been sentenced to 16 months in prison.

10/31/2014

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Elections Official: Noncitizens May Be Voting In Md.

A state elections official says it’s possible that some non-U.S. citizens are voting in Maryland.

10/30/2014

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Woman Admits To Posing As Physician’s Assistant

An Annapolis woman has admitted to posing as a licensed physician’s assistant and diagnosing and treating children.

10/29/2014

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Inmate Who Fraudulently Bought Cars Sentenced

An inmate who bought cars and other items while in prison using stolen identities and had accomplices stash the items has been sentenced to more than 7 years in prison.

10/27/2014

(AP Photo/Texas Department of Criminal Justice, File)

Md. Officer Pleads Guilty To Workers’ Comp Fraud

A Montgomery County police officer has pleaded guilty to perjury and workers’ compensation fraud.

10/16/2014

(AP Photo/Texas Department of Criminal Justice, File)

Man Pleads Guilty To Stealing $282K From Clients

A Columbia man has pleaded guilty to stealing $282,000 from his clients in fraudulent schemes.

10/15/2014

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