Fraud

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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

(Photo by Joe Raedle/Getty Images)

Baltimore Man Sentenced 48 Months For $1.2M Food Stamp Fraud

A Baltimore man has been sentenced to nearly four years in prison for defrauding the federal food stamp program of $1.2 million.

10/02/2014

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Baltimore Man Gets 12 Years For Forcing Young Women Into Prostitution

A Baltimore man has been sentenced to 12 years in prison after pleading guilty to forcing young women to work as prostitutes.

10/01/2014

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Man Pleads Guilty To Trying To Defraud Baltimore

A Perry Hall man has pleaded guilty to wire fraud conspiracy and aggravated identity theft in a scheme to steal checks for pay and benefits from the city of Baltimore.

09/30/2014

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Man Pleads Guilty To Trying To Defraud Baltimore

A Perry Hall man has pleaded guilty to wire fraud conspiracy and aggravated identity theft in a scheme to steal checks for pay and benefits from the city of Baltimore.

09/29/2014

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Mayor Says Baltimore City Can Be Confident In Safeguards Against Fraud

Cutting waste and uncovering fraud. The city government watchdog is reporting benefits from an increased budget and expanded staff.

09/25/2014

Doug DeCinces

Ex-CEO Charged In Former Orioles All-Star’s Insider Trade

Federal prosecutors say the former CEO of a Southern California medical device company has been indicted on allegations that he shared insider trading secrets with former Baltimore Orioles All-Star Doug DeCinces.

09/25/2014

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Md. Police Officer Charged In Workers’ Comp Fraud Case

A Montgomery County police officer has been charged with perjury and workers’ compensation fraud.

09/23/2014

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Md. Man Among 8 Indicted In NYC In $290M Stock Fraud Case

New York City prosecutors have indicted eight people they say operated a penny stock “pump and dump” scheme that defrauded $290 million from thousands of investors.

09/11/2014

prescription drugs

Chiropractor Pleads Guilty To Health Care Fraud

A chiropractor who practiced in southeast Washington has pleaded guilty to signing fake prescriptions for services to be provided by D.C. Medicaid in exchange for cash.

09/09/2014

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