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Fraud

dulles airport

Arson Suspect Arrested On Arrival At Dulles

U.S. Customs and Border Protection officers have arrested a Virginia man wanted on arson and fraud charges in Maryland when he landed at Washington Dulles International Airport.

08/27/2013

prescription drugs

Hagerstown Pharmacist Sentenced For Billing Unlawful Prescriptions

A Hagerstown pharmacist has been sentenced to 30 months in prison for improperly billing Medicare and Medicaid more than $200,000 for unlawful prescriptions for oxycodone and methadone.

08/22/2013

(AP Photo/Dave Martin)

Police Detective Convicted Of Lying About Shooting

A Baltimore police detective who claimed he was shot by another man and sought worker’s compensation has been convicted of perjury and fraud.

08/21/2013

money, money generic, cash

Bank Teller Sentenced For Embezzling Elderly Customers

A bank teller who embezzled more than $140,000 from elderly customers’ accounts has been sentenced to two years in prison.

08/16/2013

Harris Kenneth & Karen Steelman BOD

Md. Couple Accused Of Grocery Store Pick-Pocketing

A husband and wife are charged in Montgomery County with stealing a woman’s wallet at a grocery store and racking up a $1,600 credit card bill.

08/12/2013

Harris Kenneth & Karen Steelman BOD

Suspects In Anne Arundel Co. Credit Card Thefts Arrested

Two suspects are behind bars in Anne Arundel County–charged with theft and credit card fraud.

08/07/2013

court generic

Company President Sentenced For Mail Fraud

The president of a bulk mailing company has been sentenced to 30 months in prison for defrauding charities and nonprofits by failing to provide contracted services.

07/30/2013

Universal Elections is the target of state prosecutors who are investigating whether the company violated the law by trying to suppress voter turnout.

Va. Appeals Court Affirms Maryland Robocall Verdict

A federal appeals court on Monday upheld a $1 million civil verdict against a political consultant responsible for illegal automated telephone calls in the 2010 Maryland governor’s race.

07/30/2013

court generic

Pharmacy Owner, 2 Workers Indicted In $2.6M Fraud

A pharmacy owner and two workers have been indicted on charged of health care fraud and identity theft in an alleged plot to submit false claims to Medicaid and Medicare.

07/29/2013

hackers

Hackers Charged For Stealing 160 Million Credit Card Numbers

A gang of computer hackers are busted for stealing the credit card numbers of 160 million Americans. Seventeen major corporations were hacked, including a number of companies here in Maryland.

07/25/2013

pick pockets

Anne Arundel Co. Pickpockets Wanted For Credit Card Fraud

Police say two suspects are working together to pick pockets at grocery stores in Anne Arundel County.

07/25/2013

court generic

Md. Man Sentenced In Bank Fraud Plot

A Clarksville man has been sentenced to more than four years in prison for being the mastermind in a bank fraud scheme that cost more than 50 victims at least $70,000.

07/16/2013

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