Fraud

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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

(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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