A woman who prosecutors say recruited people to file for fraudulent tax refunds has been sentenced to 10 months in prison.
Two people are arrested after police say they fraudulently collected funds for the “Support our Troops Foundation” to support their drug habit.
A Baltimore high school is stunned. Their respected principal is now a convicted felon as he pleads guilty to pocketing nearly $2 million that should have been spent on meals for poor children in Georgia.
The Harford County Sheriff’s Office is asking for the public’s help to identify a woman wanted in several states in connection with identity theft, theft and fraud.
A brother and sister from Cambridge have been sentenced for bank fraud in a scheme in which they used relatives’ identifying information to get mortgages.
A Dutch national and registered sex offender who has lived in the U.S. illegally for more than 40 years and fraudulently obtained social security benefits has been sentenced.
A bank teller who conspired to use customers’ information to order fraudulent checks and steal money their accounts has been sentenced to more than five years in prison.
The federal government is ordering Baltimore to return $3.7 million of a $9.5 million grant meant to help homeless families.
An Ocean City man has been sentenced to 18 months in prison for helping 70 people fraudulently apply for asylum benefits.
A Maryland woman faces up to 20 years in prison after pleading guilty in West Virginia to participating in a fraud scheme.
Twenty-five people were charged Thursday with obtaining at least $75 million in fraudulent Medicaid payments from the District of Columbia government, a series of cases that federal prosecutors said added up to the largest health-care fraud in the city’s history.
Two sisters have pleaded guilty to filing fraudulent tax returns to obtain refunds.