Woman Charged With Stealing Social Security BenefitsA Baltimore woman has been indicted on charges of stealing nearly $200,000 in Social Security benefits after a friend died.
Husband And Wife Physicians Convicted Of Health Care FraudTwo Potomac doctors who owned and operated a pain management clinic have been convicted of health care fraud.
Former U.S. Foreign Service Officer Sentenced In Visa FraudA former U.S. visa chief in Vietnam has been sentenced to more than five years in prison for accepting more than $3 million in bribes in exchange for visas for entry into the U.S.
Maryland Musician Convicted Of Wire Fraud In MontanaA Maryland man has been convicted of wire fraud in Montana for misrepresenting himself as a Grammy-nominated saxophone player and soliciting money for a children's cancer foundation that prosecutors say benefited only him.
Couple Pleads Guilty To Fraudulently Getting $30M From U.S.A Keymar couple prosecutors say used $30 million fraudulently obtained from the federal government to finance a lavish lifestyle has pleaded guilty in the case.
AG Frosh Investigating Towson Financial FirmMaryland's Attorney General wants to shut down a well-known Towson financial advice business.
Officials: Second Hack Exposed Military And Intel DataA massive data breach exposed last week may be even larger than feared.
Suspect Still Sought In Frederick Co. Credit Card TheftFrederick County Police are seeking the publics help in identifying a suspect wanted for a theft and fraud investigation.
Virginia Man Pleads Guilty In $5M Fraud SchemeA Virginia man has pleaded guilty to wire fraud in a scheme to divert $5 million from his employer.
Man Convicted Of Credit Fraud, Identity Theft SchemesA Bowie man has been convicted of numerous charges of credit fraud, wire fraud and identity theft, including a $14,000 credit theft while he was awaiting trial.
2 Suspected In Theft, Fraud At Aberdeen Panera BreadThe Aberdeen Police Department is investigating reports of a theft at a Panera Bread.
Maryland Senate Approves False Claims Bill To Fight FraudA Maryland measure to help stop fraud and abuse in state and local government has passed the state Senate.