Fraud

health exchange

Congressman: Md. Health Exchange Under Review For Possible Fraud

A Maryland Congressman says subpoenas are being issued in a federal investigation into Maryland’s health exchange. He believes there was fraud in the system that cost taxpayers millions but didn’t work right at the start.

08/26/2014

Credit: AP

Goldman Paying $3.15B Over U.S. Mortgage Bond Claims

Goldman Sachs has agreed to pay $3.15 billion to resolve claims that it misled U.S. mortgage giants Fannie Mae and Freddie Mac about risky mortgage securities it sold them before the housing market collapsed in 2007.

08/23/2014

bank of america

Maryland To Share $75M In Bank Of America Mortgage Fraud Settlement

Bank of America reaches a record breaking settlement with U.S. regulators for misleading investors into buying toxic mortgage-backed securities.

08/21/2014

target credit card scheme

Man Charged With Credit Card Fraud At Md. Target

A New York City man has been charged with felony credit card fraud and other crimes after police say he was caught using two fraudulent credit cards to buy gift cards at a Target in Glen Burnie.

08/16/2014

bank fraud

Baltimore County Police Search For Suspect In Bank Fraud Case

Baltimore County Police need the public’s help identifying a person wanted for bank fraud.

08/06/2014

Taxi

Man Admits To Posing As Woman Cab Driver, Stealing

A male cab driver who prosecutors say dressed as a woman and talked drunken passengers into giving him their ATM cards and PINs has pleaded guilty to fraud.

08/04/2014

identity theft

Baltimore Man Sentenced 6 Years, $105K For Identity Theft Scheme

A Baltimore man has been sentenced to over six years in prison for scheming to use personal identification of others to buy luxury goods.

07/31/2014

suspect photos

Baltimore County Police Investigating Credit Card Misuse in Cockeysville

Baltimore County Police are asking for the public’s help in identifying suspects in the misuse of credit cards.

07/15/2014

court generic

Ex-Md. Veterans Affairs Official Guilty Of Fraud

A former Maryland Department of Veterans Affairs official has pleaded guilty to fraud for a scheme in which he submitted false documents and collected roughly $1.4 million in veterans’ benefits.

07/14/2014

health generic

Doctors Indicted For Alleged Health Care Fraud

Two doctors who owned and operated a pain management clinic have been indicted on charges of health care fraud.

06/26/2014

court generic

2 Brothers Indicted In $16M Tax Fraud Plot

Two brothers have been indicted in an alleged $16 million scheme to receive fraudulent tax refunds.

06/16/2014

generic jail bars

Woman Sentenced In Fraudulent Tax Refund Scheme

A woman who prosecutors say recruited people to file for fraudulent tax refunds has been sentenced to 10 months in prison.

06/04/2014

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