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.
A New York woman has been sentenced to more than four years in prison for defrauding a home improvement company through fraudulent gift cards.
A Walkersville man has been sentenced to nine years followed by three years of supervised release for his role in a $9.2 million Ponzi scheme.
A woman who prosecutors say financed a lavish lifestyle by embezzling $3.6 million from her employer has pleaded guilty to a federal mail fraud charge.
Prince George’s County fire officials are warning residents about a possible fraud scheme.
A District of Columbia man is charged with intentionally setting fire to his car in Maryland in an apparent case of insurance fraud.
The owner of a northern New Jersey real estate title who stole more than $5 million entrusted to him to pay off multiple mortgage loans is now headed to prison.
A store owner has pleaded guilty to running a scheme in which he directed others to steal items from large retailers and then return them for gift cards.
The State Fire Marshal’s Office has charged an Edgewood woman with arson and fraud after a fire in her apartment.
A Windsor Mill couple has pleaded to food stamp fraud in a plot to redeem the benefits in exchange for cash.