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.
A Baltimore man was indicted Thursday on charges related to sexually exploiting a 16-year-old girl. Richard Ho Lee, 32, faces child pornography, identity theft and prostitution charges.
Two women have pleaded guilty in a plot to steal merchandise using personal information obtained from patients in medical offices where one of the women worked.
A man has been sentenced to more than three years in prison for stealing nearly $55,000 by using skimming devices on ATMs in Maryland.
Police say a man stole the personal information of thousands of Baltimore County workers.
An audit of the state comptroller’s office has found that one division has kept sensitive taxpayer information on a publicly accessible computer server for years.
A woman who pleaded guilty to committing bank fraud and identity theft while she was on supervised release for the same crimes has been sentenced to three years in prison.
A Landover woman has been indicted on charges of embezzling more than $453,000 from her employer and using the money to buy a house in Africa, expensive electronics and jewelry.
A Woodlawn man has been sentenced to 11 years in prison for an identity theft scheme that affected more than 250 people.
A theft ring that combines identity theft and check fraud hits Howard County. Now police have a dire warning for women.
A Maryland man has pleaded guilty to being a key organizer of an identity theft and tax fraud scheme involving fraudulent tax returns of more than $20 million.
Police need help identifying fraud suspects.