Identity theft

identity theft

Man Sentenced In $180,000 Identity Theft Scheme

An Owings Mills man has been sentenced to 42 months in prison for bank fraud and aggravated identity theft.

11/21/2014

police lights

Inmate Who Fraudulently Bought Cars Sentenced

An inmate who bought cars and other items while in prison using stolen identities and had accomplices stash the items has been sentenced to more than 7 years in prison.

10/27/2014

court generic

Ex-Employee Sentenced For Theft From Nonprofit

A former employee of a Washington-based organization that funds cancer research has been sentenced to jail time for stealing from the nonprofit and its donors.

10/12/2014

court generic, court

Man Pleads Guilty To Trying To Defraud Baltimore

A Perry Hall man has pleaded guilty to wire fraud conspiracy and aggravated identity theft in a scheme to steal checks for pay and benefits from the city of Baltimore.

09/30/2014

court generic

Man Pleads Guilty To Trying To Defraud Baltimore

A Perry Hall man has pleaded guilty to wire fraud conspiracy and aggravated identity theft in a scheme to steal checks for pay and benefits from the city of Baltimore.

09/29/2014

police lights

Md. Nanny Pleads To Stealing $400K From Employer

A nanny who stole more than $400,000 from the family that employed her has pleaded guilty to mail fraud and identity theft.

08/11/2014

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

johns hopkins university, hopkins

Mistake Puts Hopkins Grad Students At Risk Of Having ID Stolen

Johns Hopkins University officials admit to a serious mistake that put thousands of graduate students at risk of having their identities stolen.

04/27/2014

identity theft suspect

Woman Wanted For Identity Theft, Fraud & Theft In Several States

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.

04/10/2014

(AP Photo/Texas Department of Criminal Justice, File)

Baltimore Man Pleads Guilty To ID Theft

A Baltimore man has pleaded guilty to wire fraud conspiracy and identity theft after prosecutors say he bought motorcycles with stolen information.

04/09/2014

(AP Photo/California Department of Correction)

Bank Teller Sentenced In Fraud, Identity Theft

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.

03/04/2014

more

Follow

Get every new post delivered to your Inbox.

Join 5,462 other followers