Identity theft
Woman Charged With Embezzling $453K From Employer
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.
Md. Man Sentenced In Identity Theft Scheme
A Woodlawn man has been sentenced to 11 years in prison for an identity theft scheme that affected more than 250 people.
Howard Co. Police Warn Of New Theft Ring Combining Identity Theft & Check Fraud
A theft ring that combines identity theft and check fraud hits Howard County. Now police have a dire warning for women.
Man Pleads Guilty In $20M Tax Fraud Scheme
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
Police need help identifying fraud suspects.
Parents Can Freeze Child’s Credit Under Md.’s New Child Identity Theft Law
Chances are you know someone affected by identity theft. Now, the problem is rapidly growing among children.
Md. Identity Theft Law & Gay Marriage Take Effect Next Week
A Maryland law enabling parents to better protect their children from identity theft is among several taking effect next week.
Maryland Ranked 9th In Nation For Identity Thefts
It’s one of the fastest growing crimes in the country, and it’s happening in your backyard. Maryland ranks ninth in the nation for identity thefts.
Baltimore Man Pleads Guilty To Identity Theft
A Baltimore man has pleaded guilty to identity theft five years after being convicted of the same crime.
Md. Man Sentenced In ID-Theft Scheme
A Maryland man has been sentenced to six years in prison as part of an identity theft-scam involving 50 victims.
Amended Online Disclosure Bill Passes Legislature
State Sen. Jamie Raskin says while his bill to put public officials’ ethical disclosure forms online was amended in the House of Delegates, the proposal still retains its core elements.
Woman, Daughter Sentenced In Identity Theft Scheme
A woman and her daughter have been sentenced in an identity theft scheme using information from patients at Johns Hopkins Hospital and others to open credit accounts.
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