Identity theft

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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

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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

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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

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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

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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

child abuse, sex abuse

Baltimore Man Indicted For Sexual Exploitation Of 16-Year-Old Girl

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.

01/31/2014

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2 Plead Guilty In Identity Theft

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.

01/06/2014

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