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Mail Fraud

2 Plead Guilty To Grant-Writing Scheme

Two Frederick residents have pleaded guilty to a plot to get fees for grant-writing services that they never provided.

2012/12/12

Ex-Bank Executive Pleads Guilty To Mail Fraud

Federal prosecutors say a former executive with M&T Bank has pleaded guilty in a plot to steal more than $223,000 from her employer and the Export-Import Bank of the United States.

2012/01/03

Ex-Md. Bank Executive Accused Of Mail Fraud

A former Baltimore banking executive is facing federal mail fraud charges.

2011/12/25

2 Guilty In Md. Truck-Repair Theft Scheme

Two men face up to 20 years in prison for conspiring to embezzle more than $326,000 from an Ohio trucking firm through a Maryland repair shop.

2011/11/11

Government Contractor Pleads Guilty To Wire Fraud

Federal prosecutors say a government contractor has pleaded guilty to conspiracy to commit wire fraud for giving false performance references and evaluations for another contractor.

2011/10/14

Wheaton Bookstore Owner Charged With Mail Fraud

Authorities say a man who claimed he crisscrossed the globe rescuing Torahs as a “Jewish Indiana Jones” fabricated stories to dupe contributors to his charity.

2011/08/24