Mail Fraud

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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.


(Credit: CCSO)

Man Shot As Charles County Deputies Try Serving Search Warrant

A standoff in Charles County leaves one person injured. It happened in Waldorf early Friday morning.


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Company President Sentenced For Mail Fraud

The president of a bulk mailing company has been sentenced to 30 months in prison for defrauding charities and nonprofits by failing to provide contracted services.


(AP Photo/Dave Martin)

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.


(AP Photo/Dave Martin)

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.


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Ex-Md. Bank Executive Accused Of Mail Fraud

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


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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.


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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.



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.


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Man Pleads Guilty To Mail Fraud

A former California man has pleaded guilty to mail fraud in a plot to steal more than $380,000 from a Maryland hospital.