New York City prosecutors have indicted eight people they say operated a penny stock “pump and dump” scheme that defrauded $290 million from thousands of investors.
A Baltimore man pleaded guilty in federal court Friday for a money scheme involving the U.S. Postal Service.
Howard County Police have arrested a third suspect in connection with a door-to-door solicitation scam that occurred in July.
A store owner has been sentenced to more than four years in prison for running a scheme in which he directed others to steal items from large retailers and then return them for gift cards.
Maryland State Police have arrested two people from Virginia and are looking for two others in connection to a counterfeit poker chip scheme at the Maryland Live! Casino.
A Walkersville man has been sentenced to nine years followed by three years of supervised release for his role in a $9.2 million Ponzi scheme.
A Frederick man faces up to 20 years in federal prison for defrauding the Special Olympics, the National Wildlife Foundation and other clients of his bulk mailing business.
A Virginia man has pleaded guilty in a scheme to get fraudulent loans guaranteed by the Small Business Administration. Prosecutors said the scheme resulted in more than $100 million.
Frederick police have charged a 20-year-old woman with using counterfeit $100 bills at local businesses.
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.
Taxicabs in the nation’s capital will soon sport a uniform color scheme, and residents will get to choose what colors they like best.
A Maryland man who posed as a diplomat from the Dominican Republic to solicit donations for a bogus charitable project admitted on Monday it was a scam.