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Scheme

prison

Man Gets 4 Years For Gift Card Conspiracy

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.

07/01/2014

counterfeit poker chips, poker, fake chips

2 Charged In Counterfeit Poker Chip Scheme At Maryland Live! Casino

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.

02/25/2014

(AP Photo/Texas Department of Criminal Justice, File)

Man Sentenced To 9 Years In $9.2M Ponzi Scheme

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.

01/24/2014

court generic

Md. Man Gets 2 Years In Special Olympics, NWF Mail Fraud 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.

07/12/2013

(AP Photo/Dave Martin)

Man Pleads Guilty In $100M Business Loan Fraud

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.

03/20/2013

counterfeit

Md. Woman, 20, Charged With Passing Counterfeit Bills

Frederick police have charged a 20-year-old woman with using counterfeit $100 bills at local businesses.

02/22/2013

(AP Photo/Dave Martin)

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.

02/19/2013

Taxi

D.C. Residents To Choose Color Scheme For Cabs

Taxicabs in the nation’s capital will soon sport a uniform color scheme, and residents will get to choose what colors they like best.

12/10/2012

court generic

Md. Man Who Posed As Diplomat Pleads Guilty In N.Y. Scam

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.

08/14/2012

Some police officers were implicated in the Majestic Towing scandal

Final Baltimore Officer Sentenced In Towing Scheme

Prosecutors say the 16th and final Baltimore police officer involved in a towing extortion scheme has been sentenced. Kelvin Quade Manrich of Middle River was sentenced Friday to three years and five months in prison.

08/03/2012

MONEY GENERIC

Feds Allege Md. Man Ran $9.2M Investment Scheme

Federal prosecutors say a Walkersville man ran a fraudulent investment scheme that took in about $9.2 million from 70 people.

06/22/2012

generic jail bars

Odenton Man Sentenced In Exploitation Scheme

Anne Arundel County prosecutors say an Odenton man has admitted to tricking a mentally retarded man into giving him more than $250,000 over the course of three years.

05/24/2012

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