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.
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.
Federal prosecutors say a Walkersville man ran a fraudulent investment scheme that took in about $9.2 million from 70 people.
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.
A Maryland woman has been sentenced to 20 months in prison for embezzling more than $200,000 from a federal religious freedom commission.
A former Maryland Motor Vehicle Administration worker was sentenced to six months in jail for conspiring to steal more than $87,000 from the agency’s Frederick office.
A judge has sentenced a broker to more than three years in prison for her role in a mortgage fraud scheme that resulted in nearly $5 million in fraudulent loans.
Three people have been charged in a federal indictment in connection with a bank fraud scheme that spanned Maryland and Pennsylvania, and possibly other locations.
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