Group Of Baltimore City Employees Indicted In Landfill SchemeA multi-million dollar scheme at the Baltimore City landfill. A three year undercover FBI investigation leads to the indictment of nearly a dozen people, including some city public works employees.
Japanese Shipping Exec. Gets 18 Months In Price-Fixing SchemeA Japanese shipping company executive is going to U.S. federal prison for conspiring to fix prices for ocean shipments of vehicles.
Md. Man Among 8 Indicted In NYC In $290M Stock Fraud Case 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.
Baltimore Man Pleads Guilty In USPS Contracts SchemeA Baltimore man pleaded guilty in federal court Friday for a money scheme involving the U.S. Postal Service.
Another Howard County Door-To-Door Solicitation Scam Suspect ArrestedHoward County Police have arrested a third suspect in connection with a door-to-door solicitation scam that occurred in July.
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.
2 Charged In Counterfeit Poker Chip Scheme At Maryland Live! CasinoMaryland 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.
Man Sentenced To 9 Years In $9.2M Ponzi SchemeA 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.
Md. Man Gets 2 Years In Special Olympics, NWF Mail Fraud SchemeA 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.
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.
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.
Man Pleads Guilty In $20M Tax Fraud SchemeA 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.