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.
Federal prosecutors say a Maryland man has been sentenced to 33 months in prison for participating in a scheme to defraud lenders, family members and others of more than $1.4 million through a series of real estate transactions.
Three Maryland men have been indicted in an alleged conspiracy to steal nearly $10 million from a Vienna-based company’s employee pension plan through a series of bad mortgage loans.
A businessman pleaded guilty Tuesday to rigging pay phones he owned to robotically call toll-free numbers repeatedly so he could collect the 50-cent fee owed for each call, illegally racking up $4 million.
The owners of a Baltimore County auto repair shop have entered guilty pleas in a towing scheme that involved dozens of Baltimore city police officers.