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.
A Baltimore police officer has pleaded guilty to taking money to divert drivers at accident scenes to an unauthorized towing company and repair shop.
A woman who pleaded guilty to a theft scheme that bilked the town of Princess Anne of more than $15,000 has received a suspended sentence.
A Carroll County woman is charged in a scheme to take more than $275,000 from the roofing company where she worked.
A Maryland man has pleaded guilty to conspiring with others in a scheme to transport and distribute untaxed cigarettes.
A Baltimore man charged in a car rental scheme that authorities believe duped more than 1,500 people is due in court.
Federal authorities in Maryland have charged a man and woman with participating in a car rental scheme that duped more than 1,500 people.
Two more people involved in the taxicab industry in Washington have pleaded guilty to bribery charges.