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Scheme

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MVA Worker Sentenced In Theft Scheme

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.

05/04/2012

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Severna Park Mortgage Broker Sentenced To Prison

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.

05/02/2012

(AP Photo/Martin Meissner, File)

Feds In Maryland Nab Trio In Bank Fraud Scheme

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.

03/28/2012

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Man Sentenced In Mortgage Fraud Scheme

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.

01/13/2012

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3 Indicted In Theft Scheme From Pension Plan

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.

12/15/2011

(AP Photo/Pat Wellenbach)

Pay Phone Owner Pleads Guilty To $4M In Robocalls

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.

09/20/2011

(Credit: CBS)

Shop Owners Plead Guilty in Towing Scheme

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.

07/11/2011

(Credit: CBS)

Officer Pleads Guilty In Towing Extortion Scheme

A Baltimore police officer has pleaded guilty to taking money to divert drivers at accident scenes to an unauthorized towing company and repair shop.

06/08/2011

(AP Photo/Dave Martin)

Ex-Director Pleads Guilty To Theft From Princess Anne

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.

04/28/2011

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Md. Woman Charged With Taking $275K From Employer

A Carroll County woman is charged in a scheme to take more than $275,000 from the roofing company where she worked.

04/05/2011

(AP Photo/Dave Martin)

Md. Man Pleads Guilty In Untaxed Cigarette Scheme

A Maryland man has pleaded guilty to conspiring with others in a scheme to transport and distribute untaxed cigarettes.

04/01/2011

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Man Charged In Car Rental Scheme Due In Court

A Baltimore man charged in a car rental scheme that authorities believe duped more than 1,500 people is due in court.

04/01/2011

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