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.
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.