Scheme

(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

court generic

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

court generic, court

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

(Credit: AP)

2 Charged In Maryland Car Rental Scheme

Federal authorities in Maryland have charged a man and woman with participating in a car rental scheme that duped more than 1,500 people.

03/25/2011

handcuffswjz

2 More Plead Guilty In D.C. Taxi License Scheme

Two more people involved in the taxicab industry in Washington have pleaded guilty to bribery charges.

03/22/2011

jail

Md. Man Gets 17 Years In Prison In Tax Scheme

A Maryland man has been sentenced to more than 17 years in prison for his part in a tax fraud scheme.

03/17/2011

money, money generic, cash

Md. Man Accused In Colorado Ponzi Scheme

A Frederick County man is accused of running a Ponzi scheme that allegedly fleeced 70 investors of $9.2 million.

03/11/2011

(AP Photo/Dave Martin)

Former D.C. Employee Sentenced In Tax Scheme

A former D.C. government employee has been sentenced to probation and community service for taking $1,800 in bribes.

02/18/2011

handcuffswjz

Md. Man Faces Charges In Alleged Fraud Scheme In S.D.

A Maryland man and Nevada woman are accused of an investment fraud scheme involving an American Indian tribe in South Dakota.

02/01/2011

court generic, court

Man Gets 15 Years For Online Ponzi Scheme

A former Maryland resident has been sentenced to 15 years in prison for bilking online investors out of more than $17 million.

12/21/2010

court generic, court

Md. Man Sentenced In National Archives Scheme

GREENBELT, Md. (AP) — A man who worked for the National Archives and Records Administration has been sentenced to 15 months in prison for a scheme to steal almost $1 million from the federal government. […]

11/30/2010

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