New charges have been brought against a Maryland businessman accused to Delaware insurance regulators.
A Walkersville man has been sentenced to nine years followed by three years of supervised release for his role in a $9.2 million Ponzi scheme.
A Walkersville man faces up to 20 years in prison after pleading guilty to a $9.2 million Ponzi scheme.
A former employee of the Maryland National Guard has been sentenced to six months in prison for misusing a corporate purchasing card.
A Landover woman has been indicted on charges of embezzling more than $453,000 from her employer and using the money to buy a house in Africa, expensive electronics and jewelry.
A former professional boxer and his wife have been indicted on charges that they spent money from the city and private fund intended for their nonprofit youth program.
A federal appeals court has upheld the more than 14-year sentence George Coe Jr. received for his role in a telemarketing scam case in Mississippi.
Federal prosecutors say the former CEO of a fast-food franchise has pleaded guilty to embezzling $885,000 and using the money for prostitutes, phone sex and personal expenses for phone sex providers.
Federal prosecutors say a Walkersville man ran a fraudulent investment scheme that took in about $9.2 million from 70 people.
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 aide to the late Sen. Edward Kennedy has been sentenced to nearly two years in prison for stealing more than $75,000 from the Senate by giving himself unauthorized salary and bonuses.
Federal prosecutors say a government contractor has pleaded guilty to conspiracy to commit wire fraud for giving false performance references and evaluations for another contractor.