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Wire fraud

(AP Photo/Texas Department of Criminal Justice, File)

Man Sentenced To 9 Years In $9.2M Ponzi Scheme

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.

01/24/2014

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Md. Man Pleads Guilty To Ponzi Scheme

A Walkersville man faces up to 20 years in prison after pleading guilty to a $9.2 million Ponzi scheme.

05/29/2013

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Ex-Guard Employee Sentenced For Wire Fraud

A former employee of the Maryland National Guard has been sentenced to six months in prison for misusing a corporate purchasing card.

05/06/2013

(AP Photo/Texas Department of Criminal Justice, File)

Woman Charged With Embezzling $453K From Employer

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.

04/30/2013

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Ex-Pro Boxer, Wife Accused Of Theft From Program

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.

11/02/2012

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Appeal Denied For Man Behind Miss.Telemarketing Scam That Affected Victims In Md.

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.

10/17/2012

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Ex-CEO Of Md. Fast-Food Franchise Pleads Guilty

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.

07/23/2012

MONEY GENERIC

Feds Allege Md. Man Ran $9.2M Investment Scheme

Federal prosecutors say a Walkersville man ran a fraudulent investment scheme that took in about $9.2 million from 70 people.

06/22/2012

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Md. Woman Gets 20 Months For Embezzlement

A Maryland woman has been sentenced to 20 months in prison for embezzling more than $200,000 from a federal religious freedom commission.

05/13/2012

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Ex-Kennedy Aide To Spend Nearly 2 Years In Prison

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.

03/31/2012

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Government Contractor Pleads Guilty To Wire Fraud

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.

10/14/2011

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Ex-United Way Worker Pleads Guilty To Wire Fraud

A Baltimore woman has pleaded guilty to wire fraud in connection with a scheme to steal more than $375,000 from the United Way of Central Maryland.

09/09/2011

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