Wire fraud

(AP Photo/Dave Martin)

Md. Man Pleads Guilty In $1.3M Client Fraud

A Frederick man has pleaded guilty to wire fraud and money laundering after prosecutors say he took more than $1 million from an elderly client’s annuity account.

11/19/2014

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

Va. Man Pleads Guilty In Md. Wire Fraud Case

A Virginia man has pleaded guilty to conspiracy to commit wire fraud in the theft of more than $1 million from a Washington, D.C.-based company.

11/07/2014

(Photo by Joe Raedle/Getty Images)

Baltimore Man Sentenced 48 Months For $1.2M Food Stamp Fraud

A Baltimore man has been sentenced to nearly four years in prison for defrauding the federal food stamp program of $1.2 million.

10/02/2014

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New Charges Brought Against Indicted Businessman

New charges have been brought against a Maryland businessman accused to Delaware insurance regulators.

09/17/2014

(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

budget money

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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