Two Maryland men—one a former US Secret Service agent—appear in federal court, accused of stealing digital currency during an investigation into an online black market.
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.
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.
A Baltimore man has been sentenced to nearly four years in prison for defrauding the federal food stamp program of $1.2 million.
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.