Baltimore Man Steals More Than $1M In Checks From Religious InstitutionsA Baltimore man has pleaded guilty to his role in bank and wire fraud conspiracy. Investigators said the defendant received over $1 million in stolen checks intended for religious institutions.
Owings Mills Man Pleads Guilty To Federal Bank Fraud Conspiracy, Aggravated Identity Theft ChargesAn Owings Mills man pleaded guilty Friday to federal bank fraud conspiracy and aggravated identity theft charges, as well as to committing those crimes while on supervised release for a previous federal conviction for a similar scheme.
3 Foreign Nationals Indicted In $3.5M Wire Fraud Scheme In MarylandA federal grand jury indicted three foreign nationals on charges related to a bank fraud scheme in which the trio attempted to obtain more than $3.5 million by defrauding businesses and banks.
2 New Jersey Men Charged In $10M Bank Fraud SchemeTwo New Jersey men have been charged in Maryland with participating in a bank fraud scheme that led to more than $10 million in losses from hundreds of credit and debit card transactions, authorities said Monday.
Silver Spring Man Sentenced To Federal Prison For Bank Fraud Conspiracy, Related ChargesA Silver Spring man was sentenced to more than 75 months in federal prison for bank fraud conspiracy and related charges.
Man Sentenced In $180,000 Identity Theft SchemeAn Owings Mills man has been sentenced to 42 months in prison for bank fraud and aggravated identity theft.
Western Md. Man Pleads Guilty In Bank Fraud Case A Garrett County developer faces up to 30 years in prison after pleading guilty to bank fraud conspiracy in a scheme involving three properties in western Maryland and West Virginia.
Woman, Brother Sentenced In Bank Fraud PlotA brother and sister from Cambridge have been sentenced for bank fraud in a scheme in which they used relatives' identifying information to get mortgages.
2 Plead Guilty In Identity TheftTwo women have pleaded guilty in a plot to steal merchandise using personal information obtained from patients in medical offices where one of the women worked.
Man Sentenced For Stealing From ATMsA man has been sentenced to more than three years in prison for stealing nearly $55,000 by using skimming devices on ATMs in Maryland.
Md. Man Sentenced In Bank Fraud PlotA Clarksville man has been sentenced to more than four years in prison for being the mastermind in a bank fraud scheme that cost more than 50 victims at least $70,000.
Md. Man Sentenced In $600K Bank Fraud CaseA Greenbelt man has been sentenced to seven years in prison in a scheme to use stolen credit card convenience checks to defraud Bank of America of more than $600,000.
Man Sentenced In $400,000 Bank Fraud SchemeA Glenn Dale man has been sentenced to 12 years in prison for his role in a bank fraud conspiracy that led to $400,000 in losses.
Baltimore Man Pleads Guilty To Identity TheftA Baltimore man has pleaded guilty to identity theft five years after being convicted of the same crime.
2 Sentenced In $320,000 Bank FraudTwo men have been sentenced for their part in a bank fraud plot which stole $320,000.