2 Women Sentenced In Counterfeit Check FraudTwo women have been sentenced for using counterfeit checks to buy nearly half a million dollars in gift cards from Target.
Annapolis Police On Alert For Counterfeit CashPolice in Annapolis say eight local businesses have received counterfeit money since the beginning of October.
Suspects Sought In Counterfeit Currency RingMaryland State Police are on the lookout for several people they say are part of a counterfeiting ring. Police are hoping someone may recognize the suspects from surveillance photos and turn them in.
Pa. Man Sentenced For Selling Counterfeit GoodsA Pennsylvania man who pleaded guilty to selling thousands of counterfeit goods, including military-grade integrated circuits, has been sentenced to 21 months in prison.
2 Charged In Counterfeit Poker Chip Scheme At Maryland Live! CasinoMaryland State Police have arrested two people from Virginia and are looking for two others in connection to a counterfeit poker chip scheme at the Maryland Live! Casino.
2 Sentenced For Passing Counterfeit BillsA woman and her daughter have been sentenced to prison for passing counterfeit bills in Maryland, resulting in losses of hundreds of thousands of dollars.
Pa. Man Pleads Guilty To Selling Counterfeit GoodsA Pennsylvania man who prosecutors say sold thousands of counterfeit goods, including military-grade integrated circuits, has pleaded guilty to conspiracy.
Police Raid Turns Up Fake Apple Products At Arundel Mills Mall Maryland State Police say raids at Arundel Mills Mall turned up hundreds of counterfeit Apple products for sale at a store and kiosk.
Teens Using Counterfeit Money Charged In O.C.Ocean City police have arrested two people they say used counterfeit currency to buy items in resort businesses.
2 Plead Guilty In Counterfeit Credit Card SchemeTwo men face sentencing in September after pleading guilty to a counterfeit credit card scheme in southeast Missouri.
2 Men Charged In Ocean City With Passing Counterfeit CurrencyOcean City police have arrested two men they say tried to pay businesses with counterfeit money.
$1.5M In Counterfeit Goods Found At Md. Flea MarketBaltimore County police say they seized $1.5 million in counterfeit shoes, clothing, movies and other goods during a raid on a North Point flea market.
Md. Woman, 20, Charged With Passing Counterfeit Bills Frederick police have charged a 20-year-old woman with using counterfeit $100 bills at local businesses.
Police Crack Down On Counterfeits At North Point Plaza Flea MarketBaltimore County Police shut down a flea market in Dundalk. More than a dozen vendors are accused of selling fake merchandise.
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.