Maryland Company Raging Bull Offering Pandemic Stock Tips Accused Of $137M FraudFederal regulators say the company operators have defrauded consumers out of more than $137 million over the past three years.
Baltimore Man Pleads Guilty For Stealing Benefits Under CARES Act, Aggravated Identity TheftA Baltimore man pleaded guilty Tuesday to the federal charges of conspiracy to steal mail, emergency benefits fraud and aggravated identity theft.
Indictment: Maryland Tax Preparer Used Fraud To Help ClientsFederal prosecutors say a Maryland tax preparer was indicted on fraud charges after she used false or inflated itemized deductions and other means to increase her clients' refunds.
Florida Man Pleads Guilty In $1M Plot To Scam Elderly People Into Sending Boxes Of Cash To MarylandA Florida man has pleaded guilty to a charge that he defrauded more than two dozen elderly people out of nearly $1 million.
Fraud By Fake CIA Operative Garrison Courtney Lands 7-Year Prison Term
California Man Sentenced In Maryland To 3 Years In Prison For Conspiracy To Commit Mail, Wire FraudA California man was sentenced in Maryland to three years in federal prison for conspiracy to commit mail and wire fraud, in connection with a scheme to fraudulently obtain goods using what appeared to be a military e-mail address, according to court documents.
Maryland Mail Carrier, Accomplice Indicted For Allegedly Stealing Credit Cards, Identities Of Victims, BusinessesA mail carrier in Maryland and another man were indicted this week on numerous charges stemming from a scheme in which they allegedly stole credit cards and identities of people and businesses on the carrier's route and opened fake bank accounts in their names.
Maryland Men Presenting Themselves As Pastors Charged In $28M SchemeThree Maryland men presenting themselves as pastors targeted church members and other investors in a Ponzi scheme that defrauded victims out of more than $28 million, according to a federal indictment unsealed Friday.
Baltimore City Professional Counselor Pleads Guilty To Felony Medicaid FraudA Randallstown woman pleaded guilty to one count of felony Medicaid Fraud for submitting claims that caused the Maryland Medical Assistance Program to reimburse her more than $18,000 for services she did not provide.
Bowie Man Sentenced To 18 Months In Federal Prison For False Use Of A PassportA Bowie man was sentenced Thursday to 18 months in federal prison for false use of a passport.
Former Cecil Bank President Pleads Guilty To Federal Charges Stemming From Straw Purchase Of HomeThe former president and CEO of Cecil Bank pleaded guilty Friday to multiple federal charges stemming from a straw purchase of a home the bank had foreclosed on, the justice department said.
Local Dentist, 2 Others Charged With Plot To Defraud MedicaidA dentist, his business partner and another man have been indicted in Maryland on charges they plotted to fraudulently obtain millions of dollars in Medicaid payments, federal prosecutors said Wednesday.
Ex-Financial Advisor Pleads Guilty In $6M Fraud SchemeA Virginia man who worked as a financial advisor in Maryland pleaded guilty Monday to participating in a scheme to steal more than $6 million from investors.
Laurel Woman Facing Federal Charges For Three Separate Alleged Fraud SchemesA Laurel woman is facing federal charges for three separate alleged fraud schemes.
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.