Delaware Woman Pretended To Be Terminally Ill Mother To Get $50K Life Insurance, Officials SayShe is charged with insurance fraud, identity theft, second-degree forgery and crime against a vulnerable adult.
Doctor From Maryland Gets 3 Months In Prison For Prescription Fraud SchemeAlthough the prescriptions had Gyambibi's signature, she did not treat, examine, or even meet with the patients for whom the prescriptions were written. Her husband, and others, received commissions for those prescriptions.
Statewide Initiative 'Protect Week' Aiming To Combat Financial Fraud Of Senior CitizensThe "Protect Week" press conference coincides with a series of local events throughout Maryland designed to educate senior citizens about the dangers of financial fraud.
Suspect Wanted For Fraud In Harford CountyAccording to the victim, an unknown person successfully withdrew a large amount of money from a bank account.
Maryland Auto Parts And Scrap Metal Dealers Convicted Of Tax FraudTwo Maryland auto parts and scrap metal dealers were convicted of tax fraud on Friday.
Aberdeen Police Look To Identify Man In Fraud Incident At ShopRitePolice in Aberdeen are asking the public for help in identifying a man in connection with a fraud investigation.
Maryland Rap Artists 'Chad Focus' Facing Federal Indictment For Wire Fraud, Identity TheftA federal grand jury has indicted a Maryland rap artist for wire fraud conspiracy and aggravated identity theft.
Woman Sentenced For Elder Theft Scheme Of Ill Patient, Stole An Estimated $70KA West Virginia woman was sentenced to 15 years in prison for theft scheme between $10,000 and $100,000 and credit card theft between $1,500 and $25,000.
Former Union Treasurer Pleads Guilty To Embezzling At Least $82K In Union FundsA Port Deposit woman pleaded guilty Thursday to bank fraud in connection with a scheme to embezzle funds from the labor union where she worked.
Md. Man Sentenced To Federal Prison For Identity Theft To Obtain More Than $2 Million In Tax RefundsA Columbia, Md., man was sentenced to 11 years in federal prison for stealing the identities of hundreds of people to fraudulently obtain more than $2.2 million in tax refunds.
2 Chinese Nationals Face Federal Indictment For Conspiracy To Traffick Counterfeit Ray Bans, Pandora Jewelry, Mail Fraud A federal grand jury has indicted Xiaoying Xu, 34, and Yiwen Zhu, 34, both Chinese citizens and legal permanent residents of the U.S., on a federal conspiracy charge, mail fraud and trafficking in counterfeit goods.
Psychotherapist To Pay $82K, Cardiac Care Providers To Pay Over $80K For Alleged Medicaid FraudMaryland Attorney General Brian Frosh announced two settlements over Medicaid fraud with cardiac and psychotherapy care providers.
Brazilian Citizens Sentenced To More Than 3 Years In Federal Prison For Using Counterfeit Credit Cards To Purchase Over $52,000 In MerchandiseTwo Brazilian citizens residing in Florida were sentenced to more than three years in federal prison on wire fraud charges in connection with a scheme to use counterfeit debit and credit cards to purchase merchandise at retail stores in Maryland and other states.
SSA Employee Facing Federal Indictment For Scheme To Obtain Over $236K In Social Security BenefitsA federal grand jury has indicted a Baltimore man on federal charges in connection with a scheme in which he allegedly filed fraudulent claims for Social Security benefits using fake identities, and the identities of others, to collect over $236,000.
Md. Man Gets 87 Months In Prison For Accessing Email Accounts, Duping Victims Into Wiring $4.2MA Beltsville man was sentenced Monday to 87 months in federal prison for stealing over $4.2 million in a business email compromise scheme.