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.
CEO Of Maryland Nonprofit Charged With Misusing Grants, Defrauding WomanThe former CEO of a Maryland nonprofit was charged Tuesday with diverting grant money intended to help domestic violence victims to pay for personal expenses and a failing weight loss clinic that she owned.
Maryland Among 11 Worst States For Coronavirus FraudMaryland is among the worst state for coronavirus-related fraud, according to a new study.
Former Mayor Catherine Pugh Granted 60-Day Extension To Report To PrisonFormer Baltimore Mayor Catherine Pugh was granted a 60-day extension for the date that she must report to prison.
Former Baltimore Mayor Catherine Pugh Headed To Alabama Women's Prison, Asking For Delay Again Due To Coronavirus PandemicFormer Baltimore mayor Catherine Pugh will serve her time in an Alabama women's prison, according to court records.
Prosecutors: Woman Should Owe $28M For Defrauding InvestorsFederal prosecutors say an Israeli woman should be ordered to pay $28 million in restitution to thousands of investors who were defrauded in a scheme she orchestrated.
What Maryland Leaders Are Saying About Catherine Pugh's Sentencing In 'Healthy Holly' Book ScandalCity leaders are reacting to former Mayor Catherine Pugh's sentencing with disappointment toward her actions, but hope for the future of the city.
Baltimore Woman Indicted For Alleged Theft From Former Employer To Pay For Vacations, Plastic Surgery, ClothesPritchett would allegedly collect tenant payments in the form of money orders and change the payee field to her own name.
Fed. Prosecutors In Md. Recommend 5 Plus Years For Man In Plot To Obtain $1M In Stolen TVsA defense attorney is seeking a three-year prison sentence for Eady, who pleaded guilty in November 2019 to conspiring to commit mail and wire fraud.
Carroll County Man Indicted For Overcharging USPS Under Company ContractA Carroll County man was indicted Wednesday for allegedly overcharging the U.S. Postal Service under his company's contract to perform maintenance and repair services at postal service facilities.