Va. Man Pleads Guilty To Scheme To Provide Fake Maryland Driver's Licenses To ApplicantsA Virginia man pled guilty to a federal charge related to a scheme to provide fake Maryland driver's licenses to applicants who paid a fee.
Former Md. Insurance Agent Sentenced For Nearly $3M Fraud SchemeA former Maryland insurance agent and financial planner was sentenced Wednesday in connection with a nearly $3 million fraud scheme lasting six years.
Israeli Woman Convicted In $145M Scheme To Defraud InvestorsAn Israeli woman was convicted Wednesday of orchestrating a scheme to defraud tens of thousands of investors across the globe out of tens of millions of dollars.
Maryland Men Charged With Stealing $8M From Disaster Aid FundsA federal grand jury has indicted two Maryland men on charges they stole the identities of natural disaster victims and fraudulently registered for millions of dollars in life-saving relief funds.
2 Maryland Men Charged With Stealing $8M In Disaster Aid FundsTwo Maryland men are facing federal indictment for their roles in a scheme that allegedly stole government benefits, including more than $8 million, in federal emergency assistance.
Prince George's County Man Sentenced To Federal Prison For Filing False Tax ReturnsA Prince George's County man was sentenced to five years in prison after he pleaded guilty to two counts of filing a false income tax return.
Owner Of Wine Storage Facility Sentenced To Prison For Stealing Up To $1.5M Worth Of Wine From ClientsThe owner of a high-end wine storage facility was sentenced to federal prison for embezzling his customers.
Investment Adviser Gets 20-Year Sentence In Fraud CaseA Maryland investment adviser was sentenced Wednesday to 20 years in prison for defrauding investors out of millions of dollars, some of which she spent on astrological gems, cosmetic medical procedures and religious rituals in India.
Judge Set To Sentence Woman Who Spent Investor Money On PrayersA Maryland investment adviser awaits sentencing for defrauding investors out of millions of dollars, some of which she spent on astrological gems, cosmetic medical procedures and religious rituals in India.
Fraudster Sentenced To Prison For Stealing Personal Information Of AT&T Customers To Buy iPhonesOne person was sentenced to 50 months in federal prison for conspiracy to commit wire fraud and for aggravated identity theft, in connection with a scheme to fraudulently obtain and charge the costs of upgraded Apple iPhones against true AT&T customers.
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.
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.