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.
Scammers Have Elderly Victims Send Boxes Of Cash To Baltimore, Other States, Officials SayA federal grand jury has indicted two Florida men for allegedly defrauding dozens of elderly people of more than $1.5 million.
Former Casino Dealer Sentenced To 18 Months In $1M Fraud SchemeA former Maryland casino dealer was sentenced Wednesday to 18 months in federal prison for defrauding casinos of more than $1 million in 2017.
Maryland Bookkeeper Charged With Embezzling $1M From EmployersA woman who worked as a bookkeeper has been charged in Maryland with fraudulently obtaining approximately $1 million from her employers.
Jury Convicts Man Of Conspiring To Set Fire To His BusinessFederal prosecutors say a jury has convicted a man accused of conspiring to set fire to his business to collect insurance money.
Former State Del. Tawanna Gaines' Campaign Treasurer Charged With Misusing FundsSince 2005, Edmond has been treasurer of "Friends of Tawanna P. Gaines," the Prince George's County Democrat's campaign committee, a court filing says.
Former Md. Attorney Pleads Guilty To Felony Insurance FraudMaryland Attorney General Brian Frosh announced Tuesday that a licensed Maryland attorney pleaded guilty to one count of insurance fraud.
Serial Fraudster Sentenced To 46 Months In Federal PrisonA Baltimore man was sentenced to 46 months in federal prison for conspiracy to commit wire fraud and bank fraud, and for bank fraud resulting in losses of more than $373,000.
Police | Maryland Live Casino And Hotel Employee Stole Over $14K By Printing Fake VouchersOfficers responded to the Maryland Live Casino to investigate a theft scheme incident Wednesday morning.
Maryland Woman Amanda Merrill Admits She Tried To Protect, Hide Fraudster Husband's Cash In Ponzi SchemeA Maryland woman has admitted to trying to hide her fraudster husband's cash during a federal investigation into his Ponzi scheme that stole hundreds of millions of dollars.
Md. Residents Indicted For Allegedly Stealing Over $820K In V.A. BenefitsThree Maryland residents are facing federal charges for stealing over $820,000 in a Veterans Affairs benefits fraud scheme.