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.
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.