Maryland Mail Carrier, Accomplice Indicted For Allegedly Stealing Credit Cards, Identities Of Victims, BusinessesA mail carrier in Maryland and another man were indicted this week on numerous charges stemming from a scheme in which they allegedly stole credit cards and identities of people and businesses on the carrier's route and opened fake bank accounts in their names.
Frederick Man Marek Majtan Charged For Reselling Pesticides As Coronavirus-Killing Cleaning Supplies, Justice Department SaysA 35-year-old Frederick man faces multiple charges for allegedly repackaging and selling pesticides as cleaning supplies he claimed would kill the coronavirus.
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.
Convicted Shoplifter Charged With Scamming Victoria's SecretA woman with an extensive history of shoplifting convictions is charged with trying to rip off Victoria's Secret in an online ordering scam.
Md. Nanny Pleads To Stealing $400K From EmployerA nanny who stole more than $400,000 from the family that employed her has pleaded guilty to mail fraud and identity theft.
Man Shot As Charles County Deputies Try Serving Search WarrantA standoff in Charles County leaves one person injured. It happened in Waldorf early Friday morning.
Company President Sentenced For Mail FraudThe president of a bulk mailing company has been sentenced to 30 months in prison for defrauding charities and nonprofits by failing to provide contracted services.
2 Plead Guilty To Grant-Writing SchemeTwo Frederick residents have pleaded guilty to a plot to get fees for grant-writing services that they never provided.
Ex-Bank Executive Pleads Guilty To Mail FraudFederal prosecutors say a former executive with M&T Bank has pleaded guilty in a plot to steal more than $223,000 from her employer and the Export-Import Bank of the United States.
Ex-Md. Bank Executive Accused Of Mail FraudA former Baltimore banking executive is facing federal mail fraud charges.
2 Guilty In Md. Truck-Repair Theft SchemeTwo men face up to 20 years in prison for conspiring to embezzle more than $326,000 from an Ohio trucking firm through a Maryland repair shop.
Government Contractor Pleads Guilty To Wire FraudFederal prosecutors say a government contractor has pleaded guilty to conspiracy to commit wire fraud for giving false performance references and evaluations for another contractor.
Wheaton Bookstore Owner Charged With Mail FraudAuthorities say a man who claimed he crisscrossed the globe rescuing Torahs as a "Jewish Indiana Jones" fabricated stories to dupe contributors to his charity.
Man Pleads Guilty To Mail FraudA former California man has pleaded guilty to mail fraud in a plot to steal more than $380,000 from a Maryland hospital.