Three Individuals Facing Charges For Selling Fraudulent Nursing DegreesOfficials announced that three individuals are facing federal charges for selling fraudulent nursing degrees in a healthcare fraud scheme.
Middle River Man Sentenced To Four Years In Federal Prison After Posing As Secret Service Agent In Identity Theft & Credit Card Fraud SchemeBaltimore County officials announced that a Middle River man has been sentenced to 50 months in federal prison after he posed as Secret Service Agent to exploit victims in a credit card fraud and identity theft scheme.
Maryland State Police Warns Residents Of Fraud Scheme Using State Police Barrack NumberMaryland State Police at the JFK Highway Barrack are warning Marylanders of a fraud scheme using the barrack phone number.
Fraud By Fake CIA Operative Garrison Courtney Lands 7-Year Prison Term
Keno Brown Convicted For Scamming Elderly Victims Through Lottery SchemeA Prince George's County man was convicted Thursday for scamming more than 100 elderly victims through a lottery scheme.
Man Sentenced For Filing Fraudulent Tax ReturnsMaryland Attorney General Brian E. Frosh announced that 41-year-old DiAnte Eugene Yawn of Upper Marlboro pleaded guilty to one count of theft scheme greater than $100,000 Friday afternoon.
Md. Man Held In Florida, Charged In Alleged $50 Million FraudA former Maryland man has been arrested in an alleged $50 million mail fraud scheme.
Ex-Pastor Pleads Guilty in Scheme to Steal Md. Church FundsProsecutors say a former church pastor in Maryland has pleaded guilty in connection with a scheme to steal more than $76,000 in church funds.
Group Of Baltimore City Employees Indicted In Landfill SchemeA multi-million dollar scheme at the Baltimore City landfill. A three year undercover FBI investigation leads to the indictment of nearly a dozen people, including some city public works employees.
Japanese Shipping Exec. Gets 18 Months In Price-Fixing SchemeA Japanese shipping company executive is going to U.S. federal prison for conspiring to fix prices for ocean shipments of vehicles.
Md. Man Among 8 Indicted In NYC In $290M Stock Fraud Case New York City prosecutors have indicted eight people they say operated a penny stock "pump and dump" scheme that defrauded $290 million from thousands of investors.
Baltimore Man Pleads Guilty In USPS Contracts SchemeA Baltimore man pleaded guilty in federal court Friday for a money scheme involving the U.S. Postal Service.
Another Howard County Door-To-Door Solicitation Scam Suspect ArrestedHoward County Police have arrested a third suspect in connection with a door-to-door solicitation scam that occurred in July.
Man Gets 4 Years For Gift Card Conspiracy A store owner has been sentenced to more than four years in prison for running a scheme in which he directed others to steal items from large retailers and then return them for gift cards.
2 Charged In Counterfeit Poker Chip Scheme At Maryland Live! CasinoMaryland State Police have arrested two people from Virginia and are looking for two others in connection to a counterfeit poker chip scheme at the Maryland Live! Casino.