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.