3 Foreign Nationals Indicted In $3.5M Wire Fraud Scheme In MarylandA federal grand jury indicted three foreign nationals on charges related to a bank fraud scheme in which the trio attempted to obtain more than $3.5 million by defrauding businesses and banks.
Maryland Man Indicted For Scheme To Steal Digital Currency, Social Media Accounts Through PhishingA Maryland man was indicted Wednesday by a federal grand jury on identity theft and wire fraud charges.
California Man Sentenced In Maryland To 3 Years In Prison For Conspiracy To Commit Mail, Wire FraudA California man was sentenced in Maryland to three years in federal prison for conspiracy to commit mail and wire fraud, in connection with a scheme to fraudulently obtain goods using what appeared to be a military e-mail address, according to court documents.
Laurel Woman Facing Federal Charges For Three Separate Alleged Fraud SchemesA Laurel woman is facing federal charges for three separate alleged fraud schemes.
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.
Maryland Rapper ‘Chad Focus’ Pleads Guilty To Wire FraudA Maryland rapper pleaded guilty Monday to a federal wire fraud conspiracy in which he reportedly misspent more than $4 million from his employer to promote his music.
David Richison Sentenced For Defrauding Clients Of Over $1.6 MillionThe man was sentenced to four years in prison after he took more than $1.6 million from clients.
What’s Next For Pugh? Former Baltimore Mayor Faces Prison, More Than $1 Million In FinesFormer Baltimore Mayor Catherine Pugh may have to pay more than one million dollars in penalties in addition to other monies to the federal government in the ‘Healthy Holly’ book scheme that brought down her political career.
Catherine Pugh Pleads Guilty To Tax Evasion, Conspiracy To Defraud The U.S. In 'Healthy Holly' ScandalFormer Baltimore Mayor Catherine Pugh has pleaded guilty to several federal charges in the "Healthy Holly" scandal that ultimately led to her resignation.
READ: Indictment Against Ex-Baltimore Mayor Catherine PughThe disgraced former mayor of Baltimore was charged Wednesday with fraud and tax evasion involving sales of her self-published children's books.
Gary Brown, Jr., Roslyn Wedington Plead Guilty In Cases Connected To Catherine Pugh's IndictmentTwo former city employees -- Gary Brown, Jr. and Roslyn Wedington -- entered guilty pleas on conspiracy and tax charges.
Treasurer For Former Del. Tawanna Gaines' Campaign Pleads Guilty To Wire FraudThe treasurer for former Maryland Delegate Tawanna Gaines' campaign committee has pleaded guilty to a federal wire fraud charge.
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.
Ex-Maryland Del. Tawanna Gaines Pleads Guilty To Using Campaign Funds For Personal BenefitFormer Maryland State Delegate Tawanna Gaines pleaded guilty Thursday morning to a wire fraud charge, the Justice Department said.
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.