Jury Gets Case Against Woman Accused Of Duping InvestorsA federal jury in Maryland has begun deliberating in the case against an Israeli woman charged with orchestrating a scheme to defraud tens of thousands of investors out of tens of millions of dollars.
Bowie Woman Sentenced 18 Months For Scamming Victims Of More Than $1.2M74-year-old Nely Rider of Bowie also received nine months of home detention as part of three years of supervised release.
Maryland Rap Artists 'Chad Focus' Facing Federal Indictment For Wire Fraud, Identity TheftA federal grand jury has indicted a Maryland rap artist for wire fraud conspiracy and aggravated identity theft.
Baltimore County Man Pleads Guilty In Alleged Ponzi SchemeKevin Merrill pled guilty to wire fraud in connection with what prosecutors said was one of the most lucrative fraud schemes to ever hit the Maryland-DC region.
Wine Storage Facility Owner Pleads Guilty To Embezzling Between $550K To $1.5M In WineA Hanover man has pled guilty to stealing between $550,000 and $1.5 million of wine from his clients, mainly private collectors and commercial establishments.
Towson Woman Sentenced To Federal Prison For Wire Fraud And Identity TheftA Towson woman was sentenced to more than three years in federal prison for wire fraud and identity theft.
Md. Man Sentenced To Federal Prison For Identity Theft To Obtain More Than $2 Million In Tax RefundsA Columbia, Md., man was sentenced to 11 years in federal prison for stealing the identities of hundreds of people to fraudulently obtain more than $2.2 million in tax refunds.
Owner Of The Surrogacy Group Facing Federal Charge For Wire FraudFederal prosecutors in Maryland have filed a federal criminal complaint charging a Tampa, Florida, man on a federal wire fraud charge in connection with an alleged scheme to defraud clients of The Surrogacy Group (TSG), which he operated.
Former Md. Insurance Agent Pleads Guilty To $2.8M Fraud SchemeA former Maryland insurance agent and financial planner pleaded guilty Monday to wire fraud, in connection with a scheme to defraud clients of more than $2.8 million.
Owings Mills Woman Pleads Guilty To Obtaining Over $4.3M In Fraud Scheme
Woman Sentenced To Prison For Wire Fraud In MarylandA federal judge has sentenced a 73-year-old Pennsylvania woman to 21 months in prison for wire fraud related to real estate deals.
Baltimore Lawmaker Nathaniel Oaks Faces Federal Wire Fraud Charges A well-known and long-serving Baltimore lawmaker is facing federal charges tonight. State Senator Nathaniel Oaks is accused of accepting cash to influence a project.
Ex-Bank VP Pleads Guilty to Stealing $1.8M from CustomersAuthorities say the former vice president of a Maryland bank has pleaded guilty to stealing more than $1.8 million from customers.
Fmr. Federal Agents From Md. Charged With Bitcoin Money Laundering, Wire FraudTwo Maryland men---one a former US Secret Service agent---appear in federal court, accused of stealing digital currency during an investigation into an online black market.
Md. Man Pleads Guilty In $1.3M Client FraudA Frederick man has pleaded guilty to wire fraud and money laundering after prosecutors say he took more than $1 million from an elderly client's annuity account.