Windsor Mill Man Pleads Guilty To Fraud For Role In Fake Website Claiming To Sell COVID-19 VaccinesA Windsor Mill man pleaded guilty to federal fraud charges on Friday after taking part in a scheme to run a fake website purporting to sell COVID-19 vaccines, the Maryland U.S. Attorney's Office announced.
Maryland Man Charged For Stealing Over $3.5M In PPP FundsA federal grand jury has returned an indictment charging 45-yeard-old Rudolph Elwood Brooks, of Bowie, Maryland, with federal wire fraud and money laundering charges.
Chevy Chase Man Charged With Wire Fraud Related To A Scheme To Steal $750K From A Non-Profit OrganizationOfficials said 70-year Brian McQuade has been charged with wire fraud related to a scheme to steal $750,000 from a non-profit organization providing services to military veterans.
Two Salisbury Men Charged For Stealing More Than $900k From Corporation To Fund Optometry BusinessTwo Salisbury men have been charged for stealing more than $900,000 from a Salisbury-based corporation where one of the men worked, the U.S. Attorney's Office for Maryland announced Wednesday.
Baltimore Man Steals More Than $1M In Checks From Religious InstitutionsA Baltimore man has pleaded guilty to his role in bank and wire fraud conspiracy. Investigators said the defendant received over $1 million in stolen checks intended for religious institutions.
Former Financial Aid Advisor Faces Federal Charges For Wire Fraud, Allegedly Ran Scheme For Over A DecadeA former financial aid advisor has been charged in connection to a decade-long scheme to fraudulently obtain student aid.
Randallstown Rapper 'Chad Focus' Sentenced In Stealing From His Employer In Wire Fraud CaseA Baltimore County rapper who stole millions of dollars to boost his rap career was sentenced to more than two years in prison.
DC Pastor Rudolph Brooks Jr. Allegedly Bought 39 Cars, Including Tesla, And Baltimore Property With COVID Relief Funds, Feds SayA DC pastor allegedly bought a Tesla and a property in Baltimore using CARES Act funds, a federal complaint says.
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.