Chief Justice A Victim Of Credit Card Fraud
Chief Justice John Roberts has been a victim of credit card fraud.
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Chief Justice John Roberts has been a victim of credit card fraud.
Two men have been indicted on charges that they manufactured and sold fraudulent identification documents, including permanent resident cards.
A theft ring that combines identity theft and check fraud hits Howard County. Now police have a dire warning for women.
Federal prosecutors say a hospice company in Arizona has agreed to pay $12 million to settle allegations that the company submitted Medicare claims for patients who did not have a terminal prognosis of six months or less.
A Talbot County lawyer has been indicted in an alleged scheme to divert money intended for real estate investments to his personal use.
A Virginia man has pleaded guilty in a scheme to get fraudulent loans guaranteed by the Small Business Administration. Prosecutors said the scheme resulted in more than $100 million.
The federal government is teaming up with Virginia and Maryland to crack down on food stamp fraud.
A Greenbelt man has been sentenced to seven years in prison in a scheme to use stolen credit card convenience checks to defraud Bank of America of more than $600,000.
Federal prosecutors say a Maryland man convicted in a multimillion dollar biofuel fraud case has been sentenced to nearly 13 years.
A former bank teller has pleaded guilty to her role in a tax fraud scheme in which 7,000 fraudulent federal income tax returns were filed.
Police need help identifying fraud suspects.
A multi-million dollar settlement is reached in a lawsuit against St. Joseph's Medical Center.
A Glenn Dale man has been sentenced to 12 years in prison for his role in a bank fraud conspiracy that led to $400,000 in losses.
A Virginia woman has pleaded guilty to stealing identifying information to fraudulently obtain money from banks.
Two Baltimore women have been indicted on charges of fraudulently obtaining Social Security benefits using information they obtained by telling victims they had won a lottery in Jamaica.
Anita Bonds has been selected as an interim member of the D.C. Council.
A Fort Washington man has been sentenced to 18 months in prison in a credit card fraud scheme that cost merchants more than $163,000.
A real estate developer who admitted to a role in the public corruption probe that sent a former Prince George's County executive to prison has been sentenced.
A Maryland man who admitted defrauding clients while working as a lawyer in West Virginia will spend four months in jail and five years on probation.
Former D.C. Council Chairman Kwame Brown has been sentenced to one day in custody and six months in home detention for lying on loan applications.
A Maryland woman convicted of submitting $7 million in fraudulent claims to the District of Columbia Medicaid program has been sentenced to more than six years in prison.
A federal appeals court has upheld the more than 14-year sentence George Coe Jr. received for his role in a telemarketing scam case in Mississippi.
A man who prosecutors say submitted Medicaid claims for power wheelchairs when he only provided basic models has pleaded guilty to health-care fraud.
Prosecutors say a woman who collected federal disability benefits while operating a fitness center has been convicted of making false statements to obtain those benefits.
A woman has pleaded guilty to getting nearly $100,000 from an insurance company by falsely claiming her young son had been repeatedly hospitalized.
