Baltimore Man Indicted, Arrested For Claiming $23M In Fraudulent Tax Refunds
A federal grand jury has indicted a Baltimore resident for filing fraudulent tax refunds for more than $23 million.
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A federal grand jury has indicted a Baltimore resident for filing fraudulent tax refunds for more than $23 million.
The Metropolitan Police Department says a former officer has pleaded guilty to three counts of misdemeanor fraud in connection with his duties in 2008 and 2009.
Two years in jail. That's the sentence handed down Wednesday to an Annapolis man who scammed homeowners in Anne Arundel County out of thousands of dollars in a home improvement scheme.
A Maryland woman has been convicted of 36 counts involving $7 million in health care fraud.
Prosecutors told jurors in Baltimore that a Maryland man accused of selling millions of dollars in fraudulent renewable energy credits didn't produce anything but lies.
Federal prosecutors say a Walkersville man ran a fraudulent investment scheme that took in about $9.2 million from 70 people.
A renewable energy credits trader says a Maryland man accused of selling $9.1 million in fraudulent credits told him problems found by another trader were merely paperwork issues.
A woman has been sentenced to five years in prison for using several identities to defraud banks, lenders, insurers and the Social Security Administration of $2.6 million.
A Maryland man faces trial in a $9.1 million fraud case that is shedding light on problems in a renewable energy credits program run by the Environmental Protection Agency.
The District of Columbia Council chairman resigned Wednesday evening after being charged in federal court with lying about his income on bank loan applications.
A Sept. 11 trial is scheduled for a Maryland man accused of defrauding clients while working as a lawyer in West Virginia.
A former administrator of a nonprofit group in Prince George's County has been charged with stealing more than $100,000 from the organization.
Prosecutors say a Lovettsville, Va. couple has been indicted on charges of an alleged conspiracy to defraud the government of $1.2 million.
A judge has sentenced a broker to more than three years in prison for her role in a mortgage fraud scheme that resulted in nearly $5 million in fraudulent loans.
A former assistant to an acting intelligence chief at Immigration and Customs Enforcement has pleaded guilty to participating in a fraud scheme involving around $295,000.
Three people have been charged in a federal indictment in connection with a bank fraud scheme that spanned Maryland and Pennsylvania, and possibly other locations.
A former chemist for the Food and Drug Administration has been sentenced to five years in prison for his role in an insider trading scheme that spanned nearly five years.
Federal prosecutors say an Annapolis woman faces up to five years in prison after pleading guilty to using at least seven identities to defraud banks, lenders, insurers and the Social Security Administration of $2.6 million.
A 57-year-old Maryland man has pleaded guilty to fraudulently securing nearly $2.2 million in loans to buy five properties in Cape Charles, Va.
Federal prosecutors say a financial advisor who stole from a trust held for a child with cerebral palsy and another held by an elderly woman has been sentenced to four years in prison.
A Jewish charity co-founder who claimed he traveled the world as a "Jewish Indiana Jones" to rescue Torahs pleaded guilty to fraud charges Thursday, saying he lied when he claimed he had personally obtained vintage Torah scrolls in Europe and Israel for six years.
A former Maryland county schools superintendent convicted of steering business to a company where his then-girlfriend worked could get out of prison early after an appeals court reversed three fraud convictions against him.
Federal prosecutors say a Maryland man has been sentenced to 33 months in prison for participating in a scheme to defraud lenders, family members and others of more than $1.4 million through a series of real estate transactions.
Federal prosecutors say a Gambrills podiatrist has been sentenced to 54 months in prison for a plot to bill Medicare for $1 million for services he never performed.
Federal prosecutors say a former executive with M&T Bank has pleaded guilty in a plot to steal more than $223,000 from her employer and the Export-Import Bank of the United States.
