Man Pleads Guilty To $485,000 Travel Fraud
Federal prosecutors say a Crofton, Md., man has been sentenced to 30 months in prison for submitting false travel claims totaling more than $485,000 to an agency of the Department of Defense.
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Federal prosecutors say a Crofton, Md., man has been sentenced to 30 months in prison for submitting false travel claims totaling more than $485,000 to an agency of the Department of Defense.
An investment banker convicted in 2004 of defrauding Maryland's state pension system is set to be released from jail after serving 4 1/2 years.
A former Baltimore banking executive is facing federal mail fraud charges.
A Maryland woman has been sentenced to more than two years in prison for worker's compensation fraud devised during a 2006 stay at the Las Vegas Hilton.
The Securities and Exchange Commission has charged six people with a scheme to defraud approximately 130 investors of more than $27 million.
The man at the center of the 2010 election robocall controversy prepares to fight for his freedom Tuesday. That's when the election fraud trial gets underway for political operative Julius Henson.
A Baltimore city councilwoman is accusing the city's elections board of fraud, saying the board mailed out incorrect absentee ballots to voters in her district.
Authorities say a Maryland man has pleaded guilty to wire fraud for his role in a scheme to defraud lenders and a title insurance company of at least $937,000.
Prosecutors say an escrow accountant for a title company has pleaded guilty to charges related to a $1.7 million mortgage fraud scheme.
Police say 33-year-old Stephan Pittman claimed he was a Philadelphia Eagles football star, scamming people out of their money.
A businessman pleaded guilty Tuesday to rigging pay phones he owned to robotically call toll-free numbers repeatedly so he could collect the 50-cent fee owed for each call, illegally racking up $4 million.
Federal authorities are set to announce a $150 million settlement against a Maryland-based health care company accused of defrauding Medicaid and other federal programs.
A retired naval officer honored for his valor during the Sept. 11 attack on the Pentagon has been found guilty of defrauding the victims' compensation fund by exaggerating his injuries.
A federal grand jury has indicted a financial adviser on charges of defrauding two clients, one a child with birth injuries, of $800,000.
Mortgage fraud remains widespread in the depressed housing market, with perpetrators motivated by high profits and little risk of getting caught, the FBI said Friday.
Prosecutors say a federal jury has convicted a Salisbury cardiologist of six health care fraud offenses in connection with inserting unnecessary heart stents.
The trial of a former Eastern Shore doctor accused of inserting unnecessary heart stents has begun in Baltimore.
Two people convicted in a Ponzi scheme that defrauded some 1,000 investors of $78 million have been sentenced to prison.
A Texas man has been sentenced for hacking into the computer systems of a Minnesota company and NASA's Goddard Space Flight Center in Maryland.
A student at the University of Maryland has been indicted on charges of producing and selling fake driver's licenses to people under the age of 21.
A federal grand jury has indicted a former United Way of Central Maryland employee for wire fraud in connection with a scheme to steal at least $400,788 in donations issued to the charitable organization.
Federal prosecutors say a Middle River man has been sentenced to 30 months in prison for selling fraudulent documents to illegal immigrants.
Federal prosecutors say an employee with the Federal Emergency Management Agency has been charged with embezzling more than $149,000 from the agency.
Baltimore Police say online job listings are turning into a chance for scam artists to strike. Detectives are investigating several different types of fraud cases.
The owner of a Reisterstown company has been convicted of billing Baltimore public schools for thousands of hours of tutoring that were never performed.
