3 Maryland Men Charged With Creating Fraudulent Website To Sell COVID-19 Vaccines
Three Maryland men are facing federal charges of conspiracy to commit wire fraud in connection with a scheme to allegedly sell COVID-19 vaccines.
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Three Maryland men are facing federal charges of conspiracy to commit wire fraud in connection with a scheme to allegedly sell COVID-19 vaccines.
The Washington County Sheriff's Office is warning of a fake Amazon scam after a county resident lost $5,000.
A Baltimore County grand jury indicted two State correctional officers and a state fiscal technician with various charges after they allegedly altered timecard entries so the officers were getting paid for work they did not perform, prosecutors say.
Federal regulators say the company operators have defrauded consumers out of more than $137 million over the past three years.
A Baltimore man pleaded guilty Tuesday to the federal charges of conspiracy to steal mail, emergency benefits fraud and aggravated identity theft.
Federal prosecutors say a Maryland tax preparer was indicted on fraud charges after she used false or inflated itemized deductions and other means to increase her clients' refunds.
A Florida man has pleaded guilty to a charge that he defrauded more than two dozen elderly people out of nearly $1 million.
A 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.
A mail carrier in Maryland and another man were indicted this week on numerous charges stemming from a scheme in which they allegedly stole credit cards and identities of people and businesses on the carrier's route and opened fake bank accounts in their names.
Three Maryland men presenting themselves as pastors targeted church members and other investors in a Ponzi scheme that defrauded victims out of more than $28 million, according to a federal indictment unsealed Friday.
A Randallstown woman pleaded guilty to one count of felony Medicaid Fraud for submitting claims that caused the Maryland Medical Assistance Program to reimburse her more than $18,000 for services she did not provide.
A Bowie man was sentenced Thursday to 18 months in federal prison for false use of a passport.
The former president and CEO of Cecil Bank pleaded guilty Friday to multiple federal charges stemming from a straw purchase of a home the bank had foreclosed on, the justice department said.
A dentist, his business partner and another man have been indicted in Maryland on charges they plotted to fraudulently obtain millions of dollars in Medicaid payments, federal prosecutors said Wednesday.
A Virginia man who worked as a financial advisor in Maryland pleaded guilty Monday to participating in a scheme to steal more than $6 million from investors.
A Laurel woman is facing federal charges for three separate alleged fraud schemes.
Two New Jersey men have been charged in Maryland with participating in a bank fraud scheme that led to more than $10 million in losses from hundreds of credit and debit card transactions, authorities said Monday.
The former CEO of a Maryland nonprofit was charged Tuesday with diverting grant money intended to help domestic violence victims to pay for personal expenses and a failing weight loss clinic that she owned.
Maryland is among the worst state for coronavirus-related fraud, according to a new study.
Former Baltimore Mayor Catherine Pugh was granted a 60-day extension for the date that she must report to prison.
Former Baltimore mayor Catherine Pugh will serve her time in an Alabama women's prison, according to court records.
Federal prosecutors say an Israeli woman should be ordered to pay $28 million in restitution to thousands of investors who were defrauded in a scheme she orchestrated.
City leaders are reacting to former Mayor Catherine Pugh's sentencing with disappointment toward her actions, but hope for the future of the city.
Pritchett would allegedly collect tenant payments in the form of money orders and change the payee field to her own name.
