Fed. Prosecutors In Md. Recommend 5 Plus Years For Man In Plot To Obtain $1M In Stolen TVs
A 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.
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A 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.
A Carroll County man was indicted Wednesday for allegedly overcharging the U.S. Postal Service under his company's contract to perform maintenance and repair services at postal service facilities.
A federal grand jury has indicted two Florida men for allegedly defrauding dozens of elderly people of more than $1.5 million.
A former Maryland casino dealer was sentenced Wednesday to 18 months in federal prison for defrauding casinos of more than $1 million in 2017.
A woman who worked as a bookkeeper has been charged in Maryland with fraudulently obtaining approximately $1 million from her employers.
Federal prosecutors say a jury has convicted a man accused of conspiring to set fire to his business to collect insurance money.
Since 2005, Edmond has been treasurer of "Friends of Tawanna P. Gaines," the Prince George's County Democrat's campaign committee, a court filing says.
Maryland Attorney General Brian Frosh announced Tuesday that a licensed Maryland attorney pleaded guilty to one count of insurance fraud.
A Baltimore man was sentenced to 46 months in federal prison for conspiracy to commit wire fraud and bank fraud, and for bank fraud resulting in losses of more than $373,000.
Officers responded to the Maryland Live Casino to investigate a theft scheme incident Wednesday morning.
A Maryland woman has admitted to trying to hide her fraudster husband's cash during a federal investigation into his Ponzi scheme that stole hundreds of millions of dollars.
Three Maryland residents are facing federal charges for stealing over $820,000 in a Veterans Affairs benefits fraud scheme.
A Baltimore County woman was sentenced Tuesday after being convicted of felony Medicare fraud.
A former treasurer of a government employees' union was sentenced Tuesday to two years in prison for embezzling more than $82,000 in union funds over three years.
Federal prosecutors say a man and a woman have pleaded guilty to a scheme to defraud individuals and financial institutions of more than $1 million through fake auto loan applications.
A former chief financial officer was sentenced to federal prison for conspiracy related to a $20 million Ponzi scheme.
The victim said she began receiving phone calls about her computer virus software being set to expire.
Thrane faces a maximum sentence of 20 years in prison for the wire fraud conspiracy. U.S. District Judge Paul W. Grimm has scheduled sentencing for January 7, 2020.
A Frederick man who owned and operated a payroll processing business pleaded guilty to federal charges of wire fraud and aiding in the filing of a false tax return.
Mariah Larease Moore is sentenced to one-year incarceration, all suspended and is on three years of probation- along with paying back $29,000 to the Medicaid program in restitution.
A Virginia man pled guilty to a federal charge related to a scheme to provide fake Maryland driver's licenses to applicants who paid a fee.
A former Maryland insurance agent and financial planner was sentenced Wednesday in connection with a nearly $3 million fraud scheme lasting six years.
An Israeli woman was convicted Wednesday of orchestrating a scheme to defraud tens of thousands of investors across the globe out of tens of millions of dollars.
A federal grand jury has indicted two Maryland men on charges they stole the identities of natural disaster victims and fraudulently registered for millions of dollars in life-saving relief funds.
Two Maryland men are facing federal indictment for their roles in a scheme that allegedly stole government benefits, including more than $8 million, in federal emergency assistance.
