Prince George's County Man Sentenced To Federal Prison For Filing False Tax Returns
A Prince George's County man was sentenced to five years in prison after he pleaded guilty to two counts of filing a false income tax return.
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A Prince George's County man was sentenced to five years in prison after he pleaded guilty to two counts of filing a false income tax return.
The owner of a high-end wine storage facility was sentenced to federal prison for embezzling his customers.
A Maryland investment adviser was sentenced Wednesday to 20 years in prison for defrauding investors out of millions of dollars, some of which she spent on astrological gems, cosmetic medical procedures and religious rituals in India.
A Maryland investment adviser awaits sentencing for defrauding investors out of millions of dollars, some of which she spent on astrological gems, cosmetic medical procedures and religious rituals in India.
One person was sentenced to 50 months in federal prison for conspiracy to commit wire fraud and for aggravated identity theft, in connection with a scheme to fraudulently obtain and charge the costs of upgraded Apple iPhones against true AT&T customers.
A Silver Spring man was sentenced to more than 75 months in federal prison for bank fraud conspiracy and related charges.
She is charged with insurance fraud, identity theft, second-degree forgery and crime against a vulnerable adult.
Although the prescriptions had Gyambibi's signature, she did not treat, examine, or even meet with the patients for whom the prescriptions were written. Her husband, and others, received commissions for those prescriptions.
The "Protect Week" press conference coincides with a series of local events throughout Maryland designed to educate senior citizens about the dangers of financial fraud.
According to the victim, an unknown person successfully withdrew a large amount of money from a bank account.
Two Maryland auto parts and scrap metal dealers were convicted of tax fraud on Friday.
Police in Aberdeen are asking the public for help in identifying a man in connection with a fraud investigation.
A federal grand jury has indicted a Maryland rap artist for wire fraud conspiracy and aggravated identity theft.
A West Virginia woman was sentenced to 15 years in prison for theft scheme between $10,000 and $100,000 and credit card theft between $1,500 and $25,000.
A Port Deposit woman pleaded guilty Thursday to bank fraud in connection with a scheme to embezzle funds from the labor union where she worked.
A Columbia, Md., man was sentenced to 11 years in federal prison for stealing the identities of hundreds of people to fraudulently obtain more than $2.2 million in tax refunds.
A federal grand jury has indicted Xiaoying Xu, 34, and Yiwen Zhu, 34, both Chinese citizens and legal permanent residents of the U.S., on a federal conspiracy charge, mail fraud and trafficking in counterfeit goods.
Maryland Attorney General Brian Frosh announced two settlements over Medicaid fraud with cardiac and psychotherapy care providers.
Two Brazilian citizens residing in Florida were sentenced to more than three years in federal prison on wire fraud charges in connection with a scheme to use counterfeit debit and credit cards to purchase merchandise at retail stores in Maryland and other states.
A federal grand jury has indicted a Baltimore man on federal charges in connection with a scheme in which he allegedly filed fraudulent claims for Social Security benefits using fake identities, and the identities of others, to collect over $236,000.
A Beltsville man was sentenced Monday to 87 months in federal prison for stealing over $4.2 million in a business email compromise scheme.
A hotel management company operator has been charged with submitting fraudulent loan applications to a Maryland bank to buy millions of dollars in commercial and residential properties.
The Social Security Administration may start screening your Facebook and Instagram posts to evaluate your disability claim.
A federal jury convicted Emmanuel Kusi Appiah, 47, of Silver Spring, Md., on Tuesday for a years-long bank fraud conspiracy with losses of hundreds of thousands of dollars.
A Prince George's County caregiver was convicted Thursday for stealing tens of thousands of dollars from a patient, according to officials.
