Investment Fraud Case In Maryland Expands To 4 Women From Israel
A federal investigation of a multimillion-dollar investment fraud scheme has led to criminal charges in Maryland against four women who worked for an Israel-based company.
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A federal investigation of a multimillion-dollar investment fraud scheme has led to criminal charges in Maryland against four women who worked for an Israel-based company.
A Prince George's County social worker submitted claims that caused the Maryland Medical Assistance Program (Medicaid) to reimburse her of approximately $18,000 for services that she did not provide.
Drivers are being accused of "vomit fraud," as many of the Uber employees allegedly claim their passengers threw up in the car after being picked up from a night of partying.
A burglar in Washington state has been charged with not only breaking into a vacationing family's home, but also renting it out to unsuspecting tenants.
The U.S. Secret Service is reportedly warning banks about a new scam that is targeting the chips in credit cards sent through the mail.
Police say an ATM skimmer has been found at a Wawa in Westminster, Maryland.
A former Maryland man has been arrested in an alleged $50 million mail fraud scheme.
A financial adviser and former radio host accused of running a Ponzi scheme has discovered there is no magic way to escape the charges.
Criminals steal information to file tax returns. State comptroller Peter Franchot says there's at least 2,000 victims already.
Federal prosecutors say two women have pleaded guilty to taking almost $300,000 from people who thought they were investing in a Tyler Perry movie.
With less than a week until Election Day federal and state working overtime to safeguard voting results, but some are still worried about the potential of voter fraud.
A Baltimore woman has been indicted on charges of stealing nearly $200,000 in Social Security benefits after a friend died.
Two Potomac doctors who owned and operated a pain management clinic have been convicted of health care fraud.
A former U.S. visa chief in Vietnam has been sentenced to more than five years in prison for accepting more than $3 million in bribes in exchange for visas for entry into the U.S.
A Maryland man has been convicted of wire fraud in Montana for misrepresenting himself as a Grammy-nominated saxophone player and soliciting money for a children's cancer foundation that prosecutors say benefited only him.
A Keymar couple prosecutors say used $30 million fraudulently obtained from the federal government to finance a lavish lifestyle has pleaded guilty in the case.
Maryland's Attorney General wants to shut down a well-known Towson financial advice business.
A massive data breach exposed last week may be even larger than feared.
Frederick County Police are seeking the publics help in identifying a suspect wanted for a theft and fraud investigation.
A Virginia man has pleaded guilty to wire fraud in a scheme to divert $5 million from his employer.
A Bowie man has been convicted of numerous charges of credit fraud, wire fraud and identity theft, including a $14,000 credit theft while he was awaiting trial.
The Aberdeen Police Department is investigating reports of a theft at a Panera Bread.
A Maryland measure to help stop fraud and abuse in state and local government has passed the state Senate.
Two women have been sentenced for using counterfeit checks to buy nearly half a million dollars in gift cards from Target.
