Baltimore Man Sentenced 48 Months For $1.2M Food Stamp Fraud
A Baltimore man has been sentenced to nearly four years in prison for defrauding the federal food stamp program of $1.2 million.
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A Baltimore man has been sentenced to nearly four years in prison for defrauding the federal food stamp program of $1.2 million.
A Baltimore man has been sentenced to 12 years in prison after pleading guilty to forcing young women to work as prostitutes.
A Perry Hall man has pleaded guilty to wire fraud conspiracy and aggravated identity theft in a scheme to steal checks for pay and benefits from the city of Baltimore.
A Perry Hall man has pleaded guilty to wire fraud conspiracy and aggravated identity theft in a scheme to steal checks for pay and benefits from the city of Baltimore.
Cutting waste and uncovering fraud. The city government watchdog is reporting benefits from an increased budget and expanded staff.
Federal prosecutors say the former CEO of a Southern California medical device company has been indicted on allegations that he shared insider trading secrets with former Baltimore Orioles All-Star Doug DeCinces.
A Montgomery County police officer has been charged with perjury and workers' compensation fraud.
New York City prosecutors have indicted eight people they say operated a penny stock "pump and dump" scheme that defrauded $290 million from thousands of investors.
A chiropractor who practiced in southeast Washington has pleaded guilty to signing fake prescriptions for services to be provided by D.C. Medicaid in exchange for cash.
The founder of a Maryland construction company that was under investigation for contracting fraud in the District of Columbia has committed suicide.
A professor at Morgan State University has been sentenced to three years in prison for fraudulently obtaining research grants from the National Science Foundation.
A Maryland Congressman says subpoenas are being issued in a federal investigation into Maryland's health exchange. He believes there was fraud in the system that cost taxpayers millions but didn't work right at the start.
Goldman Sachs has agreed to pay $3.15 billion to resolve claims that it misled U.S. mortgage giants Fannie Mae and Freddie Mac about risky mortgage securities it sold them before the housing market collapsed in 2007.
Bank of America reaches a record breaking settlement with U.S. regulators for misleading investors into buying toxic mortgage-backed securities.
A New York City man has been charged with felony credit card fraud and other crimes after police say he was caught using two fraudulent credit cards to buy gift cards at a Target in Glen Burnie.
Baltimore County Police need the public's help identifying a person wanted for bank fraud.
A male cab driver who prosecutors say dressed as a woman and talked drunken passengers into giving him their ATM cards and PINs has pleaded guilty to fraud.
A Baltimore man has been sentenced to over six years in prison for scheming to use personal identification of others to buy luxury goods.
Baltimore County Police are asking for the public's help in identifying suspects in the misuse of credit cards.
A former Maryland Department of Veterans Affairs official has pleaded guilty to fraud for a scheme in which he submitted false documents and collected roughly $1.4 million in veterans' benefits.
Two doctors who owned and operated a pain management clinic have been indicted on charges of health care fraud.
Two brothers have been indicted in an alleged $16 million scheme to receive fraudulent tax refunds.
A woman who prosecutors say recruited people to file for fraudulent tax refunds has been sentenced to 10 months in prison.
Two people are arrested after police say they fraudulently collected funds for the "Support our Troops Foundation" to support their drug habit.
A Baltimore high school is stunned. Their respected principal is now a convicted felon as he pleads guilty to pocketing nearly $2 million that should have been spent on meals for poor children in Georgia.
