Woman Wanted For Identity Theft, Fraud & Theft In Several States
The Harford County Sheriff's Office is asking for the public's help to identify a woman wanted in several states in connection with identity theft, theft and fraud.
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The Harford County Sheriff's Office is asking for the public's help to identify a woman wanted in several states in connection with identity theft, theft and fraud.
A brother and sister from Cambridge have been sentenced for bank fraud in a scheme in which they used relatives' identifying information to get mortgages.
A Dutch national and registered sex offender who has lived in the U.S. illegally for more than 40 years and fraudulently obtained social security benefits has been sentenced.
A bank teller who conspired to use customers' information to order fraudulent checks and steal money their accounts has been sentenced to more than five years in prison.
The federal government is ordering Baltimore to return $3.7 million of a $9.5 million grant meant to help homeless families.
An Ocean City man has been sentenced to 18 months in prison for helping 70 people fraudulently apply for asylum benefits.
A Maryland woman faces up to 20 years in prison after pleading guilty in West Virginia to participating in a fraud scheme.
Twenty-five people were charged Thursday with obtaining at least $75 million in fraudulent Medicaid payments from the District of Columbia government, a series of cases that federal prosecutors said added up to the largest health-care fraud in the city's history.
Two sisters have pleaded guilty to filing fraudulent tax returns to obtain refunds.
A New York woman has been sentenced to more than four years in prison for defrauding a home improvement company through fraudulent gift cards.
A Walkersville man has been sentenced to nine years followed by three years of supervised release for his role in a $9.2 million Ponzi scheme.
A woman who prosecutors say financed a lavish lifestyle by embezzling $3.6 million from her employer has pleaded guilty to a federal mail fraud charge.
Prince George's County fire officials are warning residents about a possible fraud scheme.
A District of Columbia man is charged with intentionally setting fire to his car in Maryland in an apparent case of insurance fraud.
The owner of a northern New Jersey real estate title who stole more than $5 million entrusted to him to pay off multiple mortgage loans is now headed to prison.
A store owner has pleaded guilty to running a scheme in which he directed others to steal items from large retailers and then return them for gift cards.
The State Fire Marshal's Office has charged an Edgewood woman with arson and fraud after a fire in her apartment.
A Windsor Mill couple has pleaded to food stamp fraud in a plot to redeem the benefits in exchange for cash.
A Maryland man is charged with fraud after Metro says he staged a fall on a banana peel in a southeast Washington station elevator.
Four women have been indicted on charges of stealing more than $750,000 in merchandise using personal information obtained from patients in medical offices where two women worked.
Food stamp fraud. Baltimore businesses are accused of swiping millions in taxpayer money. Now the feds are stepping in.
Fourteen people have been charged with obtaining unemployment benefits from the District of Columbia government even though they were employed at the time.
A Bowie man has been sentenced to 37 months in prison for a mortgage fraud scheme that cost lenders nearly $6 million.
U.S. Customs and Border Protection officers have arrested a Virginia man wanted on arson and fraud charges in Maryland when he landed at Washington Dulles International Airport.
A Hagerstown pharmacist has been sentenced to 30 months in prison for improperly billing Medicare and Medicaid more than $200,000 for unlawful prescriptions for oxycodone and methadone.
