Fraud

File photo of a courtroom. (credit: Joe Raedle/Getty Images)

New Indictment: Federal Contractors Stole $1.5M from Workers

Federal prosecutors say the operators of two small government contracting companies stole more than $1.5 million from employee benefit plans.

04/02/2015

File photo of a courtroom. (credit: Joe Raedle/Getty Images)

Man Sentenced for Defrauding Clients of Retirement Funds

A stockbroker who prosecutors say defrauded clients of more than $2.3 million has been sentenced to more than 8 years in prison.

03/27/2015

File photo of a courtroom. (credit: Joe Raedle/Getty Images)

Maryland Senate Approves False Claims Bill to Fight Fraud

A Maryland measure to help stop fraud and abuse in state and local government has passed the state Senate.

03/24/2015

File photo of a Target. (credit: Scott Olson/Getty Images)

2 Women Sentenced in Counterfeit Check Fraud

Two women have been sentenced for using counterfeit checks to buy nearly half a million dollars in gift cards from Target.

03/23/2015

(Photo credit MARTIN BUREAU/AFP/Getty Images)

Defendant Found Not Competent for Md. Bank Fraud Trial

A federal judge says a Garrett County developer is not competent to stand trial on charges he bilked banks out of $3.7 million in fraudulent real-estate schemes.

03/13/2015

White House: Higher Wages Needed As Wealth Gap Widens (Photo by NOEL CELIS/AFP/Getty Images)

Va. Man Sentenced to Prison in $1M Wire Fraud

A Virginia man has been sentenced to 27 months in prison after pleading guilty to conspiracy to commit wire fraud in the theft of more than $1 million from a Washington, D.C.-based company.

02/02/2015

(Photo credit MARTIN BUREAU/AFP/Getty Images)

Woman Pleads Guilty to Defrauding Stores with Gift Cards

A District Heights woman has pleaded guilty to plotting to steal $485,000 in gift cards from Target stores.

12/19/2014

A new study finds that medication-induced abortions are very safe. (Photo by John Moore/Getty Images)

Baltimore Pharmacy Owner Convicted of Health Care Fraud

The owner of a pharmacy chain has been convicted of defrauding Medicaid and Medicare by submitting false claims for prescription refills.

12/15/2014

File photo of a courtroom. (credit: Joe Raedle/Getty Images)

Firm to Pay $2M Fine in D.C. Procurement Fraud Case

A Maryland construction company has admitted to orchestrating phony partnerships to get millions in District of Columbia government contracts and agreed to pay a $2 million fine, ending a two-year fraud investigation.

12/15/2014

White House: Higher Wages Needed As Wealth Gap Widens (Photo by NOEL CELIS/AFP/Getty Images)

Md. Firm to Pay $2M Fine in Fraud Case

A Maryland construction company has admitted to orchestrating phony partnerships to get millions in District of Columbia government contracts and agreed to pay a $2 million fine, ending a two-year fraud investigation.

12/15/2014

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