The director of patient records at Sheppard Pratt Health Systems and her husband have been indicted on charges of fraudulently billing Sheppard Pratt for $2.5 million.
The FTC reached a settlement with Erik Chevalier, accusing him of running a fraudulent Kickstarter campaign for a board game.
A former District of Columbia government official who helped channel $110,000 in youth drug prevention grant funds to instead pay for an inaugural ball has been sentenced to repay the money and serve 36 days in jail over 12 weekends.
Federal prosecutors say the operators of two small government contracting companies stole more than $1.5 million from employee benefit plans.
A stockbroker who prosecutors say defrauded clients of more than $2.3 million has been sentenced to more than 8 years in prison.
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.
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.
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.
A District Heights woman has pleaded guilty to plotting to steal $485,000 in gift cards from Target stores.