A man who prosecutors say fraudulently obtained visas for foreign workers has been sentenced to two years in prison.
A man and a woman have been soliciting bogus charitable contributions for the “Support Our Troops Foundation” to fund their drug habits, police say.
An investment adviser has been indicted on wire fraud and money laundering charges for allegedly stealing $1.2 million from a client’s account.
Baltimore public school officials say they have accepted the resignation of a high school principal who pleaded guilty in Georgia to stealing nearly $2 million in federal children’s nutrition funds.
An audit released by Maryland’s Department of Legislative Services last week says thousands of dollars worth of “inappropriate” items have been charged by state credit card holders in recent years.
A Tennessee man has been sentenced to 3 ½ years in prison for trying to buy luxury vehicles using stolen identities.
A Florida man was sentenced to five years in prison Friday for his role in a $30 million fraud and bribery scheme that duped NASA into awarding contracts that should have gone to minority-owned businesses.
A former AAU basketball coach has been sentenced to four years and nine months in prison for defrauding a former University of Virginia basketball player.
Federal authorities say 25 people have been charged in a wide-ranging scheme to obtain millions of dollars in fraudulent Medicaid payments from the District of Columbia government.
Jacquis Nelson has admitted his role in a fraud ring that stole more than $260,000 from Wells Fargo bank customers in Virginia and South Carolina.