Fraud

File photo of Montgomery County Police. (credit: JEWEL SAMAD/AFP/Getty Images)

Md. Officer Pleads Guilty to Workers’ Comp Fraud

A Montgomery County police officer has pleaded guilty to perjury and workers’ compensation fraud.

10/16/2014

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

Columbia Man Pleads Guilty to Stealing $282K from Clients

A Columbia man has pleaded guilty to stealing $282,000 from his clients in fraudulent schemes.

10/15/2014

Man suspected of breaking in to a car in baseball stadium parking lot in Frederick. (Credit: Frederick County Police Department)

Police Investigate Theft In Frederick Keys Baseball Stadium Lot

Police are looking for a man they say broke into a car in the parking lot of the Frederick Keys baseball stadium.

08/24/2014

New York City Taxi Fares Rise

Man Admits to Posing as Woman Cab Driver in D.C., Stealing $200K

A man has pleaded guilty to a scheme in which he offered rides to people who had been drinking in D.C., and then stole their bank cards.

08/04/2014

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

Man Gets 2 Years for Visa Fraud

A man who prosecutors say fraudulently obtained visas for foreign workers has been sentenced to two years in prison.

07/02/2014

File photo of a person counting money. (credit: BAY ISMOYO/AFP/Getty Images)

2 Accused of Soliciting Bogus Contributions For ‘Support Our Troops Foundation’

A man and a woman have been soliciting bogus charitable contributions for the “Support Our Troops Foundation” to fund their drug habits, police say.

05/31/2014

credit: ROBYN BECK/AFP/Getty Images

Adviser Accused of Stealing $1.2M From Client

An investment adviser has been indicted on wire fraud and money laundering charges for allegedly stealing $1.2 million from a client’s account.

05/29/2014

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

Baltimore School Principal Pleads Guilty to Stealing $2 Million

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.

04/10/2014

File photo of credit cards on a computer keyboard. (Credit: DAMIEN MEYER/AFP/Getty Images)

Md. Audit: Employees Charged Thousands Worth of ‘Inappropriate’ Goods to State-Issued Cards

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.

04/01/2014

Credit: Kevork Djansezian/Getty Images

Man Sentenced in Scheme to Fraudulently Buy Cars

A Tennessee man has been sentenced to 3 ½ years in prison for trying to buy luxury vehicles using stolen identities.

03/27/2014

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