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Fraud

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

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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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Man Gets 5 Years For $30M NASA Fraud Scheme With Arlington Company

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.

02/28/2014

File photo of a jail cell (credit: Frank Micelotta/Getty Images)

Man Sentenced for Defrauding Former U-Va. Athlete

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.

02/25/2014

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

25 Charged in Largest Medicaid Fraud Bust in D.C. History

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.

02/20/2014

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

Guilty Plea In $260,000 Wells Fargo Bank Fraud Scheme

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.

02/04/2014

Michaels craft store.

Michaels Stores Investigating Possible Data Breach

Michaels Stores says it is investigating a possible company data security breach that may have affected its customers’ payment card information.

01/26/2014

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Woman Pleads Guilty in $3.6M Embezzlement

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.

01/17/2014

File photo of Fannie Mae. (credit: Win McNamee/Getty Images)

Judge Approves $153M Settlement with Fannie, KPMG

A federal judge has approved a $153 million settlement of a securities fraud lawsuit against Fannie Mae and KPMG brought by shareholders of the mortgage giant.

12/06/2013

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