Two sisters have been charged in separate indictments with embezzling from nonprofit organizations, including one founded by one of the women.
A Montgomery County police officer has pleaded guilty to perjury and workers’ compensation fraud.
A Columbia man has pleaded guilty to stealing $282,000 from his clients in fraudulent schemes.
Police are looking for a man they say broke into a car in the parking lot of the Frederick Keys baseball stadium.
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.
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.