A federal grand jury has indicted a former Capitol Hill staffer on wire fraud charges, saying he used his status as a Senate aide to bilk women out of $500,000.
A Virginia man has pleaded guilty to wire fraud in a scheme to divert $5 million from his employer.
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.
An employee for a food service company has been indicted on charges of embezzling more than $400,000.
A Baltimore man has pleaded guilty to wire fraud conspiracy and identity theft after prosecutors say he bought motorcycles with stolen information.
Maryland’s U.S. Attorney’s Office says a woman has been indicted of charges of posing as a licensed physician’s assistant, treating Medicaid patients and writing prescriptions.
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.
The owner of a northern Virginia financial firm has been sentenced to 12 years in prison after pleading guilty to a wire fraud that prosecutors say cheated investors out of more than $35 million.
A Frederick man has been sentenced to two years in prison for defrauding the Special Olympics, the National Wildlife Federation and other customers of his bulk mailing business.
A former professional boxer is expected to plead guilty to charges that he spent grant money from the District of Columbia government on gambling, travel and luxury cars.