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.
A former aide to the late Sen. Edward Kennedy has been sentenced to nearly two years in prison for stealing more than $75,000 from the Senate by giving himself unauthorized salary and bonuses.
A Silver Spring CPA pleaded guilty today to one count of conspiracy to commit wire fraud, resulting in the loss of over $750,000 to one man.
A Maryland father and son have been sentenced to 18 months in prison for cheating the National Security Agency out of nearly $1.5 million.