Posted inCrime & Courts Fraud Alert: Fake QR Codes Found At Regency Furniture Stadium In Waldorf by Charles County Sheriff's Office July 3, 2025July 3, 2025
Posted inCrime & Courts Lions Camp Merrick Financial Scandal: Married Couple Accused Of Identity Theft, Credit Card Fraud by Charles County Sheriff's Office July 2, 2025July 2, 2025
Posted inCrime & Courts WMATA Train Operators Arrested In $360K Health Care Fraud Scheme Involving Fake Claims And Kickbacks by U.S. Attorney’s Office District of Columbia June 16, 2025June 16, 2025
Posted inCrime & Courts Former Police Officers Plead Guilty To Federal Charges In Connection With Insurance Fraud Scheme by U.S. Attorney Office District of Maryland June 4, 2025June 4, 2025
Posted inCrime & Courts Police Arrest Two Suspects Linked To Carrier Scams In Prince George’s County by Prince George's County Police Department April 28, 2025April 28, 2025
Posted inCrime & Courts 900 Victims, 700 Checks, $5M Stolen: P.G. County Woman Sentenced To 114 Months For Leading Bank Fraud Ring by U.S. Attorney Office District of Maryland April 10, 2025April 10, 2025
Posted inCrime & Courts P.G. County Man Sentenced To Over 7 Years In $800K Unemployment Fraud Scheme Targeting State Agencies by U.S. Attorney Office District of Maryland April 7, 2025April 7, 2025
Posted inCrime & Courts $20M Fraud Scandal: Upper Marlboro Resident Led Network Targeting Schools, Governments, And Businesses by U.S. Attorney Office District of Maryland April 2, 2025April 1, 2025
Posted inCrime & Courts Former Insurance Agent And Financial Advisor Charged In Third Financial Fraud Scheme by Office of the Maryland Attorney General March 20, 2025March 19, 2025
Posted inCrime & Courts Community Reports Surge In Internet Fraud, Including E-ZPass And Bank Scams by Katie Callander March 11, 2025March 11, 2025
Posted inCrime & Courts Scam Alert: Fraudster Gains Access To CCPS Employee Accounts, Investigation Underway by Charles County Public Schools February 26, 2025February 26, 2025
Posted inCrime & Courts Childcare Center Owner Accused Of Stealing Millions In Scholarship Scam, Faces Fraud Charges by Office of the Maryland Attorney General February 17, 2025February 17, 2025
Posted inCrime & Courts Maryland Life Insurance Broker Convicted In $20 Million Insurance Fraud Scheme by U.S. Attorney Office District of Maryland January 28, 2025January 28, 2025
Posted inCrime & Courts Ex-State Employee Admits To Felony Theft In Insurance Fraud Scheme by Office of the Maryland Attorney General December 7, 2024December 5, 2024
Posted inCrime & Courts Anne Arundel County Residents Targeted In Fake Jury Duty Scheme: What You Need To Know by Anne Arundel County Police Department November 27, 2024November 27, 2024
