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
Posted inCrime & Courts Two Maryland Men Face Charges For Odometer Tampering And Securities Fraud Conspiracy by U.S. Attorney Office District of Maryland November 14, 2024November 14, 2024
Posted inCrime & Courts Caught In The Crosshairs: ‘Pigeon Drop’ Predators Lure Elderly Victim Into Brazen $40,000 Scam by BayNet Crime Desk November 7, 2024November 5, 2024
Posted inCrime & Courts Anne Arundel Man Sentenced To A Year And A Day In Connection With Covid Fraud Scheme by U.S. Attorney Office District of Maryland September 9, 2024September 9, 2024
Posted inCrime & Courts COVID Cash Con: Maryland Man’s $3.5M Scheme Crumbles by U.S. Attorney Office District of Maryland August 29, 2024August 28, 2024
