Posted inCrime & Courts Lexington Park Woman Convicted For Conspiring To Get Fraudulent Military Disability Benefits by U.S. Attorney's Office, District of Maryland August 17, 2022August 17, 2022
Posted inCrime & Courts U.S. Senators Press Big Banks On Widespread Zelle Fraud by U.S. Senator Chris Van Hollen July 11, 2022July 11, 2022
Posted inCrime & Courts Hogan’s Former Chief Of Staff Charged For Falsifying Severance Documents, Fraud by Press Release, United States Attorney for Maryland June 29, 2022June 29, 2022
Posted inCrime & Courts Sheriff Seeks Identity For Theft And Fraud Suspects At Wawa In California by St. Mary's County Sheriff's Office June 2, 2022June 10, 2022
Posted inCrime & Courts Maryland Doctor Facing Federal Indictment For Covid-19 Healthcare Fraud Scheme by U.S. Attorney Office District of Maryland April 21, 2022April 20, 2022
Posted inCrime & Courts, My Town, Sports Chesapeake BMX Racing Renovation Plans Slowed By Fraud Incident by Roger "Tony" Ciarleglio April 15, 2022April 13, 2022
Posted inCrime & Courts Police Seek Identity For Theft And Fraud Suspect At Tom Hodges by St. Mary's County Sheriff's Office April 14, 2022April 14, 2022
Posted inCrime & Courts Maryland Physician To Settle $555,000 Federal False Claims Case Over Not Rendered Services by Press Release, U.S. Attorney for Maryland April 3, 2022April 1, 2022
Posted inCrime & Courts, Economy & Business Embezzling Millions, Extortion, Tax Fraud, Stealing Trade Secrets: SOMD Officials Named In Federal Complaint by Zach Hill February 18, 2022February 18, 2022
Posted inCrime & Courts Maryland U.S. Attorney’s Office Continues To Fight Fraud Related To COVID-19 Pandemic by Press Release, United States Attorney for Maryland February 5, 2022February 4, 2022