A federal judge issued an arrest warrant for Roy C. McGrath, the former chief of staff to ex-Gov. Larry Hogan who was set to face trial on fraud charges.

Tagged with: federal trial fraud Roy McGrath

If you have no knowledge of big transactions but they are on your statements, you are most likely a victim of fraud.

Tagged with: bank fraud Banking business banking fraud

The U.S. government charged Sam Bankman-Fried, the founder and former CEO of cryptocurrency exchange FTX, with a host of financial crimes.

Tagged with: cryptocurrency fraud

A Baltimore-area businessman has been accused in a federal lawsuit of enticing investors with false promises and misusing his company's money for lavish personal expenses.

Tagged with: Baltimore County drug treatment fraud rehabilitation series A

A federal judge ordered a postponement in the fraud trial of Roy McGrath, a former top aide to Gov. Larry Hogan.

Tagged with: fraud Roy McGrath

Prosecutors in the Roy McGrath fraud trial told a federal judge Wednesday that a defense motion seeking a delay "sweeps too broadly" in its characterization of recently turned over evidence.

Tagged with: fraud Roy McGrath

An attorney for Roy McGrath, a former top aide to Gov. Larry Hogan who has been indicted on federal fraud charges, is asking for a postponement of his criminal trial.

Tagged with: fraud Gov. Larry Hogan Roy McGrath

Prosecutors in the Roy McGrath fraud trial are asking a judge to block the use of recordings of phone conversations allegedly made by the former chief of staff for Gov. Larry Hogan.

Tagged with: fraud Roy McGrath

Incidents of fraud and scams are occurring more often on the popular peer-to-peer payment service Zelle, according to a Senate report.

Tagged with: fraud senate

Federal prosecutors are asking a judge in the Roy McGrath fraud trial to limit the scope of cross-examination of one of their witnesses, citing concerns about inflaming members of the jury.

Tagged with: fraud Maryland Environmental Service Roy McGrath