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Former MD corrections employee sentenced for contracting fraud
A former employee of the Maryland Department of Public Safety and Correctional Services was sentenced for a contracting fraud scheme.
Multimillion-dollar fraud probe in MD leads to call centers in India
A joint FBI and India investigation shut down call centers that impersonated U.S. officials, scamming more than 650 victims out of over $48 million.
Candy-selling nonprofit scheme shut down across DC, MD, VA
Prosecutors shut down a nonprofit candy-selling scheme accused of exploiting teens and misusing funds across D.C., Maryland and Virginia.
Supreme Court appears reluctant to let Trump fire Fed’s Lisa Cook
Supreme Court justices signaled skepticism toward President Donald Trump's bid to fire Federal Reserve Governor Lisa Cook.
Fourth Circuit denies Marilyn Mosby’s request for rehearing
The Fourth Circuit rejected prosecutors’ and former Baltimore City State's Attorney Marilyn Mosby’s requests for a rehearing.
Former MD CEO charged with insider trading tied to COVID vaccine contamination
An ex-executive of Gaithersburg-based Emergent BioSolutions was charged with selling stock while knowing about problems at a Baltimore plant.
MD college athlete included in indictment for rigging basketball games
Federal prosecutors charged 26 people — including a Coppin State University player — with rigging bets on basketball games.
Trump administration says it is creating DOJ division to tackle fraud
President Donald Trump's administration said it was creating a new division at the Department of Justice to combat what the White House called "rampant" fraud across the U.S.
How Social Security has gotten worse under Trump
The Woodlawn-based Social Security Administration began the second Trump administration with a hostile takeover. It ends the year in turmoil.
Grand jury rejects new mortgage fraud indictment against NY AG Letitia James
The Justice Department failed to secure a new indictment against New York Attorney General Letitia James, sources say.
Salisbury woman sentenced in theft of nearly $100,000 from museum
A Salisbury woman was sentenced in a theft scheme to steal nearly $100,000 from a museum through fraudulent credit card purchases.
BPW bans contracting with four men over fraud, bribery convictions
Maryland debarred four individuals and one business after bribery and procurement fraud cases involving COVID contracts and PPE purchases.
