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Nigerian man sentenced in Maryland for stealing checks, credit cards
A Nigerian national has been sentenced to more than four years in federal prison for his part in a mail fraud scheme, a federal prosecutor in Maryland said.
Ex-Catholic schools administrator charged with mail fraud
A former Catholic schools administrator is charged in a scheme to embezzle about $45,000 from the Archdiocese of Washington.
Disbarred attorney pleads guilty to mail fraud, false tax return
A former Frederick solo attorney who was disbarred in 2009 pleaded guilty in U.S. District Court in Greenbelt on Tuesday to mail fraud and filing a false tax return. Richard […]
Bond-claim attorney pleads guilty to fraud
Lawyer Saleh Stevens pleaded guilty Monday to mail fraud in connection with a scheme to embezzle over $3.1 million from his employer, an insurance company with offices in Towson.
Frederick man gets 2 years in mail fraud scheme
A Frederick man has been sentenced to two years in prison for defrauding the Special Olympics, the National Wildlife Federation and other customers of his bulk mailing business. Stephen Reid […]
Ex-M&T Bank executive pleads guilty to mail fraud
Federal prosecutors say a former executive with M&T Bank has pleaded guilty in a plot to steal more than $223,000 from her employer and the Export-Import Bank of the United […]
2 guilty in Lewiston truck-repair theft scheme
Two men face up to 20 years in prison for conspiring to embezzle more than $326,000 from an Ohio trucking firm through a Maryland repair shop. Clyde Lewis Jr. of […]
‘Jewish Indiana Jones’ charged in N.Y. Torah fraud
NEW YORK — A man who claimed he crisscrossed the globe rescuing Torahs as a Jewish “Indiana Jones” has been charged with mail fraud. Authorities say he fabricated stories to […]
Some charges dropped against State Sen. Currie
Federal prosecutors have dropped nearly half of the bribery charges against Maryland state Sen. Ulysses Currie. In court filings last week, U.S. Attorney Rod Rosenstein wrote that a Supreme Court […]
Maryland man accused of credentials fraud taught at UO
EUGENE, Ore. — A man charged with credentials fraud in Maryland falsely claimed to have a Ph.D. from the University of Oregon. The Register-Guard reports the university paid William Hillar […]
Lawyer, 2 employees indicted for mortgage fraud scheme
A lawyer and title company owner and two of his employees were indicted Wednesday in a $4 million mortgage fraud scheme. Each faces a maximum of 20 years in prison […]
