COLLEGE PARK — An Israeli woman was convicted Wednesday of orchestrating a scheme to defraud tens of thousands of investors across the globe out of tens of millions of dollars. Lee Elbaz, 38, is scheduled to be sentenced Dec. 9 ...

Tagged with: binary options Lee Elbaz U.S. District Court in Greenbelt Yukom Communications

A Baltimore County man who was shot by a Laurel Police Department officer in 2016 settled his federal lawsuit last week and the court dismissed the case Tuesday. Rashawn Curbeam filed suit last year in Prince George’s County Circuit Court ...

Tagged with: excessive force police settlement U.S. District Court in Greenbelt Verdicts and Settlements

The former chief operating officer for the Montgomery County Department of Economic Development who admitted to embezzling $6.7 million in county funds was sentenced to four years in prison by a federal judge Friday in U.S. District Court in Greenbelt. ...

Tagged with: embezzlement fraud Montgomery County U.S. District Court in Greenbelt

A federal judge in Greenbelt will oversee centralized pretrial proceedings in dozens of lawsuits against Marriott International Inc. over a massive data breach the company reported last year. The lawsuits generally allege there was unauthorized access for four years to ...

Tagged with: data breach marriott international multi-district litigation U.S. District Court in Greenbelt

A group of class-action law firms Thursday filed the largest-to-date lawsuit over Marriott International Inc.’s recent admission that millions of customers’ private data was accessed by hackers. The complaint, filed in U.S. District Court in Greenbelt, includes 176 plaintiffs from all ...

Tagged with: data breach Marriott marriott international inc. U.S. District Court in Greenbelt

GREENBELT — A federal jury began deliberating Tuesday in the trial of an investment adviser charged with orchestrating a multimillion-dollar Ponzi scheme to finance her lavish lifestyle, including spending more than $800,000 for prayers by Hindu priests in India. At ...

Tagged with: Bradley Mascho chevy chase Dawn Bennett fbi Gregory Bernstein securities and exchange commission U.S. District Court in Greenbelt

GREENBELT — A man who worked as a baccarat dealer at a Maryland casino pleaded guilty on Tuesday to helping players cheat the casino out of just over $1 million in exchange for a share of the proceeds. Ming Zhang ...

Tagged with: MGM National Harbor oxon hill U.S. District Court in Greenbelt

A federal discrimination lawsuit says Bank of America treats foreclosed homes in white communities better than those in minority communities.

Tagged with: Bank of America U.S. District Court in Greenbelt

Prosecutors say a Mexican national who was convicted of sexual abuse of a minor in Maryland and was deported multiple times has been sentenced for being an unlawfully present alien.

Tagged with: U.S. District Court in Greenbelt

A member of the MS-13 street gang has pleaded guilty to racketeering charges that include shooting and killing gang rivals.

Tagged with: ms-13 U.S. District Court in Greenbelt