A U.S. appeals court upheld the conviction of an Israeli woman who led a global scheme that defrauded thousands of investors, including at least three in Maryland.

Tagged with: binary options market israel restitution wire fraud

A California man has been indicted in Maryland on charges that he stole nearly $4 million from a Prince George's County law firm that he controlled and the firm's clients.

Tagged with: federal indictment money laundering Prince George's County wire fraud

Incarcerated lawyer Michael Avenatti pleaded guilty Thursday to four counts of wire fraud and a tax-related charge in a federal court case.

Tagged with: Michael Avenatti wire fraud

Twin brothers have been charged in federal court with illegally obtaining more than $1 million in COVID-19 relief money and unemployment benefits using fake names — including, prosecutors allege, the name “Allen Gator.” Jerry and Jaleel Phillips, both 24, of ...

Tagged with: COVID-19 erek barron unemployment fraud wire fraud

The 72-year-old former CEO of a Maryland nonprofit on Monday admitted to using grant money intended for domestic violence services to prop up her failing weight loss clinic and will serve two years in federal prison. Glenda Hodges also admitted ...

Tagged with: federal agents Glenda Hodges prison sentence u.s. department of justice wire fraud

Roy C. McGrath, a former top adviser to Gov. Larry Hogan accused of wire fraud, remains on supervised release after a brief court hearing Friday.

Tagged with: fraud Gov. Larry Hogan Roy McGrath wire fraud

A Baltimore businessman pleaded guilty Monday to bribing former Maryland Del. Cheryl Glenn to introduce legislation and help at least two companies obtain medical cannabis-related licenses. Lance Lucas, 44, pleaded guilty to honest services wire fraud and violation of the Travel Act for ...

Tagged with: bribery Cheryl Glenn u.s. attorney's office wire fraud

The former president and CEO of Cecil Bank has been charged with bank fraud for allegedly conspiring to make a straw purchase of a home that had been foreclosed on by the bank. Mary Beyer Halsey, 59, of Rising Sun, ...

Tagged with: bank fraud cecil bank U.S. District Court in Baltimore wire fraud

The Maryland Office of the Attorney General ordered an Annapolis-based surrogacy company facing state and federal investigations for defrauding customers to pay more than $2 million in penalties and restitution Wednesday. The state issued a final order against Greg Blosser ...

Tagged with: fraud Maryland Office of the Attorney General surrogacy wire fraud

Former Baltimore Mayor Catherine Pugh was subdued as she pleaded guilty Thursday to fraud and tax evasion in federal court, where prosecutors laid out more than a decade of abuse of her elected positions in state and city government. Pugh ...

Tagged with: Catherine Pugh criminal U.S. District Court wire fraud