Tag: Fraud
98 Posts
Former Ocean City Office Manager Sentenced to Four Years for Stealing $1.7 Million from Home Builder
Pennsylvania Man Sentenced for Decades-Long Social Security and VA Benefit Fraud
Cameroonian National Sentenced to Over Four Years for COVID-19 Unemployment Fraud Scheme Targeting Maryland
Former State Employee and General Contractor Sentenced for Fraudulent Scheme at State Correctional Facilities
Former Maryland Child Support Employee Pleads Guilty to Timesheet Fraud, Ordered to Repay $42,000
Maryland Man Receives 15-Year Sentence for Multifaceted Criminal Scheme Involving Drugs, Firearms, and COVID-19 Relief Fraud
Social Security Administration Reports Significant Customer Service Gains
Baltimore Man Sentenced for Large-Scale Unemployment Fraud Scheme
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