Tag: Fraud
114 Posts
Block Inc. Reaches $45 Million Multistate Settlement Over Cash App Deceptive Practices
Maryland Attorney General Secures $8.7 Million Judgment Against Lead Paint Inspector for Fraud
Maryland Brothers Admit to Significant Tax Evasion Scheme
Florida Man Pleads Guilty in $1.8 Billion Cryptocurrency Fraud Scheme
Former Berkeley County Sheriff’s Office Employees Indicted in Multi-Million Dollar Fraud Scheme
Former Intelligence Community Contractor Pleads Guilty to Accepting Kickbacks
Maryland Man Found Guilty of $15 Million Private Jet Customer Fraud Scheme
Former Postal Employee Admits to Mail Theft and Fraud Scheme in Baltimore
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