Tag: Fraud
128 Posts
Washington County Government Issues Warning Over Planning and Zoning Email Scam
Two Individuals Admit to Scheming for Over $80 Million in Government Contracts Through Deception
National Takedown Uncovers Over $245 Million in COVID-era Loan Fraud, Including Morgantown, WV Business Owners
Waynesboro Police Department Issues Warning About Jury Duty Warrant Scam
Maryland Man Admits Guilt in Elaborate Technical-Support Fraud Scheme
Nigerian National Sentenced to Eight Years for Multi-Million Dollar Scam Targeting Maryland Charities
ID Logistics US, Inc. to Pay Over $2.3 Million to Settle PPP Loan Misuse Claims
Former Senior Infectious Diseases Official Pleads Guilty to Federal Scheme Concealing COVID-19 Records Using Gmail
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