Tag: Fraud
104 Posts
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
Defense Contractor Agrees to Over $800,000 Settlement for False Claims Act Violations
Miami Man Indicted in Alleged $1.8 Billion HyperFund Investment Fraud Scheme
Maryland Attorney General Launches Second Phase of Robocall Crackdown, Targeting Major Voice Providers
Maryland Consumers Warned of Sophisticated Holiday Scams
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