Tag: Fraud
121 Posts
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
Third Defendant Admits to Role in $46 Million Public Benefits Fraud Scheme
Maryland Accountant Sentenced to Three Years in Federal Prison for $24 Million COVID Relief Fraud
Former Maryland Contractor Admits to Bribery and Defrauding Unemployment Program
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