Tag: Fraud
128 Posts
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
Florida Woman Indicted on Federal Charges for COVID-19 Unemployment Fraud Scheme in Maryland
Federal Felon Sentenced to Over Five Years for COVID-19 Relief Fraud and Identity Theft
Maryland Woman Indicted on Arson and Fraud Charges Following November Fire
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