Tag: Fraud
121 Posts
Maryland Woman Indicted on Arson and Fraud Charges Following November Fire
Former Penn. Township Official Admits to Embezzlement and Tax Evasion, Faces Up to 35 Years in Prison
Maryland Resident Accused of Falsifying Evidence in Ongoing Insurance Fraud Case
Maryland Man Sentenced to 30 Months for Pet and Agricultural Goods Fraud Scheme
Stroudsburg Man Sentenced to Four Years in Federal Prison for $2.2M COVID Relief Fraud Scheme
Prince George’s Man Faces Prison Time for $3.5 Million COVID Unemployment Fraud Scheme
Eye Consultants Pays $790K for Medicare Billing Violations Involving Eye Injections
Weatherly Couple Indicted in $1 Million Fraud Scheme Targeting Elderly Victim
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