Tag: Wire Fraud
60 Posts
Three Individuals Indicted for Alleged $600,000 SNAP Benefits Fraud Scheme
Maryland Man Faces Federal Charges in Sophisticated Gift-Card Fraud Scheme
Maryland Man Sentenced to Eight Years for Leading Multi-Million Dollar Money Laundering Conspiracy
Maryland Man Admits Guilt in Elaborate Technical-Support Fraud Scheme
Nigerian National Sentenced to Eight Years for Multi-Million Dollar Scam Targeting Maryland Charities
Maryland Resident Pleads Guilty in Multi-Million Dollar COVID-Relief Fraud Scheme
Nigerian National Admits Guilt in Nationwide Unemployment Fraud Scheme
Dover Man Accused of Defrauding Elderly Victim of Over $1 Million
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