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Bank Fraud

News
Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds
Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds The purported psychic who masterminded an elaborate…

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by Zak Failla
News
Founder Of LGBTQ+ Non-Profit In DC Pleads Guilty To Fraud After 'Unexpected Return' To US: Feds Founder Of LGBTQ+ Non-Profit In DC Pleads Guilty To Fraud After 'Unexpected Return' To US: Feds
Founder Of LGBTQ+ Non-Profit In DC Pleads Guilty To Fraud After 'Unexpected Return' To US: Feds The trailblazing founder of Casa Ruby, a DC-based…

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by Zak Failla
News
Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant
Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant A Philadelphia woman is accused of fraudulently cashing a COVID-19 relief check…

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by Mac Bullock
News
Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds
Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds The financial advisor in Maryland who stole the American…

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by Zak Failla
News
Bank Employee Used Position To Facilitate Elaborate Fraud Scheme, Prosecutors Say Bank Employee Used Position To Facilitate Elaborate Fraud Scheme, Prosecutors Say
Bank Employee Used Position To Facilitate Elaborate Fraud Scheme, Prosecutors Say A former bank employee from Maryland was convicted of using his…

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by Daily Voice
News
Maryland Scammers Accused Of Stealing $5M In Checks From The Mail: Feds Maryland Scammers Accused Of Stealing $5M In Checks From The Mail: Feds
Maryland Scammers Accused Of Stealing $5M In Checks From The Mail: Feds A group of five from Maryland has been indicted by a federal grand jury in…

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by Zak Failla
News
Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds
Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds The financial advisor in Maryland who stole the American…

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by Zak Failla
News
Maryland Banker Convicted Of Stealing Nearly $2M From Churches, Religious Institutions: Feds Maryland Banker Convicted Of Stealing Nearly $2M From Churches, Religious Institutions: Feds
Maryland Banker Convicted Of Stealing Nearly $2M From Churches, Religious Institutions: Feds A 29-year-old Maryland man has been convicted of a bank…

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by Annie DeVoe
News
Police Say This Man Attempted To Steal $130K From Fort Washington Bank Police Say This Man Attempted To Steal $130K From Fort Washington Bank
Police Say This Man Attempted To Steal $130K From Fort Washington Bank A mystery man posing as a customer at a Fort Washington bank is wanted after…

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by Annie DeVoe
News
DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme
DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme A second man has admitted to impersonating a…

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by Zak Failla
News
Federal Charges For Four Maryland Men Who Ran A Multi-Million Dollar Email Compromise Scam: DOJ Federal Charges For Four Maryland Men Who Ran A Multi-Million Dollar Email Compromise Scam: DOJ
Federal Charges For Four Maryland Men Who Ran A Multi-Million Dollar Email Compromise Scam: DOJ Four are facing federal charges for running an…

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by Zak Failla
News
Man Admits To Conspiring With Maryland Brother To Obtain Federal Housing Loan Man Admits To Conspiring With Maryland Brother To Obtain Federal Housing Loan
Man Admits To Conspiring With Maryland Brother To Obtain Federal Housing Loan The brother of a Baltimore business owner has admitted to falsely…

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by Annie DeVoe
News
Romanian National In Maryland Sentenced For Stealing $1M Meant For Religious Institutions Romanian National In Maryland Sentenced For Stealing $1M Meant For Religious Institutions
Romanian National In Maryland Sentenced For Stealing $1M Meant For Religious Institutions A Romanian national will spend years in prison after scheming…

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by Zak Failla
Police & Fire
Female Suspect Wanted For Stealing Money From Same Victim Thrice In A Day: Police Female Suspect Wanted For Stealing Money From Same Victim Thrice In A Day: Police
Female Suspect Wanted For Stealing Money From Same Victim Thrice In A Day: Police Montgomery County Police are seeking the public's help in identifying…

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by David Cifarelli
News
Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years
Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years One of a nest of criminals who paid New Jersey high…

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by Jerry DeMarco
News
$6 MILLION SCAM: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD $6 MILLION SCAM: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD
$6 Million Scam: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD A member of a sophisticated Nigerian-based fraud ring admitted…

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by Jerry DeMarco