Tag:

Wire Fraud

$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…
Alley-Oops! George Mason Basketball Team Duped By Sham Travel Agent In $100K Scheme: Feds Alley-Oops! George Mason Basketball Team Duped By Sham Travel Agent In $100K Scheme: Feds
Alley-Oops! George Mason Basketball Team Duped By Sham Travel Agent In $100K Scheme: Feds The George Mason University men's basketball team…
Felon Running Fentanyl Operation From Luxury MD Apartment Linked To China Supply Chain: Feds Felon Running Fentanyl Operation From Luxury MD Apartment Linked To China Supply Chain: Feds
Felon Running Fentanyl Operation From Luxury MD Apartment Linked To China Supply Chain: Feds A convicted felon living in a luxury Baltimore apartment…
Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland
Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland A Russian national accused of running a global ransomware operation…
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…
'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme 'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme
'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme A Maryland woman went under the name of “Bitcoin Beautee” during her…
Former Social Media Influencer In MD Gets Prison Time For $1.2M COVID Scheme Former Social Media Influencer In MD Gets Prison Time For $1.2M COVID Scheme
Former Social Media Influencer In MD Gets Prison Time For $1.2M COVID Scheme A former social media influencer from Maryland is heading to federal…
Wig-Wearing Identity Thief Who Trafficked Phony Oxy Pills In DMV Region Gets Time In DC Wig-Wearing Identity Thief Who Trafficked Phony Oxy Pills In DMV Region Gets Time In DC
Wig-Wearing Identity Thief Who Trafficked Phony Oxy Pills In DMV Region Gets Time In DC A Maryland man is heading to prison for his role in a wide-ranging…
Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds
Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds A Connecticut man is accused of ripping off nearly…
Maryland Man Admits To Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap Maryland Man Admits To Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap
Maryland Man Admits To Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap The owner of a New Jersey-based scrap metal company…
Seemingly Benevolent President, CEO In DC Admits To Bilking Nonprofit Out Of $336K: Feds Seemingly Benevolent President, CEO In DC Admits To Bilking Nonprofit Out Of $336K: Feds
Seemingly Benevolent President, CEO In DC Admits To Bilking Nonprofit Out Of $336K: Feds An executive from Maryland operating out of Washington, DC,…
Manhunt For Former Top Hogan Aide In MD Hits Week Three; $20K Reward Offered By Feds Manhunt For Former Top Hogan Aide In MD Hits Week Three; $20K Reward Offered By Feds
Manhunt For Former Top Hogan Aide In MD Hits Week Three; $20K Reward Offered By Feds Weeks after he skipped out on a scheduled fraud trial, federal…
Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland
Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland Authorities announced that a 64-year-old man has admitted…