Serial Fraudster Pleads Guilty in U.S. District Court in Maryland to Two New Fraud Schemes and to Violating His Supervised Release for a Previous Federal Fraud Conviction March 15, 2022
Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million March 4, 2022
United States Attorney Announces the Appointment of Assistant United States Attorney Matthew J. Maddox to Serve as a Federal Magistrate Judge in Maryland February 19, 2022
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims February 11, 2022
Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic February 7, 2022
D.C. Police Seek Assistance Identifying Suspects and Car Involved in Theft and Assault January 21, 2022
Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions December 23, 2021
Dundalk Man Sentenced to More Than Two Years in Federal Prison for Charges Related to Aggravated Identity Theft, Sale of Stolen Citizenship Documents and Counterfeit Driver’s Licenses December 1, 2021
