Posted inCrime & Courts Two Suspects Sought For Fraud At Lexington Park Kohls Department Store by St. Mary's County Sheriff's Office December 12, 2023December 12, 2023
Posted inCrime & Courts Attorney General Files Suit Against Prince George’s County Private High School And Principal For COVID Aid Fraud by Office of the Maryland Attorney General October 13, 2023October 13, 2023
Posted inCrime & Courts Speech And Occupational Therapy Practice Pleads Guilty To Nearly $400K Fraud Scheme In Anne Arundel by Office of the Maryland Attorney General April 21, 2023April 21, 2023
Posted inCrime & Courts Detectives Release Photos Of Fraud Suspect Who Attempted To Steal $130,000 From Bank by Prince George's County Police Department February 24, 2023February 24, 2023
Posted inCrime & Courts Maryland State Police Investigating Fraud At Two PNC Banks In St. Mary’s by Maryland State Police January 9, 2023January 9, 2023
Posted inCrime & Courts Sheriff’s Office Advises Against Sending Checks Through The Mail by St. Mary's County Sheriff's Office November 22, 2022November 22, 2022
Posted inCrime & Courts Sheriff Seeks Identity Of Fraud Suspect by St. Mary's County Sheriff's Office November 16, 2022November 16, 2022
Posted inCrime & Courts Lexington Park Woman Convicted For Conspiring To Get Fraudulent Military Disability Benefits by U.S. Attorney's Office, District of Maryland August 17, 2022August 17, 2022
Posted inCrime & Courts U.S. Senators Press Big Banks On Widespread Zelle Fraud by U.S. Senator Chris Van Hollen July 11, 2022July 11, 2022
Posted inCrime & Courts Hogan’s Former Chief Of Staff Charged For Falsifying Severance Documents, Fraud by Press Release, United States Attorney for Maryland June 29, 2022June 29, 2022
Posted inCrime & Courts Sheriff Seeks Identity For Theft And Fraud Suspects At Wawa In California by St. Mary's County Sheriff's Office June 2, 2022June 10, 2022
Posted inCrime & Courts Maryland Doctor Facing Federal Indictment For Covid-19 Healthcare Fraud Scheme by U.S. Attorney Office District of Maryland April 21, 2022April 20, 2022
Posted inCrime & Courts, My Town, Sports Chesapeake BMX Racing Renovation Plans Slowed By Fraud Incident by Roger "Tony" Ciarleglio April 15, 2022April 13, 2022
Posted inCrime & Courts Police Seek Identity For Theft And Fraud Suspect At Tom Hodges by St. Mary's County Sheriff's Office April 14, 2022April 14, 2022
Posted inCrime & Courts Maryland Physician To Settle $555,000 Federal False Claims Case Over Not Rendered Services by Press Release, U.S. Attorney for Maryland April 3, 2022April 1, 2022
