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News Posts: U.S. Attorney's Office, District of Maryland

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Nigerian National Sentenced to Federal Prison for Role in $8-Million Federal Emergency Assistance Benefits Fraud Scheme

U.S. Attorney's Office, District of Maryland
July 01, 2025

Brandywine Man Sentenced for Federal Identity Theft and Bank, Wire, and Passport Fraud Charges

U.S. Attorney's Office, District of Maryland
May 27, 2025

Maryland Man Pleads Guilty to Wire Fraud for Defrauding United States Department of Veterans Affairs and Social Security Administration

U.S. Attorney's Office, District of Maryland
May 15, 2025

Maryland Man Indicted for Wire Fraud, Theft of Government Property, and Failure to Disclose an Event

U.S. Attorney's Office, District of Maryland
May 09, 2025

Michigan Man Sentenced in Maryland to Five Years in Federal Prison for Tax-Refund Money Laundering Scheme

U.S. Attorney's Office, District of Maryland
April 25, 2025

Maryland Man Indicted for Passport Fraud and Aggravated Identity Theft

U.S. Attorney's Office, District of Maryland
March 27, 2025

Maryland Man Indicted for Theft of Government Property and Passport Fraud

U.S. Attorney's Office, District of Maryland
March 10, 2025

Nigerian National Pleads Guilty to Role in $8 Million Federal Emergency Benefits Fraud Scheme

U.S. Attorney's Office, District of Maryland
March 04, 2025

Nigerian National Extradited from France to Face Charges for His Alleged Role in a Scheme to Steal Government Benefits, Including More Than $8 Million In Federal Emergency Assistance

U.S. Attorney's Office, District of Maryland
September 18, 2024

Jamaican National Faces Federal Charge For An Alleged Lottery Scheme That Defrauded Victims Of More Than $9.5 Million

U.S. Attorney's Office, District of Maryland
September 16, 2024

Jamaican National Indicted For An Alleged Lottery Scheme That Defrauded Victims Of More Than $9.5 Million

U.S. Attorney's Office, District of Maryland
August 08, 2024

Maryland Woman Sentenced To 30 Months For A Series Of Fraud Schemes, Including Passport Fraud, Wire Fraud, And Bankruptcy Fraud

U.S. Attorney's Office, District of Maryland
July 24, 2024

Maryland Woman Convicted After Five-Day Trial for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud

U.S. Attorney's Office, District of Maryland
April 25, 2024

Two Landover Hills Brothers Indicted for an Alleged Lottery Scheme that Defrauded Victims of More Than $3.5 Million

U.S. Attorney's Office, District of Maryland
January 24, 2024

Two Maryland brothers indicted for lottery scheme

U.S. Attorney's Office, District of Maryland
January 24, 2024

Silver Spring Dentist Sentenced to More Than Two Years in Federal Prison for Scheme to Fraudulently Obtain Medicaid Funds by Recruiting Medicaid Beneficiaries Through the Payment of Kickbacks and Bribes

U.S. Attorney's Office, District of Maryland
November 18, 2022

Lexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability Benefits

U.S. Attorney's Office, District of Maryland
October 28, 2022

Maryland Woman Sentenced to Federal Prison for Fraud Schemes Resulting in Losses of More Than $1.4 Million

U.S. Attorney's Office, District of Maryland
September 08, 2022

Lexington Park Woman Convicted for Her Participation in a Conspiracy to Fraudulently Obtain Military Disability Benefits

U.S. Attorney's Office, District of Maryland
August 17, 2022

Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange for Kickbacks

U.S. Attorney's Office, District of Maryland
May 06, 2022

Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud

U.S. Attorney's Office, District of Maryland
May 02, 2022

Leonardtown Woman Pleads Guilty to Organizing a Conspiracy to Fraudulently Obtain Over $1 Million in Disability Benefits

U.S. Attorney's Office, District of Maryland
March 11, 2022

Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million

U.S. Attorney's Office, District of Maryland
March 04, 2022

Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers

U.S. Attorney's Office, District of Maryland
March 03, 2022

Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud

U.S. Attorney's Office, District of Maryland
December 03, 2021

Baltimore Man Sentenced to Federal Prison for Spending Deceased Mother’s Social Security Benefit Checks for More Than 20 Years

U.S. Attorney's Office, District of Maryland
November 02, 2021

Maryland United States Army Veteran Facing Federal Charges for Falsely Claiming to be a Paraplegic in Order to Obtain More Than $1 Million Dollars in Government Disability Benefits

U.S. Attorney's Office, District of Maryland
October 14, 2021
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