Press Releases

USAO-DC:  Faithful readers of Fraud With Peril may be thinking this is the reason that our blog has been quiet these past few days:  Maryland man sentenced in connection with the theft of computers from local law firms.  Truth be told, it was just strep throat.

USAO-DC:  Owners of South Carolina tax preparation companies arrested and charged in connection with massive tax fraud scheme which targeted the District of Columbia.

USAO-MD:  Elkridge motorcycle shop owner pleads guilty to lying to conceal his fraudulent receipt of over $100,000 in disability benefits.

USAO-MD:  Brothers indicted on bank fraud charges in connection with a fraudulent $1.75 million loan to Shiloh Ministries of Hagerstown.

USAO-MD:  Baltimore fraudster sentenced to over 13 years in scheme to steal identity information and cash hundreds of stolen checks.  

USAO-EDVA:  Jury finds Miami man guilty in $8 million bank fraud conspiracy.

Main Justice:  Two Department of Defense contractors charged in bribery conspiracy related to DoD contracts in Afghanistan.

Main Justice:  Two more commercial fisherman plead guilty to illegal harvesting of rockfish in Maryland.

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