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.