USAO-MD: Baltimore fraudster sentenced to over 12 years in decades-long scheme to steal identity information and cash hundreds of stolen checks.
USAO-MD: Defendant pleads guilty to setting fire to US Probation office building in Greenbelt, MD. Good thing it wasn’t the Baltimore office–we’re in the same building!
USAO-MD: Postal employee and conspirator indicted in scheme to steal stamps worth over $682,000.
USAO-MD: Leader of mortgage fraud scheme confesses and agrees to forfeit $2 million for targeting victims with tv ads.
USAO-MD: Fourth conspirator pleads guilty and agrees to forfeit $2 million in mortgage fraud scheme.
Main Justice: GSA contractor NetApp agrees to pay US $128 million to resolve contract fraud allegations.