Press Releases

USAO-MD:  Real estate agent pleads guilty in over $35 million mortgage fraud scheme.

USAO-MD:  Conspirator in credit card scheme sentenced to over 7 years in prison.

USAO-MD:  Leader of identity theft scheme sentenced to over 6 years in prison.  (Apparently, it’s better to be a leader than a conspirator!)

USAO-MD:  Vice President of A & B Check Cashing indicted in $12.4 million check kiting scheme.  (Not sure yet how being a VP compares to being a leader or a conspirator.)

USAO-MD:  Former casino worker sentenced in DC property tax refund fraud scheme.

USAO-MD:  Second conspirator pleads guilty in $70 million “dream home” mortgage fraud scheme.

USAO-MD:  Real estate agent sentenced in scheme to defraud mortgage lenders.

USAO-MD:  Adelphi tax preparer sentenced to 33 months in prison for fraudulently claiming fuel tax refunds.

USAO-EDVA:  Maryland man sentenced to 33 months for mortgage fraud.

USAO-EDVA:  Defense department official charged with espionage conspiracy.

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