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.