Loading...
RSS feeds allow Web site content to be gathered via feed reader software. Click the subscribe link to obtain the feed URL for this page. The feed will update when new content appears on this page.

Fraud

Sort By: Relevancy | Date | Type
Displaying items 85-96 of 4421
» View baltimoresun.com items only
    Aug 19, 2011 |Story| Baltimore Sun
  1. Edsall invites FBI agent to talk to Terps

    Maryland invited an FBI agent to speak to players about making sure they steer clear of bookmakers and others who could do the program harm, coach <b>Randy Edsall</b> said Friday.
    Maryland invited an FBI agent to speak to players about making sure they steer clear of bookmakers and others who could do the program harm, coach Randy Edsall said Friday. The agent addressed the team Thursday. "It's just about being proactive," Edsall...

    Tags: FBI, Randy Edsall, College Sports, Maryland Terrapins, Football

  2. Aug 25, 2011 |Story| Baltimore Sun
  3. 2 charged in identity theft involving unemployment claims

    A routine traffic stop by a police officer in Georgia led authorities in Maryland to a suspected identity theft scheme in which state unemployment benefits totaling $170,000 were falsely obtained in the names of dozens of unwitting people. None of the...

    Tags: Traffic, Labor Legislation, Insurance, Justice System, Theft

  4. Aug 29, 2011 |Story| Baltimore Sun
  5. Jury finds naval officer guilty in 9/11 fraud case

    A retired naval officer honored for his valor during the Sept. 11 attack on the Pentagon has been found guilty of defrauding the victims' compensation fund by exaggerating his injuries. A jury found retired Cmdr. Charles Coughlin guilty Monday of fraud...

    Tags: Marathon, September 11, 2001 Attacks, Injuries and Wounds, Justice System, Corporate Crime

  6. Aug 30, 2011 |Story| Baltimore Sun
  7. Teacher who faked military service sentenced to 21 months

    He duped FBI agents and small-town cops, students and child advocates, volunteer firefighters and war veterans into thinking he was a retired colonel in Army special operations who had fought terrorists and insurgents from Kabul to Bogota. William G....

    Tags: BWI Thurgood Marshall Airport, U.S. Army, Kabul (Afghanistan), Judges, Armed Forces

  8. Aug 31, 2011 |Story| Associated Press
  9. Sep 4, 2011 |Story| Baltimore Sun
  10. Police seek suspects in Anne Arundel credit card fraud

    Anne Arundel County Police are searching for five people who they say picked up a lost credit card and used it to make purchases. In August, a woman dropped her credit card in the parking lot of the CVS store at 28 Magothy Beach Road, police said. Video...

    Tags: Juvenile Delinquency, CVS Corp., Credit and Debt, Corporate Crime, Anne Arundel County

  11. Sep 6, 2011 |Story| Baltimore Sun
  12. Murder-for-hire insurance case goes to jury

    Jurors are expected to resume deliberation Wednesday in the case of two brothers accused of carrying out the contract killing of a mentally disabled man on behalf of a Baltimore pastor who planned to cash in $1.4 million in fraudulent insurance policies....

    Tags: Tropical Storms, Insurance, Hurricane Irene (2011), Justice System, Corporate Crime

  13. Sep 7, 2011 |Story| Baltimore Sun
  14. Jury finds Clea brothers not guilty in contract killing

    A Baltimore jury found brothers James and Kareem Clea not guilty Wednesday in a murder-for hire scheme arranged by a Baltimore pastor, who was convicted last year in the plot to kill a mentally challenged man for $1.4 million in life insurance funds....

    Tags: Witnesses, Trials, Prisons, Prosecution, Insurance

  15. Sep 7, 2011 |Story| Baltimore Sun
  16. Chevy Chase scientist pleads guilty in espionage case

    Stewart D. Nozette of Chevy Chase was a gifted scientist privy to America's top secrets. On Wednesday, he admitted trying to sell those secrets to a foreign government. With his guilty plea to attempted espionage, the astrophysicist was rebranded a...

    Tags: Israel, Mayflower Voyage (1620), Labor Legislation, Government, White House

  17. Feb 23, 2012 |Story| Baltimore Sun
  18. Henson election fraud trial over 'relax' robocall postponed

    The election fraud trial of veteran political consultant Julius Henson has been postponed again due to scheduling conflicts.
    The election fraud trial of veteran political consultant Julius Henson has been postponed again due to scheduling conflicts. A hearing on preliminary motions in the case, which centers on an Election Day 2010 robocall, is now scheduled for April 10...

    Tags: Martin O'Malley, Trials, Executive Branch, Robert L. Ehrlich Jr., Election Rigging

  19. Feb 16, 2012 |Story| Baltimore Sun
  20. Schurick will not serve jail time in robocalls case

    Saying the offenses strike at the "values of this nation," a judge sentenced Paul E. Schurick, the campaign manager of former Gov. Robert L. Ehrlich Jr., to home detention and community service Thursday for approving automated Election Day telephone calls to keep black voters from the polls.
    Saying the offenses strike at the "values of this nation," a judge sentenced Paul E. Schurick, the campaign manager of former Gov. Robert L. Ehrlich Jr., to home detention and community service Thursday for approving automated Election Day telephone calls...

    Tags: Washington, DC, Judges, Police Investigations, Justice System, Barack Obama

  21. Sep 9, 2011 |Story| Baltimore Sun
  22. Baltimore woman sentenced to federal prison for bank fraud and identity theft

    A 39-year-old Baltimore woman was sentenced to more than two years in federal prison Friday for bank fraud and identity theft, the Maryland U.S. Attorney's Office announced. Phyllis Wilson used her positions working at four assisted living facilities...

    Tags: Punishment, Prisons, Interior Policy, Personal Data Collection, Justice System

< Previous1 2 3 4 5 6 7  8  9 10 11-369Next >
Original site for Fraud topic gallery.
Loading...
 
 

Date:

Credit:

User-submitted

Tags:

Rate:
Sending...

E-mail this photo

Error: malformed email address(es)
Both "from" and "recipient" email fields are required.

Recipient E-mail Addresses

(up to 3, separated by commas) Send me a copy.

From:

e-mail | buy this photo | link to photo
Fraud Photos
" In 2006 and 2007, the construction company wins proje...
(November 29, 2012)
Fitzroy Salesman
Gallagher is charged with wire fraud by depriving citiz...
(October 18, 2012)
Beverly Gallagher
missing
photo