Search Tags: fraud
A scam that surfaced in Arlington County earlier this year and has now popped up in Prince George's County.
Anne Arundel County police say a man and a woman have been soliciting bogus charitable contributions to fund their drug habits.
A brother and sister from Cambridge have been sentenced for bank fraud in a scheme in which they used relatives' identifying information to get mortgages.
A Tennessee man has been sentenced to 3 1/2 years in prison for trying to buy luxury vehicles using stolen identities.
A Pawtucket accountant has pleaded guilty to a conspiracy that brought $1.2 million in contraband cigarettes into Rhode Island from Virginia.
Tags: health care,
A new type of credit card can deter card fraud.
A Richmond woman sentenced in 2012 to more than 14 years in prison for helping illegal aliens obtain driver's licenses and other identification is asking a judge to vacate her sentence.
A New York City resident has been sentenced to five years in prison for stealing identifying information and using it to file fraudulent federal tax returns.
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