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fraud

Credit: Danny Yi

Owner of Va. asset firm charged with securities fraud

Feds: Md. man stole hurricane victims’ IDs as part of $8M scam

Md. man who claimed to help special needs students faces $75K payback

Md. man pleads guilty to scamming elderly victims for over $300K

Va. state police warn of scams targeting the elderly and sex offenders

Federal workers’ stolen IDs used for fraudulent loans

More fraud

Va. woman convicted for charging $514K on boss’s credit cards

Prosecutors: Magazine subscription scam took nearly $500K

Md. woman charged with keeping money from GoFundMe account for murder victim’s family

Md. couple convicted of fleecing elderly man for $1.2M

Va. mom, wife of DC attorney accused of cashing in on welfare

Owner of Md. tax companies pleads guilty to fraud

Va. man pleads guilty after ‘Supergirl’ foils fraud scheme

Former CEO of Va. Regional Transit to serve prison sentence for bribery scheme

Group ranks top 10 consumer complaints