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‘That wasn’t me’: Facial recognition error led to woman jailed six months in MD
A woman was jailed for six months in Maryland after facial recognition technology wrongly identified her as a suspect in fraud cases.
Fired Fannie Mae workers can’t sue housing director for defamation, judge rules
A federal judge ruled federal housing director Bill Pulte immune from defamation claims by 61 former Fannie Mae employees fired over alleged fraud.
Lobbyist for pardoned man in plea talks on extortion charges
A lobbyist who helped a nursing homeowner convicted of tax fraud secure a pardon from President Donald Trump is in talks with prosecutors over a potential plea agreement to resolve extortion charges.
MD, states sue to block Trump’s order tightening mail-in voting
Maryland's attorney general is part of a coalition filing a lawsuit challenging President Donald Trump's new executive order tightening rules on mail‑in voting.
MD GOP official indicted on wire fraud, money laundering charges
A Maryland Republican Party official who is listed as the treasurer for dozens of campaign committees was charged with wire fraud and money laundering.
4th Circuit: Bankruptcy, EEO complaint, False Claims Act
Bankruptcy — EEO complaint — False Claims Act
AI-induced privilege waiver rattles lawyers everywhere
A federal judge ruled that a defendant waived the attorney-client privilege to information in documents he created using an artificial intelligence tool.
Former MD corrections employee sentenced for contracting fraud
A former employee of the Maryland Department of Public Safety and Correctional Services was sentenced for a contracting fraud scheme.
Multimillion-dollar fraud probe in MD leads to call centers in India
A joint FBI and India investigation shut down call centers that impersonated U.S. officials, scamming more than 650 victims out of over $48 million.
Candy-selling nonprofit scheme shut down across DC, MD, VA
Prosecutors shut down a nonprofit candy-selling scheme accused of exploiting teens and misusing funds across D.C., Maryland and Virginia.
Supreme Court appears reluctant to let Trump fire Fed’s Lisa Cook
Supreme Court justices signaled skepticism toward President Donald Trump's bid to fire Federal Reserve Governor Lisa Cook.
Fourth Circuit denies Marilyn Mosby’s request for rehearing
The Fourth Circuit rejected prosecutors’ and former Baltimore City State's Attorney Marilyn Mosby’s requests for a rehearing.
