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fraud

Former Baltimore State's Attorney Marilyn Mosby arrives with her daughters at the U.S. District Court for the District of Maryland in Greenbelt on May 23, 2024, for her condominium forfeiture hearing and sentencing hearing on her perjury and mortgage fraud convictions. (Rachel Konieczny/The Daily Record)
Jul 17, 2025

Federal judge orders Mosby’s discharge from supervised release

A federal judge has ended Marilyn Mosby's supervised release after her mortgage fraud conviction was vacated.

Former Baltimore State's Attorney Marilyn Mosby speaks to the media outside the U.S. District Court for the District of Maryland in Greenbelt after her sentencing hearing on May 23, 2024. (Rachel Konieczny / The Daily Record)
Jul 11, 2025

4th Circuit reverses Marilyn Mosby’s mortgage fraud conviction, upholds perjury counts

The 4th Circuit vacated former Baltimore State’s Attorney Marilyn Mosby’s mortgage fraud conviction but upheld her perjury convictions.

A Baltimore Gas and Electric truck (Courtesy BGE)
Jul 9, 2025

Judge rejects BGE’s contempt motion against lawyers for former employees

A judge rejected BGE’s motion for contempt against the lawyers representing former BGE employees over their public statements.

The U.S. District Court in Greenbelt. (Capital News Service photo)
Jul 8, 2025

Harford County man sentenced in $29M fraud scheme

A Maryland man was sentenced to prison and was ordered to pay millions in restitution for defrauding his employer of more than $29 million.

Digital cybersecurity and network protection concept. Virtual locking mechanism to access shared resources. Interactive virtual control screen with padlock. Businessman working at laptop on background
Jun 24, 2025

Nonprofit sues in MD over $2.1M phishing wire fraud scheme

NABA sues White Investments over a $2.1M phishing scam, alleging cyber fraud and seeking to recover $867K wired during the cyberattack.

The Maryland Supreme Court (formerly the Court of Appeals) building is shown in Annapolis in 2004. (The Daily Record/File Photo)
Jun 23, 2025

Maryland appeals court upholds $9.6M fraud verdict in bar dispute

Maryland appellate court upheld a $9.6M verdict against an Edgewater bar's owner for fraud, mismanagement and self-dealing over a decade.

Marilyn Mosby speaks to the media outside the U.S. District Court for the District of Maryland in Greenbelt on May 23, 2024. (Rachel Konieczny / The Daily Record File Photo)
Jun 20, 2025

Home detention sentence for Marilyn Mosby ends

Former Baltimore State’s Attorney Marilyn Mosby’s home detention for convictions of mortgage fraud and perjury ended Friday.

Collette Lee, a survivor of childhood sexual abuse who has filed suit against the Baltimore City Board of School Commissioners, said Baltimore City Public Schools allowed a now-retired special education teacher to abuse her and two other students. (Rachel Konieczny/The Daily Record)
Jun 2, 2025

Survivors allege Baltimore school district ‘enabled and facilitated’ sexual abuse

Three former students have sued, alleging the Baltimore City school district allowed a special education teacher to sexually abuse them as teens.

The Maryland Supreme Court heard arguments in a case that could make it easier for police to stop people for using their phones while driving. (Depositphotos)
May 28, 2025

MD Supreme Court to weigh whether police can stop drivers using cellphones, 3 other cases

The Maryland Supreme Court agreed to hear four cases, including one that will determine whether police officers have reasonable suspicion to conduct a traffic stop on drivers using a cellphone while driving.

gavel
May 27, 2025

Iranian pleads guilty to ransomware attacks that affected Baltimore, other cities

An Iranian national pleaded guilty for his role in a ransomware and extortion operation that prosecutors say targeted Baltimore and other U.S. cities.

SGK Contracting replaced the roof at the Elijah E. Cummings Courthouse, part of the Baltimore City Circuit Court. (The Daily Record/Ian Round)
May 27, 2025

Roofing firm agrees to $100K settlement, won’t bid on Baltimore contracts

SGK Contracting will pay $100K and faces a contract ban in Baltimore City through 2030 over false claims tied to minority business requirements.

The DoorDash app is shown on a smartphone on Feb. 27, 2020, in New York. (AP file photo)
May 14, 2025

DoorDash driver pleads guilty to stealing $2.5M in deliveries scam

A former food delivery driver pleaded guilty to conspiring with others to steal more than $2.5 million from DoorDash.