Three Baltimore defendants have pleaded guilty in connection to an identity theft scheme ... office and bribery in September. Marshall, 55, pleaded guilty in December to identity fraud and bribery ...

including that his grandparents had fled the Nazis during World War II — pleaded guilty in August to one count of wire fraud and one count of aggravated identity theft before U.S. District Judge ...

Hernan Lopez, the former head of subsidiary Fox International Channels, was convicted in a Brooklyn court in March of conspiring to commit honest-services fraud ... region’s most popular club ...

Martin called the crimes of health care fraud and aggravated identity theft allegedly committed by a Crown Point woman ... health care fraud case,” Wolff said. Most cases of health care fraud ...