Maryland Man Convicted of Investment Fraud Against District Resident
A Crofton, Maryland man pled guilty to fraud in the first degree on January 29. Full Text

DISR and NASAA Announce Top 10 Investment Scams for 2004
"Investors face a continuous stream of confusing scams, schemes, and scandals," says Commissioner Lawrence H. Mirel. Full Text

Photos from the Second Annual Fraud Conference Held October 29 Available for Review
DISR's Fraud Bureau held an all-day conference for insurance fraud investigators and insurance claim professionals. Full Text