Four Marylanders indicted for filing over $900K in fraudulent COVID-19 unemployment claims

BALTIMORE, MD—Maryland Attorney General Anthony G. Brown this week announced the indictments of Cindy Boadu, Kelvin Boadu, Kwame Boadu, all residents of Rockville, and Leslie Awulley Quaye of Taneytown, for their involvement in filing fraudulent unemployment insurance claims during the COVID-19 pandemic. Cindy Boadu, Kelvin Boadu, and Kwame Boadu are each charged with theft scheme over $100,000, conspiracy to commit […]

Baltimore father, son convicted of theft after running Ponzi-like investment scheme

BALTIMORE, MD—Maryland Attorney General Brian E. Frosh on Monday announced the convictions of Eugene Fusting, 79, and Christopher Ian Fusting, 52, of Baltimore relating to their operation of a Ponzi-like investment scheme between 2012 and 2019. Eugene and Christopher Fusting were found guilty of Theft Scheme Over $100,000 and Conspiracy to Commit Theft Scheme Over $100,000 after pleading guilty in […]