Baltimore caregivers sentenced for financial exploitation of vulnerable adult

BALTIMORE, MD—Two Baltimore-area caregivers have been sentenced in connection with the financial exploitation of a vulnerable adult. Attorney General Anthony G. Brown has announced the sentencing of Tavonia Stackhouse, 47, of Randallstown, and Monica Brown, 49, of Baltimore, relating to the financial exploitation of a vulnerable adult while the victim lived at Rescuing Hearts Assisted Living Facility in Baltimore City. […]

Maryland AG warns of betting scams as March Madness heats up

BALTIMORE, MD—With March Madness gripping the nation, Maryland’s Attorney General’s Office issued a consumer alert this week, urging basketball fans to steer clear of illegal betting scams and aggressive marketing schemes during the NCAA tournament season. The guidance, released as betting activity surges, highlights the risks of unregulated online gambling platforms, including fraud and identity theft. Attorney General Anthony Brown’s […]

Former insurance agent, financial advisor from Parkville charged in third fraud scheme

BALTIMORE, MD—A former Baltimore County insurance agent and financial advisor has been indicted on theft and fraud charges. Attorney General Anthony G. Brown on Wednesday announced that the Grand Jury for Baltimore County has handed down a third indictment charging Michael C. Okolo, 68, of Parkville, with theft of property valued at $100,000 or more. This is the third time […]

Former state correctional officer sentenced for felony insurance theft scheme

BALTIMORE, MD—A former state correctional officer has been sentenced in connection with a felony insurance theft scheme. Attorney General Anthony G. Brown has announced that Racquel Britt Davis, 51, of Baltimore, was sentenced by the Honorable Robert E. Cahill, Jr., of the Circuit Court for Baltimore County for felony theft of $25,000 to $100,000 and ordered to pay $50,251.66 in […]

Maryland AG joins coalition to dismantle Google’s search monopoly

BALTIMORE, MD—Maryland Attorney General Anthony G. Brown has joined a coalition of 38 attorneys general and the U.S. Department of Justice in proposing a final set of remedies to dismantle Google’s monopoly over internet search engines. The proposed package aims to restore competition and benefit consumers nationwide. This proposal follows a landmark decision (PDF) last year where a D.C. federal […]

Parkville woman pleads guilty to over $3.6 million in Medicaid fraud

BALTIMORE, MD—A Parkville woman has pleaded guilty to defrauding the Medicaid program of millions of dollars. Attorney General Anthony G. Brown on Monday announced that Tasha S. Saunders, 44, pleaded guilty to two counts of defrauding the Maryland Medicaid program of more than $3.6 million by billing for mental health services for Medicaid recipients that were never provided. Between November […]

Baltimore woman sentenced to 15 years in prison for operating sex trafficking ring across Maryland

BALTIMORE, MD—A Baltimore woman has been sentenced to prison for running a sex trafficking ring that operated across the state of Maryland. Attorney General Anthony G. Brown on Monday announced the sentencing of Kenika Danielle Leach, 33, as a result of a multi-agency, two-year investigation was led by the Attorney General’s Organized Crime Unit. On November 18, 2024, Leach pleaded […]

Maryland AG Brown joins coalition against organized retail crime

BALTIMORE, MD—Maryland Attorney General Anthony Brown has joined a bipartisan coalition of 38 states and territories urging Congress to pass legislation addressing the rise of organized retail crime. The coalition highlighted the significant financial losses and impact on consumers and businesses caused by this growing problem. Organized retail crime, which includes cargo theft and other forms of coordinated criminal activity […]