BALTIMORE, MD—Block, Inc., the parent company of popular mobile payment service Cash App, has agreed to pay $80 million to settle with 48 state financial regulatory agencies, including Maryland, for violations of Bank Secrecy Act (BSA) and anti-money laundering (AML) laws. The settlement, announced by the Maryland Department of Labor’s Office of Financial Regulation, addresses deficiencies in Block’sBSA/AML program that […]
BALTIMORE, MD—The man who used artificial intelligence to fake the voice of Pikesville High School’s principal in a racist tirade last year has been arrested on child pornography charges. The U.S. Attorney’s Office for the District of Maryland has filed a federal criminal complaint charging Dazhon Darien, 32, of Baltimore, with sexual exploitation of a child and receiving child sexual […]
BALTIMORE, MD—A Baltimore businessman who paid $90,000 for sex has been sentenced to federal prison. On Monday, Charles “Chuck” Nabit, 66, was sentenced to 18 months in federal prison, followed by three years of supervised release, for transportation of an individual to engage in prostitution. The judge also ordered Nabit to pay a fine of $55,000 and a special assessment […]
GREENBELT, MD—A federal grand jury has indicted 15 defendants on federal racketeering and drug conspiracy charges at the Jessup Correctional Institution, including correctional officers, inmates, and outside “facilitators,” for allegedly paying bribes to correctional officers to smuggle contraband, including narcotics, alcohol, tobacco, and cell phones into the prison. The indictment was returned on February 5, 2020, and made public on […]