Fraud Archives - Nottingham MD

Attorney General Brown warns consumers to beware of fraudulent charities, scams when donating to California wildfire relief

Posted on January 17, 2025 by Chris Montcalmo

BALTIMORE, MD—Maryland Attorney General Anthony G. Brown is warning consumers to be wary of fraudulent charities and scams when donating to wildfire relief efforts in California. Many people are eager to help those affected by the wildfires, but scammers often take advantage of disasters to set up fake charities. Before donating, check an organization’s registration with the Maryland Secretary of […]

Rosedale, Belcamp men indicted for unemployment insurance fraud scheme of more than $1 million

Posted on December 20, 2024 by Chris Montcalmo

BALTIMORE, MD—Two Maryland men have been indicted for allegedly stealing more than $1 million in unemployment insurance benefits during the COVID-19 pandemic. Daiwor Woah-Tee, 51, of Belcamp, and Dekwii Woah-Tee, 46, of Rosedale, were charged with conspiracy to commit wire fraud and aggravated identity theft, respectively. The indictment was unsealed when the defendants were arrested on December 18, 2024, and […]

Former state employee from Essex sentenced to jail for felony theft, insurance fraud

Posted on December 12, 2024 by Chris Montcalmo

BALTIMORE, MD—Attorney General Anthony G. Brown has announced that former state employee Shanell Angelia West, 46, of Essex, was sentenced to 18 months in jail for felony theft and insurance fraud. The charges stemmed from her actions during and after her 18-month employment with the Maryland Department of Labor. Judge Robert E. Cahill, Jr., of the Circuit Court for Baltimore […]

Two biotech CEOs convicted in fraud scheme involving COVID-19 drug

Posted on December 10, 2024 by Chris Montcalmo

BALTIMORE, MD—Two CEOs were convicted by a federal jury in Maryland for a scheme to defraud investors about a drug being developed to treat HIV and COVID-19, according to the U.S. Department of Justice. Nader Pourhassan, 61, of Lake Oswego, Oregon, and Kazem Kazempour, 71, of Potomac, Maryland, were found guilty of the scheme involving CytoDyn Inc., a publicly traded […]

Former Maryland state employee pleads guilty to insurance fraud

Posted on December 6, 2024 by Chris Montcalmo

BALTIMORE, MD—Racquel Britt Davis, a 51-year-old former state employee from Baltimore, pleaded guilty to felony theft charges in a Baltimore County court on Thursday. The charges stem from a scheme involving fraudulent insurance claims that netted her approximately $63,898.33 from American Family Life Assurance Company of Columbus (AFLAC). According to Maryland Attorney General Anthony G. Brown, Davis submitted 18 fraudulent […]

Maryland men charged in alleged odometer tampering scheme based in Rosedale

Posted on November 15, 2024 by Chris Montcalmo

BALTIMORE, MD—Federal authorities have charged two Maryland men with conspiracy to commit odometer tampering and securities fraud, alleging they sold hundreds of vehicles with falsely lowered odometers. Jerry John Mathins, 50, of Laurel, and Braysean Owens, 23, of Baltimore, were indicted by a federal grand jury, the U.S. Attorney’s Office for the District of Maryland said in a news release. […]

Harford County Sheriffs Office Scam Alert

Harford County man posing as home improvement contractor arrested for theft scheme targeting seniors

Posted on November 12, 2024 by Chris Montcalmo

BEL AIR, MD—A Harford County man is facing charges after allegedly defrauding senior citizens in the area, offering unnecessary home repairs and presenting forged documents to scare them into paying for his services, according to the Harford County Sheriff’s Office. David Anthony Desell, 33, of Bel Air, is charged with 12 criminal counts, including passing forged documents, theft scheme under […]

Baltimore County woman sentenced to prison for fraudulently obtaining, attempting to obtain more than $3 million in COVID-19 CARES Act loans

Posted on October 28, 2024 by Chris Montcalmo

BALTIMORE, MD—A 47-year-old Baltimore County woman has been sentenced to more than five years in federal prison for fraudulently obtaining millions of dollars in COVID-19 relief funds that she used to bankroll a lavish lifestyle that included a Mercedes-Benz and expensive jewelry. Tomeka Glenn, of Windsor Mill, was sentenced Friday to 65 months in prison and three years of supervised […]

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