GRAND FORKS ND—A telephone scam is targeting residents nationwide in an attempt to gain banking information from unsuspecting residents. U.S. Customs and Border Protection agents and officers nationwide are continuing to receive numerous calls from residents concerned about unsolicited calls from scammers posing as U.S. Border Patrol agents and U.S. Customs and Border Protection officers. Residents are reporting the calls […]
BALTIMORE, MD—A federal grand jury has returned an indictment charging four defendants with conspiracy to commit bank fraud and aggravated identity theft. Charged in the indictment are: Raissa Kaossele, 22, of Baltimore; Damilola Ojo, 29, of Pikesville; Victor Ojo, 28, of Edgewood; Jamelia Thompson, 29, of Pikesville. The indictment was announced by United States Attorney for the District of Maryland […]
TOWSON, MD—Local officials say scammers have been targeting Medicare recipients with a fake offer to get “free COVID tests.” The scammers are reportedly calling and running websites, as well as online and television ads to try to convince people to give out their Medicare information. Those who give out their information are seeing fraudulent charges being billed to Medicare. The […]
BALTIMORE, MD—The FBI is warning individuals employed in the healthcare industry of ongoing widespread fraud schemes in which scammers impersonate law enforcement or government officials in attempts to extort money or steal personally identifiable information (PII). Authorities say the scammers research background information of their intended targets through a medical practice’s website and/or social media and supplement this information with […]
BALTIMORE, MD—Maryland Attorney General Brian E. Frosh has announced that Maryland is joining a nationwide Anti-Robocall Litigation Task Force of 50 states to investigate and take legal action against the telecommunications companies responsible for bringing foreign robocalls into the United States. The bipartisan Task Force has one goal: to cut down on illegal robocalls. “Robocalls are more than an annoyance, […]
BALTIMORE, MD—A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud scheme with more than $3 million in losses. The indictment was returned on July 13, 2022, and unsealed this week upon the arrests of the defendants. Charged in the indictment are: Tyshawna […]
BALTIMORE, MD—The Office of the Attorney General is warning residents of a scheme in which fraudsters are impersonating the Maryland Department of Labor, Division of Unemployment Insurance in text messages. To remain protected from fraud, residents should access the BEACON claimant portal by visiting https://beacon.labor.maryland.gov/beacon/claimant-page.html directly, or by using the MD Unemployment for Claimants mobile app. Anyone who receives a […]
BALTIMORE, MD—A Nigerian national has been sentenced to prison for his part in a Maryland identity theft and mail fraud conspiracy. U.S. District Judge Catherine C. Blake has sentenced Samson A. Oguntuyi, 29, of Atlanta, Georgia, to 54 months in federal prison followed by three years of supervised release for conspiracy to commit bank fraud and mail fraud, bank fraud, […]