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Parkville resident facing federal indictment for dating, business email compromise scams with alleged losses of more than $2.3 million

Posted on by Chris Montcalmo

PARKVILLE, MD—A federal grand jury has returned an indictment charging three defendants on federal charges of conspiracy to commit wire fraud, conspiracy to commit money laundering, and aggravated identity theft. Noel Chimezuru Agoha, 37, of Baltimore; Sessieu Ange Oulai, 34, of Parkville; and Kelechi Arthur Ntibunka, 32, of Essex, are all facing federal charges. The indictment was returned on March […]

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Baltimore County man pleads guilty in scheme to steal digital currency, social media accounts

Posted on by Chris Montcalmo

UPDATE: Milleson’s co-defendant has also pleaded guilty to numerous charges. Original story below… —— BALTIMORE, MD—A Timonium man has pled guilty in federal court on charges of aggravated identity theft in connection with with schemes to use the identity information of victims to steal digital currency and social media accounts. Chief U.S. District Judge James K. Bredar sentenced Jordan K. […]

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Scam Alert

Maryland Attorney General’s Office warns of Publishers Clearing House award letter scam

Posted on by Chris Montcalmo

BALTIMORE, MD—The Attorney General’s Consumer Protection Division is warning Maryland residents of a fraudulent “Publishers Clearing House” (PCH) letter that claims the recipient has won an award of a million dollars, or more, from a random drawing of a serial number called the 2021 Mega Prize Payout. The letter claims that the recipient has been approved for a lump sum […]

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Perry Hall financial advisor facing federal charges after stealing client’s life savings

Posted on by Chris Montcalmo

PERRY HALL, MD—A federal criminal complaint has been filed charging a Perry Hall financial adviser with a federal wire fraud charge and with aggravated identity theft in connection with a fraud scheme in which he embezzled more than $1 million from a client’s retirement account. The criminal complaint against 42-year-old Eddy Blizzard was filed on April 14, 2021 and unsealed […]

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Maryland U.S. Attorney’s Office seizes 3 additional domain names associated with fraudulent COVID-19 treatments

Posted on by Chris Montcalmo

BALTIMORE, MD—The U.S. Attorney’s Office for the District of Maryland has seized three additional domain names associated with fraudulent COVID-19 treatments. Authorities have seized “healthbridgescience.com,” “global-pandemic-vaccines.com,” and “genobioscience.com,” all of which purported to be the websites of actual biotechnology companies developing treatments for the COVID-19 virus but instead were allegedly used to collect the personal information of individuals visiting the […]

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Scam Alert

Maryland State Police, Department Of Labor warn of unemployment insurance, other monetary scams

Posted on by Chris Montcalmo

NOTTINGHAM, MD—The Maryland Department of State Police and the Maryland Department of Labor are warning the public of an increase in unemployment insurance related fraud cases and other scams being reported in the region. In recent months, investigators have been contacted regarding a wide variety of schemes targeting individuals, vulnerable populations, charities and local, state and national government agencies. Most […]

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Maryland U.S. Attorney’s Offices seizes fifth domain name in COVID-19 treatment scam

Posted on by Chris Montcalmo

BALTIMORE, MD—The U.S. Attorney’s Office for the District of Maryland has seized a fifth domain name, “usaregenermedicals.com,” which purported to sell and distribute REGEN-COV2, an antibody drug cocktail approved for the treatment of COVID-19 virus. The website was fraudulent and instead appears to have been used to collect the personal information of individuals visiting the site, in order to use […]

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Attorney General Frosh to host COVID-19 scam virtual forum

Posted on by Chris Montcalmo

BALTIMORE, MD—Maryland Attorney General Brian E. Frosh will host a virtual consumer protection forum with U.S. Senator Chris Van Hollen on Friday, March 5th (today). Attorney General Frosh and Senator Van Hollen will discuss common COVID-19 related scams. They will also be answering questions from Marylanders and providing details on ways consumers can identify and protect themselves from scams. The […]

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