Fraud Archives - Page 17 of 24

Maryland U.S. Attorney’s Office seizes 2 domain names tied to COVID-19 phishing schemes

Posted on December 18, 2020 by Chris Montcalmo

BALTIMORE, MD—The U.S. Attorney’s Office for the District of Maryland has seized two domain names that were connected to COVID-19 phishing schemes. “Mordernatx.com” and “regeneronmedicals.com,” purported to be the websites of actual biotechnology companies developing treatments for the COVID-19 virus, instead appear to have been used to collect the personal information of individuals visiting the sites, in order to use […]

Governor Hogan, Lt. Governor Rutherford targeted in unemployment fraud scheme

Posted on December 9, 2020 by Chris Montcalmo

BALTIMORE, MD—The State of Maryland on Wednesday announced that officials had uncovered an unemployment insurance fraud scheme targeting high-ranking state government officials, including Governor Larry Hogan, Lt. Governor Boyd K. Rutherford, Labor Secretary Tiffany Robinson, and several other members of the governor’s cabinet. “We have been more aggressive than any state in going after the rampant fraud that is targeting […]

Rosedale mail thief pleads guilty to identity theft, fraud charges

Posted on December 2, 2020 by Chris Montcalmo

UPDATE: Dominic Jerry Robinson has also pleaded guilty to federal charges. Original story below… —— ROSEDALE, MD—A man who stole mail from the Rosedale Post Office has pleaded guilty to identity theft charges. Nicholas Milano White, 29, of Baltimore, pleaded guilty this week to the federal charges of conspiracy to steal mail, emergency benefits fraud, and aggravated identity theft. The […]

Police in Baltimore County warn residents of bail money scam

Posted on November 20, 2020 by Chris Montcalmo

NOTTINGHAM, MD—”This is an urgent message about your grandchild. I’m their lawyer. They’ve been involved in an accident and arrested for reckless driving. They need $10,000 to pay their bail so that they don’t have to stay in jail for six months.” Legit? No, this is fraud, and police say it’s costing older citizens in Baltimore County thousands of dollars. […]

Florida man pleads guilty in Maryland for scamming elderly victims of more than $939,000

Posted on November 4, 2020 by Chris Montcalmo

BALTIMORE, MD—A Florida man pleaded guilty on Tuesday to a federal mail fraud conspiracy charge, in connection with a scheme in which he defrauded more than 28 elderly victims of more than $939,000. The guilty plea filed by David Green, 25, of Miami Gardens, FL, was announced by United States Attorney for the District of Maryland Robert K. Hur and […]

Scammers posing as Maryland State Board of Elections to obtain Social Security Numbers

Posted on November 1, 2020 by Chris Montcalmo

NOTTINGHAM, MD—Authorities are warning Marylanders of a new scam circulating throughout the state. Some residents have been called and asked to verify their Social Security Numbers in order to process their ballots. The callers fraudulently identify themselves as members of the Maryland State Board of Elections. Citizens are advised to not give out their Social Security Number to anyone over […]

Rosedale business owner pleads guilty to federal tax charges for failing to pay employment taxes

Posted on October 29, 2020 by Chris Montcalmo

ROSEDALE, MD—Jimmy Danh, 60, formerly of Rosedale, pleaded guilty on Thursday to federal charges of conspiracy to defraud the United States and failure to pay over-employment taxes. The guilty plea was announced by United States Attorney for the District of Maryland Robert K. Hur and Special Agent in Charge Thomas Fattorusso of the Internal Revenue Service – Criminal Investigation, Philadelphia […]

Maryland U.S. Attorney appoints District Election Officer to receive complaints, allegations of election fraud as part of DOJ’s Election Day Program

Posted on October 16, 2020 by Chris Montcalmo

BALTIMORE, MD—United States Attorney Robert K. Hur on Friday announced that Assistant United States Attorney (AUSA) Leo J. Wise will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 3, 2020, general election. AUSA Wise has been appointed to serve as the District Election Officer (DEO) for the District […]

Tag: Fraud