BALTIMORE, MD—Maryland Department of Labor Secretary Tiffany Robinson this week announced that Maryland has been awarded $2,430,000 in funding from the U.S. Department of Labor (USDOL) to support Maryland’s ongoing efforts to prevent and detect unemployment insurance fraud. The initial fraud investigation announced has been completed, with nearly 95% of claims initially investigated determined to be fraudulent. As a result […]
NOTTINGHAM, MD—Have you received an unexpected or unsolicited email, phone call, or text from a major company like Amazon, Google, or Apple? Before you click on the email or respond to a text or phone call, know that it’s probably a scam. These types of scams are on the rise, and scammers are trying harder than ever to trap victims, […]
NOTTINGHAM, MD—As more of the population ventures out, it increases their chances of being exposed to COVID-19. This could lead to a call from a Maryland Department of Health contact tracer who tracks residents’ whereabouts as well as with whom they have been in contact in recent weeks. The Federal Trade Commission, Maryland Department of Health, and Baltimore County Police […]
BALTIMORE, MD—The Federal Bureau of Investigation says an increasing number of victims are being directed to fraudulent websites via social media platforms and popular online search engines. According to complaints received by the FBI, an increasing number of victims have not received items they purchased from websites offering low prices on items such as gym equipment, small appliances, tools, and […]
BALTIMORE, MD—The State of Maryland has uncovered a massive and sophisticated criminal enterprise involving more than 47,500 fraudulent unemployment insurance claims in Maryland and totaling over $501 million. The Maryland Department of Labor (Labor) is coordinating with the U.S. Attorney’s Office and the U.S. Department of Labor’s Office of Inspector General (DOL-OIG) to investigate and prosecute individuals. “Since the beginning […]
BALTIMORE, MD—Maryland Attorney General Brian E. Frosh on Friday released a statement calling on Governor Larry Hogan to reverse course and authorize vote-by-mail for the November election, despite the associated risks. The Heritage Foundation‘s voter fraud database, which has been in existence for four years, has surged to 1,285 proven instances of voter fraud in America (fact sheet). Just this […]
ESSEX, MD— Four suspects were arrested on Wednesday after police set up a perimeter around Earhart Road in Essex during a call for a fraud in progress. Three of the suspects fled the TD Bank in the 1800-block of Eastern Boulevard (21221) when police responded at around 11:30 a.m. Officers were told that one of the suspects may have had […]
UPDATE: The suspects in this case have been identified by police. Original story below… —— ESSEX, MD—Police in Baltimore County have arrested four suspects responsible for an in-progress fraud in Essex on Wednesday morning. At just before 11:45 a.m., officers responded to the TD Bank located in the 1800-block of Eastern Boulevard (21221) for a report of a fraud in […]