BALTIMORE, MD—Maryland Attorney General Brian E. Frosh warned Marylanders on Wednesday that scammers are contacting individuals claiming they are entitled to, or have been awarded a Community Development Block Grant, Community Services Block Grant, or CSBG for seniors. These solicitations are scams designed to obtain personal information and/or money in the form of upfront fees (in one reported case, the […]
TOWSON, MD—U.S. District Judge Richard D. Bennett on Thursday sentenced Kevin B. Merrill, 54, of Towson, to 22 years in federal prison, followed by three years of supervised release, for conspiracy and wire fraud arising from a $396 million investment fraud scheme that operated from 2013 through September 2018, with an additional $260 million in attempted investments at the time […]
ROSEDALE, MD – Maryland Attorney General Brian E. Frosh today announced that Jonathan Hebb, 43, of Rosedale, pleaded guilty in the Anne Arundel County Circuit Court to two counts of filing a false income tax return. From January 2013 through March 2017, Hebb, who was a registered tax preparer in Maryland, prepared and filed Maryland income tax returns, for a […]
BALTIMORE, MD – BGE officials say they have seen a recent increase in reports of individuals calling BGE customers and falsely claiming their electric or gas service will be disconnected unless payment is made. These impersonators instruct customers to buy a prepaid credit card and call back to a different phone number with the personal identification number (PIN) or other […]
The Maryland Judiciary is warning the public about a new telephone scam that appears to originate from the Baltimore County Circuit Court Clerk’s Office. The callers use a scam known as “caller ID spoofing” in which the scammers deliberately falsify the information sent to caller ID displays to hide their identity, in this case appearing as the clerk’s office. When […]
A repeat offender would seem to be at it again. The White Marsh Volunteer Fire Company reports that a man wearing a Liberty Road Volunteer Fire Department shirt was soliciting donations at the intersection of Route 40 and Ebenezer Road on Tuesday afternoon. This same individual has reportedly been spotted soliciting fraudulent donations several times over the past few months. […]
BGE is warning local residents to be on alert for scammers. The company says utility imposters may knock on doors offering discounts on electric bills. “We are a regulated utility and we cannot offer discounts on our rates,” said BGE officials. “Also, we’ll never ask for your choice ID numbers on your bill.” To shop authorized suppliers, BGE customers can visit https://www.bge.com/MyAccount/MyService/Pages/MySupplierOptions.aspx.
PIKESVILLE, MD – Maryland State Police are warning the public about a reported telephone scam in which the caller cloned a state police number and requested personal information from as part of a “criminal investigation.” A woman called the Maryland State Police on Thursday morning and reported she had received a call in which the caller ID on her phone showed […]