SUNBURY, PA—Weis Markets is notifying customers after skimming devices were found in two of the grocery chain’s Baltimore-area locations. On November 1, 2023, Weis Markets discovered a skimmer at its store located at 7848 Wise Avenue in Dundalk. On the same day, Weis found a second skimmer at its store located at 1080 Maiden Choice Lane in Baltimore. Upon discovering […]
BALTIMORE, MD—Maryland Attorney General Anthony G. Brown has announced the sentencing of Vitalis Ohakwe Ojiegbe, 68, of Bowie, who pleaded guilty to one count of Medicaid Fraud for writing prescriptions for controlled dangerous substances without a legitimate medical purpose in the Circuit Court for Prince George’s County in June. The Honorable Judge Carol Coderre sentenced Ojiegbe to a five-year suspended […]
TOWSON, MD—Police say residents in parts of Baltimore County have reported receiving scam calls about their cable service. The caller urges the resident to purchase several Target gift cards worth hundreds of dollars each in exchange for savings on their cable bill. The resident is then told to call back the cable representative to provide the codes found on the […]
BALTIMORE, MD—Maryland Attorney General Anthony G. Brown this week joined other state officials and consumer protection groups to launch PROTECT Week, a statewide awareness and public education campaign focused on protecting older Americans and vulnerable adults from financial exploitation. PROTECT Week is an annual initiative anchored around Elder Abuse Awareness Day, June 15th. One in five seniors over age 65 […]
PIKESVILLE, MD—Maryland State Police are warning residents to be aware of a phone scam involving police impersonators that is currently active in Maryland. Maryland State Police have received reports from multiple residents advising that callers contact them claiming to be state troopers or police officers. The reports are attempts to gain financial information or money from residents. The impersonator tells […]
BALTIMORE, MD—A Baltimore man has been sentenced to prison for his role in a counterfeit card encoding scheme. U.S. District Judge George L. Russell, III has sentenced Leroy Holmes, 62, of Baltimore, to 57 months in federal prison, followed by three years of supervised release, for bank fraud in connection with a scheme to re-encode credit cards, debit cards and […]
ANNAPOLIS, MD—Governor Wes Moore this week announced the expansion of Maryland’s plan to replace food and cash assistance funds stolen from Electronic Benefits Transfer cards. SB2/HB50, passed by the Maryland General Assembly and signed into law on Monday, allows EBT cardholders to reclaim benefits stolen as far back as January 1, 2021. “By signing this legislation into law, we are […]
GREENBELT, MD—A foreign national has been sentenced to prison after fraudulently opening bank accounts in Maryland. U.S. District Judge Theodore D. Chuang has sentenced Daniel Velcu, 43, of Baltimore, to 34 months in federal prison, followed by three years of supervised release, for conspiracy to commit bank fraud and wire fraud. As part of his sentence, Velcu will be required […]