BALTIMORE, MD—A former federal credit union employee in Maryland has been sentenced to serve four years and nine months in federal prison after he pleaded guilty to stealing identities and using them to open fraudulent bank accounts. Jalen McMillan, 30, of Jessup, was sentenced Thursday in U.S. District Court in Greenbelt. He will also serve five years of supervised release […]
BALTIMORE, MD—The U.S. Department of Justice has announced that a Baltimore man has pleaded guilty to access device fraud and aggravated identity theft in a tax refund scam. Dolapo Lawal, 33, has admitted to a scheme that involved using the identities of elderly victims to receive fraudulent tax refunds, which he then used to pay off personal credit card debt […]
BALTIMORE, MD—A Maryland man has been sentenced to 6 years in prison for his role in a bank fraud scheme that obtained more than $151,000 from victims while using fake identities and personal information. According to the U.S. Attorney’s Office in Maryland, Archie Arnold Paul, also known as “Carter Hill” and “Zion Davis,” 31, of Laurel, orchestrated the scheme and […]
GREENBELT, MD—A former bank employee has been convicted in a federal court in Greenbelt for conspiracy to commit bank fraud, bank fraud, and aggravated identity theft. Jalen Craig McMillan, 30, of Jessup, faces a maximum prison sentence of 30 years for the conspiracy and for each count of bank fraud. He will also serve a mandatory prison sentence of two […]
BALTIMORE, MD—Identity theft and fraud cost Americans billions of their hard-earned dollars each year, and new dangers such as the recent MOVEit data breach are popping up all the time. Some places are more susceptible to this issue than others, though. For example, the District of Columbia tops the list of the places most vulnerable to identity theft and fraud, […]
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 […]
WASHINGTON, DC—The U.S. Marshals Service and the Federal Bureau of Investigation are alerting the public of several nationwide imposter scams involving individuals claiming to be U.S. marshals, court officers, or other law enforcement officials. They are urging people to report the calls their local FBI office and file a consumer complaint with the Federal Trade Commission, which has the ability […]
Maryland Attorney General Brian E. Frosh this week announced separate settlements with Experian and T-Mobile concerning a 2015 data breach experienced by Experian that compromised the personal information of more than 15 million individuals who submitted credit applications with T-Mobile. The settlements were negotiated by a multistate work group that included 40 states and was led by the Maryland Attorney […]
