BALTIMORE, MD—Maryland Attorney General Brian E. Frosh on Friday announced that Maryland drivers impacted by Uber’s 2018 data breach are eligible to receive payments as a result of a settlement reached with the Office of Attorney General and Uber. In September 2018, as part of a multistate action, Attorney General Frosh settled a data breach case with Uber involving the […]
BALTIMORE, MD—A judge has sentenced a Baltimore County man to over four years in prison in connection with an identity theft scheme. U.S. District Court Judge Ellen L. Hollander sentenced Igor Cooper Rosensteel, 30, of Middle River, to 50 months in federal prison for device fraud and aggravated identity theft, related to a scheme in which he held himself out […]
BALTIMORE, MD—Maryland’s Consumer Protection Division is warning residents that scammers are “spoofing” local hospital and public utility phone numbers in an attempt to steal personal and medical information, such as Medicare, Medicaid, and/or Social Security numbers, over the phone. Some of the scammers are threatening to terminate Medicare benefits unless the call recipient provides personal information over the phone. Because […]
PARKVILLE, MD—A federal grand jury has returned an indictment charging three defendants on federal charges of conspiracy to commit wire fraud, conspiracy to commit money laundering, and aggravated identity theft. Noel Chimezuru Agoha, 37, of Baltimore; Sessieu Ange Oulai, 34, of Parkville; and Kelechi Arthur Ntibunka, 32, of Essex, are all facing federal charges. The indictment was returned on March […]
UPDATE: Milleson’s co-defendant has also pleaded guilty to numerous charges. Original story below… —— BALTIMORE, MD—A Timonium man has pled guilty in federal court on charges of aggravated identity theft in connection with with schemes to use the identity information of victims to steal digital currency and social media accounts. Chief U.S. District Judge James K. Bredar sentenced Jordan K. […]
PERRY HALL, MD—A federal criminal complaint has been filed charging a Perry Hall financial adviser with a federal wire fraud charge and with aggravated identity theft in connection with a fraud scheme in which he embezzled more than $1 million from a client’s retirement account. The criminal complaint against 42-year-old Eddy Blizzard was filed on April 14, 2021 and unsealed […]
BALTIMORE, MD—The Maryland Department of Labor on Thursday provided an update on the department’s ongoing unemployment insurance fraud detection, prevention, and investigation efforts. With the record number of unemployment insurance claims filed and the additional federal benefits available during the COVID-19 pandemic, states across the nation have continued to see bad actors and fraudsters using illegally obtained data to file […]
BALTIMORE, MD—The Maryland Office of the Attorney General is warning consumers of illegal, unlicensed pop-up COVID-19 testing sites operating in the Baltimore area. Individuals are setting up “Free COVID-19 Testing” tables at random locations, including outside shopping centers and retail stores, and along the sides of local roads. Officials say these testing sites are not authorized and the individuals operating […]