BALTIMORE, MD—The Office of the Attorney General is once again warning that businesses in Maryland have been receiving a letter entitled “2023 Certificate of Good Standing Request Form.” The letter requests a fee in exchange for a letter of good standing with an “official seal of the Secretary of State.” This letter is a scam and is the same fraudulent […]
BALTIMORE, MD—A Nigerian national has been sentenced to prison for his part in a Maryland identity theft and mail fraud conspiracy. U.S. District Judge Catherine C. Blake has sentenced Samson A. Oguntuyi, 29, of Atlanta, Georgia, to 54 months in federal prison followed by three years of supervised release for conspiracy to commit bank fraud and mail fraud, bank fraud, […]
BALTIMORE, MD—A Maryland man has been sentenced to prison after dealing drugs that were shipped via U.S. Mail. U.S. District Judge Stephanie A. Gallagher has sentenced Dwight Antonio Pitts, 47, of Hanover, to 15 years in federal prison, followed by five years of supervised release, for his participation in a drug distribution conspiracy involving large amounts of fentanyl, cocaine, and […]
BALTIMORE, MD—An updated version of a common scam targeting business owners is once again making the rounds. The Office of the Attorney General has received information that businesses in Maryland have been receiving a letter entitled “2020 Certificate of Good Standing Request Form” that requests a fee in exchange for a letter of good standing with an “official seal of […]