BALTIMORE, MD—A former Baltimore County insurance agent and financial advisor has been indicted on theft and fraud charges. Attorney General Anthony G. Brown on Wednesday announced that the Grand Jury for Baltimore County has handed down a third indictment charging Michael C. Okolo, 68, of Parkville, with theft of property valued at $100,000 or more. This is the third time […]
BALTIMORE, MD—A former state correctional officer has been sentenced in connection with a felony insurance theft scheme. Attorney General Anthony G. Brown has announced that Racquel Britt Davis, 51, of Baltimore, was sentenced by the Honorable Robert E. Cahill, Jr., of the Circuit Court for Baltimore County for felony theft of $25,000 to $100,000 and ordered to pay $50,251.66 in […]
BALTIMORE, MD—Maryland Attorney General Anthony G. Brown has joined a coalition of 38 attorneys general and the U.S. Department of Justice in proposing a final set of remedies to dismantle Google’s monopoly over internet search engines. The proposed package aims to restore competition and benefit consumers nationwide. This proposal follows a landmark decision (PDF) last year where a D.C. federal […]
BALTIMORE, MD—A Parkville woman has pleaded guilty to defrauding the Medicaid program of millions of dollars. Attorney General Anthony G. Brown on Monday announced that Tasha S. Saunders, 44, pleaded guilty to two counts of defrauding the Maryland Medicaid program of more than $3.6 million by billing for mental health services for Medicaid recipients that were never provided. Between November […]
BALTIMORE, MD—A Baltimore woman has been sentenced to prison for running a sex trafficking ring that operated across the state of Maryland. Attorney General Anthony G. Brown on Monday announced the sentencing of Kenika Danielle Leach, 33, as a result of a multi-agency, two-year investigation was led by the Attorney General’s Organized Crime Unit. On November 18, 2024, Leach pleaded […]
BALTIMORE, MD—Maryland Attorney General Anthony Brown has joined a bipartisan coalition of 38 states and territories urging Congress to pass legislation addressing the rise of organized retail crime. The coalition highlighted the significant financial losses and impact on consumers and businesses caused by this growing problem. Organized retail crime, which includes cargo theft and other forms of coordinated criminal activity […]
BALTIMORE, MD—A new report from Maryland’s Joint Enforcement Task Force on Workplace Fraud (JETF) reveals a significant problem of worker misclassification in the state, costing thousands of workers crucial workplace protections and millions in tax revenue. In 2024, Task Force agencies identified over 5,500 misclassified workers through their enforcement actions. This misclassification resulted in over $36 million in unreported taxable […]
BALTIMORE, MD—Maryland Attorney General Anthony G. Brown has joined a bipartisan coalition of 37 states and territories urging the Food and Drug Administration (FDA) to crack down on the sale of counterfeit weight loss and diabetes drugs. The coalition’s letter highlights the dangers of these counterfeit medications, which include Mounjaro, Zepbound, Ozempic, and Wegovy (GLP-1 drugs). The letter, co-led by […]