Rosedale woman pleads guilty to conspiracy to distribute oxycodone, money laundering

BALTIMORE, MD—A Rosedale woman has pleaded guilty to charges of conspiracy to distribute controlled substances and money laundering, admitting to trafficking thousands of oxycodone pills, and laundering millions of dollars, federal authorities announced Wednesday. Terry Allen, 57, entered her plea in U.S. District Court in Baltimore. According to her plea agreement, Allen led a drug trafficking organization (DTO) that distributed […]

Maryland State Police, Department Of Labor warn of unemployment insurance, other monetary scams

NOTTINGHAM, MD—The Maryland Department of State Police and the Maryland Department of Labor are warning the public of an increase in unemployment insurance related fraud cases and other scams being reported in the region. In recent months, investigators have been contacted regarding a wide variety of schemes targeting individuals, vulnerable populations, charities and local, state and national government agencies. Most […]