BALTIMORE, MD—The Attorney General’s Consumer Protection Division is warning Maryland residents of a fraudulent “Publishers Clearing House” (PCH) letter that claims the recipient has won an award of a million dollars, or more, from a random drawing of a serial number called the 2021 Mega Prize Payout. The letter claims that the recipient has been approved for a lump sum …
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 U.S. Attorney’s Office for the District of Maryland has seized three additional domain names associated with fraudulent COVID-19 treatments. Authorities have seized “healthbridgescience.com,” “global-pandemic-vaccines.com,” and “genobioscience.com,” all of which purported to be the websites of actual biotechnology companies developing treatments for the COVID-19 virus but instead were allegedly used to collect the personal information of individuals visiting the …
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 …
BALTIMORE, MD—The U.S. Attorney’s Office for the District of Maryland has seized a fifth domain name, “usaregenermedicals.com,” which purported to sell and distribute REGEN-COV2, an antibody drug cocktail approved for the treatment of COVID-19 virus. The website was fraudulent and instead appears to have been used to collect the personal information of individuals visiting the site, in order to use …
BALTIMORE, MD—Maryland Attorney General Brian E. Frosh will host a virtual consumer protection forum with U.S. Senator Chris Van Hollen on Friday, March 5th (today). Attorney General Frosh and Senator Van Hollen will discuss common COVID-19 related scams. They will also be answering questions from Marylanders and providing details on ways consumers can identify and protect themselves from scams. The …
ROSEDALE, MD—A Rosedale resident has been sentenced to prison on tax-related charges. U.S. District Judge Deborah K. Chasanow on Thursday sentenced Roslyn Wedington, 50, to two years in federal prison, followed by three years of supervised release, on the federal charges of conspiracy to defraud the United States and for five counts of filing false tax returns. Judge Chasanow also …
BALTIMORE, MD—The U.S. Attorney’s Office for the District of Maryland has seized “remdesivirmx.com,” which purported to sell and distribute Remdesivir, an antiviral drug approved for the treatment of the COVID-19 virus, in Mexico. However, the website was fraudulent and instead appears to have been used to collect the personal information of individuals visiting the site for fraudulent purposes, including phishing …