ROSEDALE, MD—Jimmy Danh, 60, formerly of Rosedale, pleaded guilty on Thursday to federal charges of conspiracy to defraud the United States and failure to pay over-employment taxes. The guilty plea was announced by United States Attorney for the District of Maryland Robert K. Hur and Special Agent in Charge Thomas Fattorusso of the Internal Revenue Service – Criminal Investigation, Philadelphia […]
BALTIMORE, MD—United States Attorney Robert K. Hur on Friday announced that Assistant United States Attorney (AUSA) Leo J. Wise will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 3, 2020, general election. AUSA Wise has been appointed to serve as the District Election Officer (DEO) for the District […]
TOWSON, MD—Police in Baltimore County are warning residents of a telephone scam that has been circulating this week. The Baltimore County Police Department has learned that one of their phone numbers is being “spoofed” to call area residents. The caller claims to be from a utility company. Authorities say anyone who receives one of these calls should hang up immediately […]
BALTIMORE, MD—The Maryland Department of Labor on Wednesday provided an update about the department’s ongoing unemployment insurance fraud prevention, detection, and investigation efforts. “With bad actors continuing to target the important unemployment insurance funds intended to help those in need, our department has maintained heightened security measures to prevent and detect fraudulent activity,” said Labor Secretary Tiffany Robinson. “We have […]
BALTIMORE, MD—Maryland Attorney General Brian E. Frosh has announced that his Securities Division has collaborated with the Commodities Futures Trading Commission (CFTC) and 29 other states in filing a complaint in the U.S. District Court for the Northern District of Texas alleging related companies Metals.com and Barrick Capital, Inc. solicited $185 million from retirement-age investors, including at least $3 million […]
BALTIMORE, MD—Maryland Department of Labor Secretary Tiffany Robinson this week announced that Maryland has been awarded $2,430,000 in funding from the U.S. Department of Labor (USDOL) to support Maryland’s ongoing efforts to prevent and detect unemployment insurance fraud. The initial fraud investigation announced has been completed, with nearly 95% of claims initially investigated determined to be fraudulent. As a result […]
NOTTINGHAM, MD—Have you received an unexpected or unsolicited email, phone call, or text from a major company like Amazon, Google, or Apple? Before you click on the email or respond to a text or phone call, know that it’s probably a scam. These types of scams are on the rise, and scammers are trying harder than ever to trap victims, […]
NOTTINGHAM, MD—As more of the population ventures out, it increases their chances of being exposed to COVID-19. This could lead to a call from a Maryland Department of Health contact tracer who tracks residents’ whereabouts as well as with whom they have been in contact in recent weeks. The Federal Trade Commission, Maryland Department of Health, and Baltimore County Police […]