MARYLAND NEWS

Nearly two dozen people across the state have transferred funds, cryptocurrency and gold bars to impostors, said Montgomery County officials and FBI agents.

At a news conference Monday alongside Montgomery County State’s Attorney John McCarthy and FBI Baltimore Field Office Special Agent Jeremy Capello, the victims shared their stories. Their last names are not being used to protect their identities.

Through coordinated investigative efforts, law enforcement traced the scams reported by victims in Montgomery County, Maryland, to extensive international scam call center operations in India that had been targeting Americans since 2022. Those scam call centers were dismantled by India’s Central Bureau of Investigation (CBI) in December 2025 leading to CBI arresting six Indian nationals who led the illegal criminal syndicates. Source: TheBanner.com, WTOP.com, and FBI.gov 

The Baltimore Mayor and his law department are making bogus claims to deny the Inspector General access to records needed for her watchdog role. Source BaltimoreBrew.com

Spotlight on Maryland obtained more than 100 documents from the Maryland Department of Health’s Office of Health Care Quality (OHCQ) through an open records request…In one internal meeting summary, officials warned that the unlicensed assisted living industry was “getting worse” and referred to some operators as “fraudsters.” Source: foxbaltimore.com/spotlight-on-maryland

Source: BaltimoreSun.com Editorial

The Office of the Inspector General receives hundreds of tips and complaints from the public every year. Isabel Cumming and her team dig into the problems raised, and sometimes those tips turn into investigations and reports. Typically, the details of those investigations and tips are kept to a small circle of people to protect sensitive information.

However, Cumming said it’s been days since the “gatekeeper” in her office has been able to track who has been looking at what her office is doing. Source: foxbaltimore.com

"It's shocking," (I.G. Isabel Mercedes) Cumming told WJZ Investigator Mike Hellgren as she held up some heavily redacted documents. "Cash app $102. I can't tell you who paid it. $500 here. I can't tell you where the money went, just pages that I don't even know what it is." Source: 

According to a January 24, 2026 news release from the Mayor’s office, “the City's Law Department discovered an unauthorized account had access to their files, including those protected by the confidential attorney-client and work-product privileges…The Maryland Rules of Professional Conduct require lawyers to assure confidential and privileged communications for clients…Removal of this access will not impede the lawful work of the Office of the Inspector General.”

The I.G. disagreed. Source: cbsnews.com/baltimore  and Mayor's January 24, 2026 press release.

Should Maryland establish an independent statewide inspector general to investigate waste, fraud, and abuse across government? Source: Baltimore Sun

Multiple state and federal entities are investigating whistleblower allegations of payment errors in Maryland’s food stamp program, also known as the Supplemental Nutrition Assistance Program (SNAP). Source: Baltimore S

A 43-year-old Glen Burnie, Maryland, man was arrested and charged in a federal indictment for stealing approximately 240 government cell phones, valued at over $150,000, from the U.S. House of Representatives. As a system administrator, he was authorized to order cell phones for Committee staff members. He allegedly used his position in 2023 to cause 240 new government cell phones to be shipped directly to his home in Maryland.

As part of the scheme, he allegedly directed an employee at a pawn shop  to sell the phones only “in parts” to bypass the House’s mobile device management software, which enables the House to remotely secure and monitor its phones. The scheme was first discovered when one of the stolen phones was sold whole on eBay to an uninvolved purchaser. When the purchaser first booted up the phone, the phone displayed a phone number for the House of Representatives Technology Service Desk. The purchaser called that number, and House employees soon discovered that several phones were unaccounted for. Source: CBSnews.com and US Attorney, District of Columbia

A 64-year-old disbarred Rockville attorney entered a plea deal in Montgomery County Circuit Court that could result in a maximum of 15 years in prison. According to Montgomery County State’s Attorney, 21 victims gave funds through three separate schemes. In one scheme, 18 victims loaned the attorney money for a purported oil deal in the Middle East. Source thedailyrecord.com