MARYLAND NEWS

According to the indictment, the Maryland men and others conspired to defraud financial institutions to effect transfers of funds in payment for foreign currency banknotes, while misrepresenting and concealing the true purpose of the payments. Source: US Attorney, District of Maryland

Source: US Attorney, District of Maryland

Defrauded More Than 40 Victims Around the World of More than $1.1 Million. Source: U.S. Attorney, District of Maryland

Used the Identities of Real People as well as Fictitious Identities to File the Claims. Source: U.S. Attorney, District of Maryland

“Taping a device with adhesive is clearly not the same as surgical implantation,” said Acting United States Attorney Jonathan Lenzner. Source: U.S. Attorney, District of Maryland

Allegedly Was the Leader of an Advanced Fee Fraud Scheme Using Social Media to Target Elderly Victims. Source: U.S. Attorney, District of Maryland

The Defendant Allegedly Stole Thousands of Dollars from the Victim and Used the Funds for His Personal Benefit; As a Result of the Fraud, Victim’s House Went Into Foreclosure and He Owed the IRS $63,000. Source: U.S. Attorney, District of Maryland

Maryland residents who suspect tax fraud would be able to tip off the state tax agency and receive a monetary reward if the agency recovered money, in an IRS-like program approved by state lawmakers and sent to the state's governor. Source: Law360

Fired from his position as chief executive officer of Maryland Broadband Cooperative in 2019, he stands  accused of using over $160,000 in company funds and kickbacks to pay for a boat, vacation and home improvements. The 13-count indictment was returned by a grand jury Thursday. Source: delmarva now.com

Allegedly Recruited and Paid Homeless Individuals in Washington, D.C. to Attend Appointments in Order to Bill Medicaid for Mental Health Services Not Provided to Patients. Source: U.S. Attorney, District of Maryiland