The state’s Office of Legislative Audits, which conducted the probe after a corruption scandal rocked the hospital network in 2019, sent the findings of the 100-page review Friday to key lawmakers in Annapolis.B Source: Baltimore Sun
Falseluy Told Victims They Won a Lottery or Sweepstakes, but Needed to Pay Taxes or Fees in Order to Receive the Prize. Source: U.S. Attorney, District of Maryland
Paid More Than $42,500 in Bribes to Delegate Cheryl Glenn in Exchange for her Official Actions Benefitting Lucas’ Companies. Source: U.S. Attorney, District of Maryland
Agency’s fraud detection unit has prevented millions of dollars in questionable returns from being disbursed. Source: Maryland Comptroller
She blames another boutique partner for not disclosing the $20,000 that Pugh illegally solicited from moneyman J.P. Grant.Source: Baltimore Brew
A telltale buzz, coming from under a pillow, gives away her personal phone, which Pugh said she had left behind in Philadelphia. Source: Baltimore Brew
Maryland auditors have found numerous deficiencies in how grants are approved by the state's Opioid Operational Command Center, including approval of $750,000 to buy a former country club...The state's Office of Legislative Audits reviewed the grant after receiving an allegation through the office's fraud, waste and abuse hotline. Source: AP via US News and Maryland Office of Legislative Audits
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