MARYLAND NEWS

Virginia Man Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee. Conspiracy Included Bribe Payments to Two Employees of the Maryland Motor Vehicle Administration. Source: U.S. Attorney, District of Maryland.

Maryland men charged with stealing $8 million in disaster aid funds. Source: Baltimore Sun.

Former Maryland Insurance Agent and Financial Planner Sentenced to Almost Five Years in Federal Prison for $2.8 Million Fraud Scheme. Source: US DOJ.  Source: U.S. Attorney, District of Maryland.

Maryland Attorney General Announces Settlement with Jason Barry Oseroff and Evergreen Management LLC,a property management company for homeowners associations(“HOAs”) and condominiums, for misappropriating at least $2 million entrusted to them by at least 1,524consumers. Source: MD Attorney General.

Former Financial Advisor Sentenced To 20 Years In Federal Prison For Her Conviction On 17 Federal Charges Related To $20 Million Ponzi Scheme. Source: U.S. Attorney, District of Maryland.

CONSUMER ALERT: Scammers Are Sending Fake Checks to Swindle Consumers Out of Thousands of Dollars. Source: MD Attorney General.

Maryland Attorney General Announces $600 Million Settlement with Equifax following 2017 data breach.

SEC Obtains Asset Freeze in Microcap Pump and Dump Scheme Targeting Elderly Retail Investors. Source:SEC

Fraudster Sentenced to 18 Months in Federal Prison for Scheme in Which She Defrauded Five Victims of More Than $1.2 Million.  Source:U.S. Attorney District of Maryland

Silver Spring Man Sentenced To 75 Months In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft With Losses Of Hundreds Of Thousands Of Dollars. Source:U.S. Attorney District of Maryland