Posted inFraud IRS “Dirty Dozen” list warns people to watch out for tax-related scams involving fake charities, ghost preparers and other schemes by Internal Revenue Service July 3, 2021July 3, 2021
Posted inFraud Fraud Alert: Binary Options Scams Now Targeting People Affected by COVID-19 Pandemic by Southern Maryland Chronicle News Desk June 22, 2021June 22, 2021
Posted inFraud Maryland Has Detected Over 500,000 Potentially Fraudulent Unemployment Claim In Last Six Weeks by Maryland Department of Labor, Licensing, and Regulation June 22, 2021June 21, 2021
Posted inFraud Maryland U.S. Attorney’s Office Joins with State and Non-Profits to Combat Elder Financial Abuse by Department of Justice U.S. Attorney’s Office June 15, 2021June 15, 2021
Posted inFraud Maryland U.S. Attorney’s Office Warns that Scammers are Attempting to “Spoof” the Main Office Telephone Number in a Criminal Scheme to Defraud Victims by Department of Justice U.S. Attorney’s Office June 8, 2021June 8, 2021
Posted inFraud Maryland State Police, Department Of Labor Warn Public Of Unemployment Insurance, Other Monetary Scams by Maryland State Police March 31, 2021March 31, 2021
Posted inFraud IRS Criminal Investigation and the U.S. Attorney’s Office for the District of MD pledge continued commitment to investigating COVID-19 crimes; encourages taxpayers to report fraud by Southern Maryland Chronicle News Desk March 25, 2021March 24, 2021
Posted inFraud Community Warning: Hoax Phone Calls Regarding COVID-19 Vaccination by St. Mary's County Sheriff's Office, St. Mary's County Health Department and St. Mary's County Public Information Office January 20, 2021January 20, 2021
Posted inFraud IRS Criminal Investigation warns Maryland taxpayers about a new wave of COVID-19 scams by Southern Maryland Chronicle News Desk January 15, 2021January 14, 2021
Posted inFraud Maryland U.S. Attorney’s Office Seizes Two Domain Names Purporting to be Websites of Biotechnology Companies Developing Treatments for Covid-19 by Department of Justice U.S. Attorney’s Office December 23, 2020December 23, 2020
