Posted inFraud Upper Marlboro, Bowie Men Indicted in $28M Church Ponzi Scheme by Department of Justice U.S. Attorney’s Office August 31, 2020August 31, 2020
Posted inFraud Charles County Sheriff’s Office warns of phone scammers by Southern Maryland Chronicle News Desk July 27, 2020July 27, 2020
Posted inFraud IRS unveils ‘Dirty Dozen’ list of tax scams for 2020; Americans urged to be vigilant to these threats during the pandemic and its aftermath by Southern Maryland Chronicle News Desk July 18, 2020July 18, 2020
Posted inFraud Hogan: Maryland has uncovered a ‘Massive’ Unemployment Insurance Fraud Scheme by Southern Maryland Chronicle News Desk July 16, 2020July 15, 2020
Posted inAnne Arundel County, Calvert County, Charles County, Fraud, Holidays, Latest News, Prince George's County, St. Mary's County, State of Maryland State Fire Marshal: Online Firework poster is fictitious by Southern Maryland Chronicle News Desk June 17, 2020June 16, 2020
Posted inFraud IRS Warns Against COVID-19 Fraud and Other Financial Schemes by Southern Maryland Chronicle News Desk June 12, 2020June 12, 2020
Posted inFraud CEO of Clinton, MD Non-Profit Facing Federal Wire and Bank Fraud Charges by Southern Maryland Chronicle News Desk June 11, 2020June 11, 2020
Posted inFraud Federal Law Enforcement Encourages the Public to Remain Vigilant to Covid-19 Scams by David M. Higgins II, Publisher/Editor April 28, 2020April 28, 2020
Posted inFraud Federal Law Enforcement Encourages the Public to Remain Vigilant to Covid-19 Scams by David M. Higgins II, Publisher/Editor April 24, 2020April 24, 2020
Posted inFraud Maryland Cardiologist and Related Medical Practices to Pay the United States $750,000 for Alleged Kickbacks by David M. Higgins II, Publisher/Editor April 18, 2020May 5, 2020
