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
Posted inFraud MD Seniors Need to Guard Against Wave of COVID-19 Scams by David M. Higgins II, Publisher/Editor April 11, 2020April 11, 2020
Posted inFraud MD US Attorney warns of COVID-19 scams ahead of relief payments by David M. Higgins II, Publisher/Editor April 4, 2020April 4, 2020
Posted inFraud Tips for Avoiding Coronavirus Scams by David M. Higgins II, Publisher/Editor April 2, 2020April 2, 2020
Posted inFraud Better Business Bureau Warns of Coronavirus Stimulus Check Scams by Southern Maryland Chronicle News Desk March 30, 2020March 30, 2020
Posted inFraud Buyer beware: Counterfeit markets can flourish during a public health crisis by Southern Maryland Chronicle News Desk March 27, 2020March 27, 2020
Posted inFraud Maryland U.S. Attorney Encourages Marylanders to be Alert to Scammers Exploiting the Coronavirus Health Emergency by Southern Maryland Chronicle News Desk March 20, 2020March 19, 2020