Posted inFraud MD woman charged in MD Drivers License Fraud Scheme by Department of Justice U.S. Attorney’s Office April 23, 2022April 23, 2022
Posted inFraud AACo Doctor indicted in COVID-19 Fraud scheme by Department of Justice U.S. Attorney’s Office April 22, 2022April 21, 2022
Posted inFraud Maryland Department of Human Services Offers Customers Ways to Protect Themselves Against EBT Card Fraud by Southern Maryland Chronicle News Desk April 20, 2022April 20, 2022
Posted inFraud IRS-CI releases latest COVID-related fraud investigational statistics ahead of CARES Act anniversary by Southern Maryland Chronicle News Desk March 26, 2022March 25, 2022
Posted inFraud Consumer Alert: Marylanders Impacted by the 2021 T- Mobile Data Breach Should Take Steps to Protect Personal Information by Attorney General for the State of Maryland March 5, 2022March 4, 2022
Posted inFraud Maryland State Police Warn Residents Of ‘Grandparent Scam’ by Maryland State Police February 24, 2022February 24, 2022
Posted inFraud Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic by Department of Justice U.S. Attorney’s Office February 8, 2022February 8, 2022
Posted inFraud IRS warning: Scammers work year-round; stay vigilant by Internal Revenue Service February 6, 2022February 6, 2022
Posted inFraud MD U.S. Attorney’s Office Seizes Domain Name Purporting to be the Website of the U.S. Department of Labor by Attorney General for the State of Maryland February 4, 2022February 4, 2022
Posted inState of Maryland Maryland Partners with CFTC and 26 State Securities Regulators to Stop $68 Million Precious Metals Scheme that Targeted the Elderly by Attorney General for the State of Maryland February 4, 2022February 4, 2022
