BALTIMORE, MD – Maryland Attorney General Anthony G. Brown announced today that the Anne Arundel County Grand Jury has issued two indictments against Jonathan Tarrell Smalls, 41, a childcare center …
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criminal indictment
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Franchesca Calagui, 25, and Dondre Gray, 27, have been indicted on multiple federal charges related to an alleged bank fraud scheme that involved stolen and forged U.S. Treasury checks, the …
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BALTIMORE – Maryland Attorney General Anthony G. Brown announced that Rhonda Keisha Powell, also known as Rhonda Keisha Jackson, 38, of Upper Marlboro, has been indicted on charges of felony …
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Robert Lake, 62, of East Rockaway, New York, was arrested at Dallas Fort Worth International Airport after being indicted for federal health care fraud, announced the U.S. Attorney’s Office for …
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JACKSONVILLE, Fla. — A federal grand jury in Jacksonville returned an indictment on January 29, charging Florida businessman Phillip Mak with tax evasion, failure to file tax returns, and failure …
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Business & Job Opportunity ScamsBusiness-Related
Maryland Men Charged with Fraudulently Obtaining $1 Million in UI Benefits
BALTIMORE, MD — Daiwor Woah-Tee, 51, of Belcamp, and Dekwii Woah-Tee, 46, of Rosedale, Maryland, have been charged with wire fraud conspiracy and aggravated identity theft for a fraudulent scheme …
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Three active-duty U.S. Army soldiers stationed at Fort Gregg-Adams have been implicated in a fraudulent scheme involving Paycheck Protection Program (PPP) loans. Major Eduwell Jenkins, 42, and Sergeant Malaysia Stubbs, …
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Six Individuals Indicted for ATM Skimming Scheme in St. Louis Area ST. LOUIS, MO – Six people have been indicted on federal charges for their roles in an ATM skimming …
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ELIZABETHTOWN, KY — A Louisville teen, Kalei Kenneth Copley, 19, has been arrested on suspicion of involvement in an auto theft ring following an October 23 traffic stop by Kentucky …
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Crowdfunding ScamsFinancial
Former TD Bank Employee Charged with Stealing Customer Data for Fraud Scheme
Daria Sewell, a former employee of TD Bank, has been criminally indicted in New York for allegedly stealing personal customer data while working in the bank’s anti-money laundering department. Sewell, …