BALTIMORE – Attorney General Anthony G. Brown announced that Racquel Britt Davis, 51, of Baltimore, Maryland, has pleaded guilty to a felony theft scheme involving fraudulent insurance claims. Davis is …
Maryland
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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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ANNAPOLIS, Md. – Authorities have arrested Marlissa Lanae Redd, 34, of Trappe, Maryland, in connection with an attempted bank robbery that occurred at a Wells Fargo branch in Annapolis on …
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Dr. Syed Haque, a 64-year-old internist and primary care physician from Frederick, was arrested following an indictment by a Frederick County grand jury on multiple sexual assault charges. The indictment …
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James William Wilson Jr., 77, from Owings Mills, Maryland, has been found guilty of multiple criminal charges, including 13 counts of fraud, three counts of money laundering, two counts of …
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BEDFORD COUNTY, PA – Dan Quac Tran, 47, from Lancaster, was arrested early Thursday morning after allegedly breaking into a restaurant in Bedford County. Tran, suspected of committing multiple burglaries …
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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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WALDORF, Md. — James Walter Counce, 33, of Seat Pleasant, was arrested on December 29, 2024, after attempting to rob the Giant Food store on Crain Highway in Waldorf. According …
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A Maryland man was arrested on Christmas Eve after causing disruptions at two local churches, including pouring whiskey into holy water and throwing tangerines at parishioners. According to the St. …
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MONTGOMERY COUNTY, MD — A 30-year-old restaurant manager has been arrested after allegedly using a customer’s credit card fraudulently while employed at Silo Falls Restaurant in Brookeville. The suspect, identified …