A Few Clouds 96°
Tag:

Fraudulent Activities

News
Suspects Sought After Credit Card Skimmer Found At Maryland Dollar General Store, Sheriff Warns Suspects Sought After Credit Card Skimmer Found At Maryland Dollar General Store, Sheriff Warns
Suspects Sought After Credit Card Skimmer Found At Maryland Dollar General Store, Sheriff Warns New photos have been released by the St. Mary's County Sheriff's Office as thy attempt to identify and locate two men who installed a credit card skimming device that was found in an area Dollar General Store. An alert was issued last week by the agency as they attempt to locate a suspect who placed the device on a debit/credit card machine at the store in the 30000 block of Potomac Way in Charlotte Hall.  Google Maps street view According to the sheriff's office, an employee advised investigators on Sunday, May 26 that the day before, a machine was malfunctioning, and while inspecti…

SHARE

by Zak Failla
News
Maryland Woman Convicted Of Fraudulently Obtaining Husband's Military Disability Benefits Maryland Woman Convicted Of Fraudulently Obtaining Husband's Military Disability Benefits
Maryland Woman Convicted Of Fraudulently Obtaining Husband's Military Disability Benefits A scammer in Maryland is facing prison time after being convicted of scheming with her daughter to fraudulently obtain military disability benefits from the federal government, the Department of Justice announced. Lexington Park resident Mary Francis Biggs, 65, was convicted by a jury this week for conspiracy to commit theft of government property and for theft of government property in connection with a scheme to fraudulently obtain additional military disability benefits for her husband from the United States Department of Veterans Affairs (VA). During the scheme, prosecutors said that be…

SHARE

by Zak Failla