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Thursday, nov 28
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Maryland Attorney General
News
DOJ Reaches $100M Settlement With Owners, Managers Of Vessel That Destroyed Key Bridge
The owners and managers of the ship that destroyed the Francis Scott Key Bridge earlier this year in Baltimore have reached a settlement exceeding $100 million to offset the government's costs, federal authorities announced late on Thursday. Grace Ocean Private Limited and Synergy Marine Private Limited, which owned and operated the DALI vessel that struck the bridge earlier this year, has agreed to pay a $101,980,000 settlement to resolve a civil claim filed earlier this year. The crash dismantled the bridge, and caused chaos for the Port of Baltimore and left several workers dea…
News
Criminal Enterprises Broken Up Following 'Major Crime Sprees' In Baltimore, Howard Counties
Two crime enterprises largely made up of young offenders that have terrorized more than 100 victims in Baltimore during a series of crimes, authorities announced on Wednesday. Officials say that indictments have been filed, resulting in multiple people being charged, all of whom were between the ages of 15 and 19 years old. Indicted by the Maryland Attorney General:19-year-old Corey Sabb Jr. charged with 155 counts20-year-old Dewayne Sanders charged with 245 counts18-year-old Allen Hill charged with 76 counts17-year-old charged with 251 counts17-year-old charged with 94 counts — Baltimo…
Police & Fire
Officer Struck, Man Killed In Police-Involved Shooting In Maryland: AG
An officer-involved shooting that left a Baltimore man dead during the holiday weekend remains under investigation by the Maryland Attorney General. Anthony Ferguson, 39, has been identified by the AG's Independent Investigations Division (IID) as the person who was involved in a fatal shooting on Friday, May 24. According to investigators, shortly before 10:30 p.m. on Friday, officers on patrol in the 3400 block of South Hanover Street in Baltimore, where they began questioning Ferguson, who was sitting on the porch of a commercial building. "A preliminary review of body-worn camera foota…
Business
Scheming Mechanic Who Used One Scam To Pay Off Another Gets Prison Time, Maryland AG Says
it didn't take long for a mechanic working at a Maryland auto dealership to scam customers out of hundreds of thousands of dollars, and now he will be heading back to prison, according to the state Attorney General. Parkville resident Kenneth Wayne Collins III, 35, who was only employed at a Bel Air car dealership in Harford County between January and November 2018, was sentenced to 15 years in prison, with all but four years suspended, after he admitted to a theft scheme after he made 260 fraudulent claims for fake mechanical repairs that were issued by three insurance companies. In t…
Business
Scheming Mechanic Used One Scam To Pay Off Another, Maryland AG Says
it didn't take long for a mechanic working at a Maryland auto dealership to scam customers out of hundreds of thousands of dollars, according to the state Attorney General. Parkville resident Kenneth Wayne Collins III, 35, who was only employed at a Bel Air car dealership in Harford County between January and November 2018, was found guilty of theft scheme after he made 260 fraudulent claims for fake mechanical repairs that were issued by three insurance companies. In total, Collins pocketed more than $223,000 in connection to the scam, which he continued through May 2019. Earlier this wee…
News
COO, Lawyers Convicted Of Multi-Million Dollar Scheme Targeting 94 Victims: Maryland AG
A former Chief Operating Officer and two lawyers have been convicted of the theft of nearly 100 people, announced Maryland Attorney General Brian E. Frosh. Raffi Michael Boghosian, Charles Edward Smith Jr, and Anuj Sud were convicted after their involvement with the structured settlement factoring company Access Funding between 2013 and 2015. Each individual was found guilty of Theft Scheme Over $100,000 and Conspiracy to Commit Theft Scheme Over $100,000 after a trial in the Circuit Court for Baltimore City. The charges are in connection to Access Funding’s…
Police & Fire
Property Management Company To Pay Over $3.2 Million To Current, Previous Maryland Tenants
A New Jersey based corporation and the several dozen companies they own has reached a $3.2 million settlement with the Consumer Protector Division after charging tenants illegal fees while also failing to maintain properties, officials announce. Westminster Management LLC will pay $3,250,000 in restitution to thousands of current and former residents of the communities that contained over 9,000 rental units across Baltimore City, states Maryland Attorney General Brian E. Frosh. Westminster is required to return funds from excessive application fees, improper agent fees, writ fees, court cos…
News
Maryland AG Identifies Officers, Victim In Police-Involved Shooting
The Maryland Attorney General’s Independent Investigations Division (IID) has identified the officers and victim implicated in the police-involved shooting that happened over the weekend in Anne Arundel County. Harwood resident Anthony Hopkins, Sr., 48, was killed by police investigating a reported violent domestic incident after he allegedly fired gunshots at a cop car and pointed his gun at officers, who returned fire. The involved officers, according to the Attorney General: Cpl. Z. Devers, a 9.5-year veteran of the Anne Arundel County Police Department; Cpl. K. Slayton, a 9.5-year v…
Police & Fire
Investigation Launched After Alleged OD Victim Restrained By Police Dies
An investigation into a questionable death of a man who was suffering an alleged overdose while police handcuffed him has begun, authorities say. Police responded to a call in the 2400 block of Sherwood Avenue around 11:17 a.m., Thursday, Aug. 4 where they found an unidentified man being restrained by a bystander in the roadway, according to the office of the Maryland Attorney General. The man was allegedly suffering from an overdose and a second bystander administered Narcan to the man before medics arrived, say multiple outlets. An officer then handcuffed and put leg restraints on the ma…
News
Dog Retailer Barred From Selling After Violating Maryland's 'No More Puppy Mills Act,' AG Says
A dog retailer has been banned from selling animals after violating Maryland’s “No More Puppy Mills Act,” the Attorney General announced. Maryland Attorney General Brian Frosh said that his Consumer Protection Division has reached a settlement with online retailer Maryland Puppies Online, LLC and the company’s owners, Sara and Nathan Bazler, regarding the sale of dogs. The settlement includes civil penalties and bans the company from selling dogs in Maryland. It was alleged that Maryland Puppies continued to sell puppies after the “No More Puppy Mills Act” banned these sales in the state …
News
Maryland Man Indicted On Firearm And Drug Distribution Charges: AG
A Baltimore man has been indicted on firearm and drug-related charges in connection to drug trafficking, authorities say. An investigation into the activities of James Markel Jones, 29, began on Wednesday, July 6 after officers observed Jones "displaying characteristics of an armed man" in security footage from the 2500 block of Edmondson Avenue, according to the office of the Maryland Attorney General. Detectives were able to approach Jones, and when Jones raised his arms in deference, the handle of a handgun tucked in his waistband was visible, officials said. Officers seized the handgun…
News
Boyfriend Indicted For Tracking Down, Murdering Ex-GF In Maryland: State AG
A homicide suspect who allegedly tracked his ex-girlfriend for several blocks before fatally stabbing her in Baltimore has been indicted on murder charges, the Maryland Attorney General announced. Forell Dwayne Isaac, 38, of Baltimore, has been indicted for the murder of 29-year-old Linique Green on Sept. 12, 2021, after allegedly attacking her amid their “tumultuous relationship,” officials said. Members of the Baltimore Police Department found Green’s body in the 1100 block of North Milton Avenue in Baltimore City on the day of the stabbing with multiple wounds to her torso, according to …
Police & Fire
Body Cam Footage Released In Fatal Police Involved Shooting In Maryland (
Video
)
Authorities have released the body camera footage from a fatal police involved shooting that happened last May in Maryland (scroll down for video). Ralph Picarello III, 39, was killed after charging at officers while armed with knives during a domestic disturbance call on Boundbrook Way in Essex on May 4, according to the Maryland Attorney General. A 9-1-1 caller told police that a man, later identified as Picarello, was throwing objects at family member inside the home. When officers arrived to address the situation, Picarello picked up two knives and "quickly moved toward" the officers. …
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