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Financial Fraud

Business
Scammers Impersonating IRS With These Texts: Here's What To Know Scammers Impersonating IRS With These Texts: Here's What To Know
Scammers Impersonating IRS With These Texts: Here's What To Know A new scam is making the rounds, with fraudsters posing as Internal Revenue Service (IRS) agents and sending text messages promising a substantial rebate.  The trap is a phishing attempt designed to steal your personal and financial information. What’s Happening? The fraudulent messages claim recipients are eligible for a $1,400 stimulus check, directing them to click on a fake link to “claim” their payment.  How The Scam Works You receive a text message appearing to be from the IRS, stating that you’re owed an Economic Impact Payment and must provide personal information …

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by Joe Lombardi
News
Jury Finds Marilyn Mosby Complicit In Illegally Claiming COVID-19 Funds Jury Finds Marilyn Mosby Complicit In Illegally Claiming COVID-19 Funds
Jury Finds Marilyn Mosby Complicit In Illegally Claiming Covid-19 Funds A former top prosecutor in Maryland will face prison time after crying wolf about financial "hardships" during the COVID-19 crisis, authorities announced. On Thursday, a federal jury convicted embattled former Baltimore State's Attorney Marilyn Mosby on two founds of perjury in connection to her withdrawing of funds from the city's Deferred Compensation Plan, citing a shortfall during the pandemic while she was still in office. Prosecutors said that between May 2020 and December 2020, Mosby submitted claims for both a $40,000 and $50,000 withdrawal from the Compensation Plan, though at the …

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by Zak Failla
Police & Fire
Weapons, Drugs Seized Following Gang Unit Investigation In MD, Police Say Weapons, Drugs Seized Following Gang Unit Investigation In MD, Police Say
Weapons, Drugs Seized Following Gang Unit Investigation In MD, Police Say Three suspects are in custody after the Prince George's County Police Department completed a months-long investigation into gang activity throughout the region. Weapons, cash, and drugs were seized by members of the department's Strategic Investigations Division-Gang Unit who have been tracking purported members of the "GMF Crew," according to authorities. The investigation was launched months ago as the agency probed the trafficking of guns and drugs in Prince George's County. During a search and seizure at a home in the 4000 block of Windflower Way in Bowie, police say that they recover…

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by Zak Failla
News
Employee In 'Financial Despair' Admits To Killing Former Boss After Being Fired In MD Employee In 'Financial Despair' Admits To Killing Former Boss After Being Fired In MD
Employee In 'Financial Despair' Admits To Killing Former Boss After Being Fired In MD Officials in Montgomery County announced that a Rockville man will face life in prison after he admitted to killing his 66-year-old boss in 2021. On Friday, Feb. 24, Billy Phillips, 38, pleaded guilty to murder and other charges for his role in the violent death of his former manager, Bethesda resident Geoffrey Biddle, 66, nearly two years ago. Specifically, Phillips pleaded guilty to: First-degree murder; home invasion; Armed robbery; Use of a firearm in the commission of a felony. According to court documents, on June 24, 2021, investigators received a report of a missing person at Pay…

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by Zak Failla
News
'Serial Swindler' In Maryland Admits To Duping Three Romantic Partners, Families: AG 'Serial Swindler' In Maryland Admits To Duping Three Romantic Partners, Families: AG
'Serial Swindler' In Maryland Admits To Duping Three Romantic Partners, Families: AG A Maryland man with a checkered history will spend at least a decade behind bars for swindling former romantic partners and their families, the state’s Attorney General announced. Frederick County resident Joseph Carlini, 43, of Monrovia, pleaded guilty in Circuit Court to theft and violation of a Securities Order in three cases involving his former paramours. As part of his guilty plea, Carlini is set to be sentenced to 38 years in prison with all but 10 years suspended, followed by five years of supervised probation upon his release. Carlini was also ordered to pay restitution in the am…

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by Zak Failla