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Identity fraud

Police & Fire
Employees Sold Cocaine To Undercover Officers At Popular Maryland Burger Joint: Sheriff Employees Sold Cocaine To Undercover Officers At Popular Maryland Burger Joint: Sheriff
Employees Sold Cocaine To Undercover Officers At Popular Maryland Burger Joint: Sheriff A Harford County restaurant became the center of a major drug bust, with multiple employees accused of selling cocaine while working, according to the Harford County Drug Task Force. Detectives arrested several suspects following a months-long investigation into drug activity at Abbey Burger in Havre de Grace, where cocaine sales allegedly took place inside the restaurant—sometimes while employees were on the clock. Michael Wade, 42, of Aberdeen, was identified as a key suspect in the operation.  The investigation began in Sept. 2024, when authorities received multiple complaints and …

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by Zak Failla
News
Scheming State Employee Accused Of Forging Checks; Making Bogus Insurance Claim: Maryland AG Scheming State Employee Accused Of Forging Checks; Making Bogus Insurance Claim: Maryland AG
Scheming State Employee Accused Of Forging Checks; Making Bogus Insurance Claim: Maryland AG A woman who abused her position with the Maryland Department of Labor has been charged in a pair of cases involving theft and insurance fraud, the Attorney General's Office announced on Wednesday. Shanell Angelia West, 45, of Essex, has been indicted after allegedly abusing her power while working as a clerk for the department, authorities announced. According to the indictment, West was allegedly involved in a theft scheme, where she stole from state licensees. It is alleged that West would keep or make copies of checks payable to the state, altered them, then deposited them into her own …

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by Zak Failla