MARYLAND NEWS

The remarks were made at a meeting of the comptroller’s workgroup on pandemic spending… Sarah Sheppard, director of Education and Workforce for the Maryland Department of Commerce, told the workgroup that she was not aware of any fraudulent payments being made to the recipients of the department’s loan and grant programs for small businesses… Three businesses that appeared to have provided falsified documents in support of their application after further investigation were denied.  Source: Maryland Reporter.com

The (Baltimore City) panel will review the performance of the office and its chief, Isabel Mercedes Cumming, who has come under attack by allies of State’s Attorney Marilyn Mosby. Source: Baltimore Brew

The two men represented to investors that their $500,000.00 investment would be used to create jobs in New Orleans and contribute to the rebuilding of the City.  A total of 31 immigrants invested a total of $15.5 million… instead of investing these funds into New Orleans-based job-creating enterprises, the two Maryland men fraudulently misappropriated investor funds for their own personal gain. Source: US Attorney, Eastern District of Louisiana

In partnership with LexisNexis, the vendor selected through a competitive procurement process to provide identity verification and fraud detection services, it has been determined that 508,079 potentially fraudulent claims have been filed since the week ending May 8. Source: Maryland Department of Labor

Today is World Elder Abuse Awareness Day, and a coalition of groups in Maryland are marking the day with a week-long campaign to raise awareness around protecting older Americans from financial exploitation. Source: By Maryland News Connection at Afro.com

The woman thought she could trust the attorney to set up her estate, but prosecutors say he took the money. Source: NBC4Washington

A man who ran a mortgage scheme that cost thousands of dollars for homeowners — some who lost their homes — was sentenced to prison Friday. Source: NBC4Washington

“In this new age, many groups have seized the opportunity to give the illusion that they are traditional news organizations to pursue their own agendas,” said Bill Adair, a journalism professor at Duke University. Source: Washington Post

The city’s watchdog defends her budget and salary increases, saying complaints about waste and misconduct are surging. Source: Baltimore Brew

Banner Put on U.S. Attorney’s Website to Warn the Public of “Government Impersonation Fraud." Source: U.S. Attorney, District of Maryland.