The FBI Baltimore Field Office, Montgomery County Police Department and Montgomery County State’s Attorney’s Office announced that a coordinated investigation traced scams reported by Montgomery ...
Add Yahoo as a preferred source to see more of our stories on Google. When the 58-year-old fraud victim told investigators in Maryland the details of how she had been duped out of $1.7 million, they ...
A yearlong investigation that began with terrified Maryland victims has ended with an international takedown halfway around the world. Federal and local authorities announced that a joint ...
(MONTGOMERY COUNTY, Md.) -- Maryland and federal authorities announced Monday that they have shut down three Indian call centers linked to a gold bar scam that stole millions of dollars from American ...
When the 58-year-old fraud victim told investigators in Maryland the details of how she had been duped out of $1.7 million, they knew she was hardly alone. A year-long, expanding investigation — the ...
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