These Schools & Businesses In Maryland Will Be Closed, Delayed Due To Snow These Schools & Businesses In Maryland Will Be Closed, Delayed Due To Snow These Schools & Businesses In Maryland Will Be Closed, Delayed Due To Snow
These Schools & Businesses In Maryland Will Be Closed, Delayed Due To Snow The snowy weather is causing delays and closures in Maryland. A winter weather advisory is in effect for most of the state until 1 p.m. which means its going to be a messy commute. Here is a list of delays complied by WTOP for Jan.20: Public Schools Frederick County Public Schools:  2 Hour Delay, will re-evaluate conditions in the morning Howard County Public Schools:  All Howard County public elementary and middle schools, including the Digital Education Center, will open 2 hours late. All high schools will be closed for students. High school after school activities …
Sussex Man Who Spent $5.6M COVID Relief Money On Stock Market, Luxury Car, More Sentenced Sussex Man Who Spent $5.6M COVID Relief Money On Stock Market, Luxury Car, More Sentenced Sussex Man Who Spent $5.6M COVID Relief Money On Stock Market, Luxury Car, More Sentenced
Sussex Man Who Spent $5.6M COVID Relief Money On Stock Market, Luxury Car, More Sentenced A Sussex County man was sentenced Tuesday to more than five years in federal prison for spending $5.6 million in federal COVID-19 pandemic business loans for himself, authorities said. Azhar Sarwar Rana, 31, of Newton will have to serve out just about all of the 64-month sentence because there's no parole in the federal prison system. The federal Paycheck Protection Program was designed to keep struggling small businesses afloat during the pandemic. Rana used the money, instead, to invest millions in the stock market, make a payment to a luxury car dealership and send hundreds of thous…
Teaneck Woman Assumes Dead Brother's ID To Get $20G In Social Security, Authorities Charge Teaneck Woman Assumes Dead Brother's ID To Get $20G In Social Security, Authorities Charge Teaneck Woman Assumes Dead Brother's ID To Get $20G In Social Security, Authorities Charge
Teaneck Woman Assumes Dead Brother's ID To Get $20G In Social Security, Authorities Charge A home health care worker from Teaneck assumed her dead brother’s identity to collect more than $20,000 in Social Security disability money, authorities charged. Wanda Lynn Sermon, 55, “failed to notify the Social Security Administration of her brother’s death and instead assumed control of his bank account,” Bergen County Prosecutor Mark Musella said Wednesday. For the next 16 months, Musella said, Sermon “continued to access Social Security disability benefit funds intended for [him],” pocketing $20,438 in the process. Detectives from his Financial Crimes Unit began investigating this su…
Don't Fall For It: Police Issue Alert For Social Security Scam Don't Fall For It: Police Issue Alert For Social Security Scam Don't Fall For It: Police Issue Alert For Social Security Scam
Don't Fall For It: Police Issue Alert For Social Security Scam Alarm bells are sounding for law enforcement agencies as a new Social Security scam continues making the rounds as opportunistic fraudsters look to exploit the elderly. An alert was issued by police agencies in New York after they received multiple reports of scammers impersonating Social Security Administration (SSA) employees over the phone requesting personal information or money. Police said that some of the imposters have made threats or demanded immediate payment to help their victims avoid arrest or potential legal action. Officials noted that SSA employees will never threaten anyon…
Bucks Man Claiming To Be Navy SEAL Scams VA Out Of $300K Bucks Man Claiming To Be Navy SEAL Scams VA Out Of $300K Bucks Man Claiming To Be Navy SEAL Scams VA Out Of $300K
Bucks Man Claiming To Be Navy SEAL Scams VA Out Of $300K A Bucks County man was sentenced to three years and four months in prison for falsely identifying as a military hero in order to receive federal government benefits, authorities said. In July 2020, Richard Meleski, 58, pleaded guilty to one count of healthcare fraud, two counts of mail fraud, one count of stolen valor, and related charges, according to the U.S. Department of Justice. The Chalfont resident was accused of fraudulently claiming to have served as an elite Navy SEAL and falsely saying that he had been captured by the enemy in order to secure healthcare benefits from the Vet…
Massachusetts Woman Sentenced For Stealing Social Security Benefits Massachusetts Woman Sentenced For Stealing Social Security Benefits Massachusetts Woman Sentenced For Stealing Social Security Benefits
Massachusetts Woman Sentenced For Stealing Social Security Benefits A Massachusetts woman has been sentenced in federal court in Worcester to stealing Social Security benefits from her dead mother-in-law. Former Worcester County resident Sue E. Delaney, age 68, who was a resident of Luneburg, was sentenced to six months of home confinement and two years of probation on Tuesday, Aug. 10, said the state US Attorney's Office. Delaney was also ordered to pay $221,656 in restitution to the Social Security Administration.  Delaney pleaded guilty in April to one count of conspiracy and one count of theft of public funds. “Delaney purposefully failed to repo…
Prosecutor: Bergen Woman, 73, Created Bogus Identity To Scam $37,000 In Social Security Funds Prosecutor: Bergen Woman, 73, Created Bogus Identity To Scam $37,000 In Social Security Funds Prosecutor: Bergen Woman, 73, Created Bogus Identity To Scam $37,000 In Social Security Funds
Prosecutor: Bergen Woman, 73, Created Bogus Identity To Scam $37,000 In Social Security Funds A 73-year-old Bergen County woman created a false identity to fraudulently pocket $37,000 in federal benefits, authorities said Thursday. Yun J. Kim of Ridgefield Park produced a Social Security number, a U.S. passport and a non-driver ID to apply for an receive supplemental security benefits that she wasn’t entitled to, Bergen County Prosecutor Mark Musella said. Kim was charged with theft by deception and tampering with public records following an investigation by Musella’s detectives with assistance from the New York field offices of the Social Security Administration’s Office of the Ins…
FEDS: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000 FEDS: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000 FEDS: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000
Feds: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000 Two Indian nationals admitted Wednesday that they conned mostly elderly New Jersey victims out of $600,000 through a variety of phone scams, including posing as government officials and online support techs. Zeeshan Khan, 22, and Maaz Ahmed Shamsi, 24, operated India-based call centers that made robocalls to mostly elderly U.S. residents, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Once contact was made, members of the international ring “would coerce or trick the victims into sending large sums of cash through physical shipments or wire transfers to other members of the cons…
Trump Holdover From Northern Westchester Fired By Biden Says He Won't Leave Government Post Trump Holdover From Northern Westchester Fired By Biden Says He Won't Leave Government Post Trump Holdover From Northern Westchester Fired By Biden Says He Won't Leave Government Post
Trump Holdover From Northern Westchester Fired By Biden Says He Won't Leave Government Post A Westchester County resident who was serving as the Social Security commissioner after being appointed to the post by former President Donald Trump said he won't leave his post, despite being fired by President Joe Biden. The Washington Post reported that Andrew Saul, who had been working remotely from his home in Katonah, said he was blindsided by his firing. His term was set to end in 2025.  Saul's access to agency computers was cut off on Monday, July 12, the day his acting successor, Kilolo Kijakazi, took over, The Washington Post said.  Experts told the Post that …
Feds: Sussex Man Admits Spending $5.6M COVID Relief Money On Stock Market, Luxury Vehicle, More Feds: Sussex Man Admits Spending $5.6M COVID Relief Money On Stock Market, Luxury Vehicle, More Feds: Sussex Man Admits Spending $5.6M COVID Relief Money On Stock Market, Luxury Vehicle, More
Feds: Sussex Man Admits Spending $5.6M COVID Relief Money On Stock Market, Luxury Vehicle, More A Sussex County man who was seized by federal agents as he tried to board a flight to Pakistan admitted fraudulently collecting $5.6 million in federal COVID-19 pandemic business loans that he put to personal use, authorities said. Azhar Sarwar Rana, 30, of Newton, used the money -- designed to keep struggling small businesses afloat during the pandemic – to millions in the stock market, make a payment to a luxury car dealership and send hundreds of thousands of dollars to accounts in Pakistan, Acting U.S. Attorney Rachael A. Honig said. Rana submitted an application for a stimulus loan und…
Long Island Man Fraudulently Obtained $200K In Disability Benefits, NY AG Says Long Island Man Fraudulently Obtained $200K In Disability Benefits, NY AG Says Long Island Man Fraudulently Obtained $200K In Disability Benefits, NY AG Says
Long Island Man Fraudulently Obtained $200K In Disability Benefits, NY AG Says A Long Island man is facing charges for allegedly collecting hundreds of thousands of dollars in Social Security disability benefits for the better part of a decade, the New York Attorney General said. AG Letitia James announced the arrest of Huntington resident Anthony Ragusa, age 50, who allegedly collected more than $200,000 in disability benefits from the Social Security Administration (SSA) between 2013 and 2020. It is alleged that during those seven years, Ragusa falsely represented to the New York State Office of Temporary and Disability Assistance (OTDA) that he was unable to w…
Feds: Sussex Scammer Used Dead People’s Names To Collect $1.9M In COVID Relief Feds: Sussex Scammer Used Dead People’s Names To Collect $1.9M In COVID Relief Feds: Sussex Scammer Used Dead People’s Names To Collect $1.9M In COVID Relief
Feds: Sussex Scammer Used Dead People’s Names To Collect $1.9M In COVID Relief A Sussex County scammer identified people who’d been dead for years as business partners to help collect $1.9 million from the federal fund established to help struggling companies during COVID-19, authorities charged. John Jhong, 51, of Sparta, also submitted phony IRS documents with bogus Paycheck Protection Program applications to the lenders on behalf of 10 purported businesses, Acting U.S. Attorney Rachael A. Honig said. Jhong converted a portion of the money intended for distressed businesses into a cashier’s check “that was used to fund a business account,” Honig said. Congress a ye…