|
12/28/99
| Settlement
Bars Monica Coleman from Future Dealings as Broker or Investment
Advisor in Maryland
|
|
12/28/99
| Six
Bus Drivers Charged With Stealing Hundreds of Bus Passes in
Black Market Scheme
|
|
12/27/99
| Merrill
Lynch Fined, Ordered to Pay Restitution for Failing to Supervise
Some Brokers
|
|
12/22/99
| Attorney
General Distributes $350,000 in Toys to Needy Children in Second
Installment of Antitrust Settlement
|
|
12/20/99
| Trash
Bag Supplier Charged With Ripping Off State
|
|
12/16/99
| Post-Holiday
Debt? Attorney General Reminds Consumers of Their Rights in
Debt Collection
|
|
12/13/99
| Warner
Ordered to Pay Fines and Restitution for Use of Unlicensed Plumbers
and 'Replace, Not Repair' Policy
|
|
12/10/99
| Former
Caregiver Convicted of Neglect, Reckless Endangerment After
Fire at Group Home
|
|
12/10/99
| Mass
Transit Administration Employee Pleads Guilty to Stealing Thousands
of Dollars
|
|
12/08/99
| State
Seeks Order to Protect Tobacco Funds
|
|
12/06/99
| Attorney
General Curran Calls for Crackdown on 'Bidi' Cigarettes
|
|
12/03/99
| Former
Insurance Agent Guilty of Insurance Fraud and Theft
|
|
12/02/99
| Montgomery
County Man Charged with Insurance Fraud and Theft
|
|
11/15/99
| Maryland
and Other States Reach Settlement with Exxon and Mobil on Merger
|
|
11/15/99
| Police
Officer Charged With Theft
|
|
11/15/99
| Curran
Objects to Sweepstakes Settlement
|
|
11/05/99
| Curran
Praises Findings in Microsoft Case
|
|
11/04/99
| Woman
Convicted in Insurance Scam with Ex-Husband
|
|
10/28/99
| Allegany
County Man Arrested on Insurance Fraud Charges
|
|
10/27/99
| Former
Insurance Agent Charged with Insurance Fraud and Theft
|
|
10/20/99
| Curran
Report Calls for Unprecedented Restriction on Handguns; Seeks
to End Most Handgun Ownership
|
|
10/07/99
| Electroplating
Company Fined $50,000 for Illegal Hazardous Waste Storage and
Water Pollution
|
|
10/05/99
| Maryland
State Police to Appeal Family Leave Case
|
|
10/05/99
| Home
Care Provider Convicted of Billing Medicaid After Patient Went
to Nursing Home
|
|
10/04/99
| Former
MTA Employee Arrested in Counterfeit Check Scheme
|
|
09/30/99
| Mazda
to Change Auto Lease Advertising and Pay States $1.2 Million
|
|
09/23/99
| State
Shuts Down "Two-Party" Medicaid Scheme
|
|
09/22/99
| Judge
Rules "Cancer Cure" Company Deceived Customers
|
|
09/20/99
| Curran
Moves to Shut Down Alleged Ponzi Scheme
|
|
09/17/99
| Former
Nursing Home Resident Pleads Guilty to Sexually Abusing Two
Other Residents
|
|
09/16/99
| Construction
Company Fined for Illegal Dumping
|
|
09/14/99
| Curran
Settles Case With California Finance Company
|
|
09/09/99
| Former
Caregiver Pleads Guilty to Striking Mentally Disabled Man
|
|
09/03/99
| Two
Plead Guilty in Oil Spill Case
|
|
09/02/99
| Three
Sentenced in Tire Dumping Case
|
|
08/26/99
| Medical
Records Company Agrees to Make Refunds, Pay $250,000 Penalty
|
|
08/23/99
| Baltimore
County Grand Jury Returns Indictment in Tax Case
|
|
08/19/99
| Know
Your Consumer Rights in Auto Repair, Curran Advises
|
|
08/19/99
| Curran
Blasts Gun Magazines for Fueling Y2K Hysteria
|
|
08/18/99
| Former
Insurance Agent Jailed for Stealing from Clients
|
|
08/18/99
| Cecil
County Woman Indicted for Medicaid Fraud, Theft from Elderly
Patient
|
|
08/13/99
| 'Stay
Awake' Nurse Convicted of Bilking Thousands in Medicaid Funds
|
|
08/13/99
| Members
of Defunct Health Club to Get Comparable Benefits at New Facility
|
|
08/11/99
| Baltimore
City Man Ordered to Spend Two Weeks 'Cleaning Up' for Illegally
Dumping Lead Paint Contaminated Water
|
|
08/11/99
| Ex-Inmate
Charged With Sexually Abusing Elderly Women in Nursing Home
|
|
08/09/99
| Maryland,
FTC, and Five Other States Sue Equinox International Corp.
|
|
08/05/99
| Group
Home Fire Leads to Charges Against Caregiver
|
|
08/05/99
| Illegal
Dumping Nets Fines, Suspended Jail Sentence
|
|
08/05/99
| Former
Title Business Owner Jailed for Misappropriating Client Funds
|
|
08/03/99
| Ex-State
Police Employee Guilty of Procurement Fraud
|
|
07/30/99
| Attorney
General Charges Two Baltimore Companies With Hazardous Waste
and Water Pollution Violations
|
|
07/30/99
| Former
Insurance Agent Charged With Theft and Insurance Fraud
|
|
07/30/99
| Maryland,
36 Other States to Share Nearly $42 Million in Synthetic Hormone
Case
|
|
07/22/99
| Curran
Moves to Shut Down Alleged Investment Fraud Scheme
|
|
07/20/99
| Second
Ambulance Company Owner Pleads Guilty to Fraud, Theft
|
|
07/15/99
| Southern
Maryland Construction Company Charged With Illegal Dumping
|
|
07/14/99
| Ambulance
Company Owner's "Free Ride" Ends in Jail
|
|
07/13/99
| Curran
Warns Consumers About Sweepstakes: Don't Pay to Play
|
|
07/13/99
| Maryland
Attorney General's Office Wins National Supreme Court "Best
Brief" Awards
|
|
07/12/99
| Hauler
Fined for Illegally Transferring Medical Waste
|
|
07/01/99
| Former
Title Company Owner Guilty of Embezzlement
|
|
06/28/99
| Cecil
Grand Jury Indicts One in Insurance Fraud Case
|
|
06/28/99
| Body
Shop and Manager Fined for Illegal Transport of Hazardous Waste;
Hauler Facing Felony Charges
|
|
06/24/99
| Curran
Leads First-Ever Review of Care of the Dying by National Association
of Attorneys General
|
|
06/17/99
| Plant
Manager Guilty of Faking Waste Water Tests
|
|
06/16/99
| Program
Eases Regulatory Burdens on New Businesses
|
|
06/07/99
| Largest
Civil Fraud Settlement Obtained by Attorney General's Medicaid
Fraud Unit
|
