Seeking Victim Information in Merrill Ledford Investigation
The FBI is seeking to identify potential victims who may have been defrauded by Kevin Merrill, Jay Ledford, or any of the following investment companies: Global Credit Recovery (GCR), Delmarva Capital, or Rhino Capital in Maryland; or DeVille Asset Management or Riverwalk Financial Corporation in Texas.
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2018 IC3 Report Released
Statistics gathered by the FBI’s Internet Crime Complaint Center (IC3) for 2018 show Internet-enabled theft, fraud, and exploitation remain pervasive and were responsible for a staggering $2.7 billion in financial losses last year.
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Reporting Crime
You can report suspicious activities and crime by contacting your local FBI office 24 hours a day, seven days a week. You can also submit a tip electronically at tips.fbi.gov.
Hiring and Recruitment
Visit FBIJobs.gov for information on current hiring and recruitment opportunities, including internships and collegiate hiring.
FBI Baltimore History
History of the FBI's Baltimore, Maryland Field Office, which covers the states of Maryland and Delaware.
Contact Us
2600 Lord Baltimore Drive
Baltimore, MD 21244
(410) 265-8080
Counties covered: Baltimore (including Baltimore City), Howard
Special Agent in Charge
Jennifer L. Moore (Acting)
Assistant Special Agents in Charge
- Joseph D. Marasco
- Brian J. Nadeau
- Nicholas B. Savage
- Alfred A. Watson
Resident Agencies
Along with our main office in Baltimore, we have eight satellite offices, known as resident agencies, in the area.
- Annapolis, MD
- Counties covered: Anne Arundel, Calvert, Charles, Kent, Queen Anne’s, and St. Mary’s
- Bel Air, MD
- County covered: Harford
- Frederick, MD
- Counties covered: Allegany, Carroll, Frederick, Garrett, and Washington
- Maryland Metropolitan Office at Calverton
- County covered: Prince George’s
- Rockville, MD
- County covered: Montgomery
- Salisbury, MD
- Counties covered: Caroline, Dorchester, Somerset, Talbot, Worcester, and Wicomico
- Dover, DE
- Counties covered: Kent and Sussex
- Wilmington, DE
- County covered: New Castle