Overview
- U.S. Attorney’s Office for Maryland and the FBI are investigating former Maryland PTA president LaTonja Carrera, according to the Baltimore Sun.
- Sens. Chris Van Hollen and Angela Alsobrooks called for full accountability after learning of the probe into alleged pandemic-era fraud.
- Receiver Seth Waxman dismissed a 2023 civil suit this year and said he turned his audit evidence over to federal prosecutors in mid-July.
- Court filings allege about $900,000 was misappropriated, including roughly $500,000 in COVID relief funds, $350,000 in private grants, $25,000 in PPP loans, and $39,000 in PTA dues.
- The audit details spending on travel, gambling, luxury goods, and more than $27,000 on spells and psychic services, and describes transfers through multiple accounts and frequent ATM withdrawals; no criminal charges have been announced.