Log in

Maryland Chapter 21 of Association of Certified Fraud Examiners


<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 25 May 2023 11:22 PM | Anonymous

    The treasurer for a powerful Baltimore County political slate pleaded guilty Thursday to theft and perjury charges, admitting to stealing campaign funds from the group and from a former county councilwoman's finance committee. Source:The Daily Record

  • 24 May 2023 10:21 AM | Anonymous

    In this variant of “the dog ate my homework,” a master’s degree allegedly achieved 20 years earlier was never mailed. Source: Baltimore Brew

  • 23 May 2023 11:17 PM | Anonymous

    A Maryland woman learned the SUV she bought used and drove for 20 years had been stolen and the VIN had been tampered with. “Within five minutes, the police officers took my vehicle” Source: NBC4 Washington

  • 17 May 2023 11:08 PM | Anonymous
    The Baltimore County Executive ruled out creating an oversight board for the county inspector general. That puts to rest a controversy that has dogged Olszewski for 2 years…When Olszewski proposed an oversight board for the inspector general in 2021, he received withering criticism from County Council members.  WYPR and also linked by the Baltimore Brew.
  • 16 May 2023 11:26 AM | Anonymous

    A jury Tuesday determined Annapolis businessman Harvey Blonder had committed fraud and other financial misdeeds while serving as manager of the Yellowfin Steak and Fish House and ordered him to pay more than $9 million in damages to the restaurant. BaltimoreSun.com

  • 04 May 2023 11:48 PM | Anonymous
    Consumers who were misled by TurboTax’s owner Intuit into paying for free tax

    services will begin receiving checks from a $141 million multistate settlement announced in May 2022. All 50 states and the District of Columbia signed onto the agreement. Approximately 4.4 million consumers nationwide will receive checks in the mail from the settlement.

    Maryland will receive $2,188,255.93 for 71,950 consumers who were unfairly charged. Eligible consumers will be contacted by email about the settlement. Checks will be mailed throughout May 2023. Source Maryland Attorney General

  • 21 Apr 2023 11:59 PM | Anonymous

    A judge in Baltimore City Circuit Court ordered the company to pay almost $400,000 in restitution to the state. In addition, the company must terminate its participation in the Medicaid program…According to the Maryland Attorney General, as part of its scheme, the company knowingly and willfully submitted claims to Medicaid for services that it knew to be fraudulent. When the COVID-19 pandemic began, the company continued to bill from March 16, 2020, to March 27, 2020, despite not providing any services. Additionally, a review of records revealed that 22 children were assessed in January 2020 as “within normal limits” with respect to their speech development. However, the company continued to bill Medicaid for speech-language therapy services for those children well beyond that date. Source: Maryland Attorney General

  • 21 Apr 2023 11:35 PM | Anonymous

    A judge has ordered a Maryland woman to pay more than $270,000 in restitution after she pleaded guilty to stealing her son's identity and fraudulently obtaining COVID-19 loans in 2020. Source:  WUSA9.com via msn.com

  • 05 Apr 2023 5:56 PM | Anonymous

    A federal grand jury returned a six-count indictment alleging that the two men conspired to unlawfully purchase machineguns and falsified multiple documents on the Frederick County Sheriff’s Office letterhead requesting machineguns for evaluation and demonstration to the Frederick County Sheriff’s Office. According to the indictment, the two men knew that there would not be a demonstration of the machineguns to the Sheriff’s Office and that the machineguns were intended for rental to the gun dealer’s customers. Source: US Attorney, District of Maryland

  • 04 Apr 2023 10:54 PM | Anonymous
    Fugitive Roy McGrath, the ex-chief of staff to former Maryland Gov. Larry Hogan, died Monday after an "agent-involved shooting," the FBI said. McGrath, wanted on corruption charges, had been the target of a three-week manhunt. Source: Inside Edition
<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 

Maryland Chapter 21 of Association of Certified Fraud Examiners

Copyright 2019 ACFEMD. All Rights Reserved. Site by SPARKS!

Powered by Wild Apricot Membership Software