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Maryland Chapter 21 of Association of Certified Fraud Examiners

MARYLAND NEWS

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  • 24 Jan 2023 11:52 PM | Anonymous

    Violations by the Governor’s Office on Service and Volunteerism included improperly filled out timesheets and Orioles and State Fair tickets they gave to ineligible individuals or took for themselves. The Governor’s Office on Community Initiatives (GOCI), has agreed to pay the federal government $639,916 to resolve a civil False Claims Act investigation relating to the operation of its AmeriCorps program. Source: Baltimore Brew

  • 16 Jan 2023 11:07 PM | Anonymous

    Two Dubai entities and several individuals were charged in an indictment unsealed in the District of Maryland recently for their roles in a multimillion-dollar scheme to export non-organic grain into the United States to be sold as certified organic.  Source: National Law Review


  • 06 Jan 2023 10:59 PM | Anonymous

    To Recruit Investors, the Defendant Falsely Promised Investor Victims that Investing with 1st Million Would Help Them Achieve Personal Wealth and Financial Freedom. Source: US Attorney, District of Maryland

  • 29 Dec 2022 10:32 AM | Anonymous

    The leader of the country's chief pandemic oversight body tells Congress " I can tell you the fraud numbers, and the investigative work is growing." He acknowledged  it had been "frustrating, frankly," that lawmakers had not provided the funds. Source; Washington Post

  • 27 Dec 2022 11:20 AM | Anonymous
    Members of the group, part of the extremist “soverign citizen” movement, believe they are immune from dealing with U.S. legal system...Charles County, MD,, deemed the site an unlawful firing range. Source: WashingtonPost and MSN.com
  • 22 Dec 2022 11:02 PM | Anonymous
    In a December 2019 report, the Maryland Office of Legislative Audits (OLA) recommended the board overseeing Maryland 529 order a forensic audit after finding that the state agency suffered from weak oversight, poor record-keeping practices and high staff turnover...OLA also found the fund was too liberal with how it calculated interest rate payments…. The Maryland 529 agency froze interest payments in April 2022. Source: Baltimore Sun
  • 21 Dec 2022 11:43 PM | Anonymous

    The complaint, filed Tuesday in Los Angeles County Court, accuses the prestigious private university of promoting its online education programs, run by 2U, with rankings data that applied only to its in-person courses… A USC spokesperson said the university was still reviewing the lawsuit. On Wednesday, a spokesperson for Maryland-based 2U said the company “categorically denies the baseless and frivolous allegations” and will defend itself against these "unfounded claims.” Source: Washington Post and msn.com


  • 19 Dec 2022 8:30 PM | Anonymous

    A District of Columbia Department of Corrections Officer was arrested today after being charged in federal court with embezzling tens of thousands of dollars from a D.C. Department of Corrections Labor Union. The man of Capitol Heights, Maryland, is charged with wire fraud in a criminal complaint filed in the U.S. District Court for the District of Columbia.



  • 16 Dec 2022 11:40 PM | Anonymous

    Jacqueline Phillips told jurors that Zhao, a wealthy Maryland businessman, had become close friends with her husband and wanted to help them on their "next chapter together as empty nesters," as they were looking to sell their Needham home and move to Cambridge.  Source: The Boston Globe on MSN.com

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Maryland Chapter 21 of Association of Certified Fraud Examiners

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