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Maryland Chapter 21 of Association of Certified Fraud Examiners

MARYLAND NEWS

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  • 14 Jan 2022 5:59 PM | Anonymous

    After leaving DHS-OIG, the former official founded Delta Business Solutions Inc., located in Maryland. From at least 2015 until 2017, he stole software from DHS-OIG, along with sensitive government databases containing personal identifying information of DHS and USPS employees, so that his company could develop a commercially-owned version of a case management system to be offered for sale to government agencies. Source: U.S. Department of Justice

  • 13 Jan 2022 9:51 PM | Anonymous

    Allegedly Claimed to Have Experienced Financial Hardship Resulting from Coronavirus to Obtain Distributions from the City of Baltimore’s Deferred Compensation Plan, Which She Used Toward Down Payments for Vacation Homes in Florida. Source: US Attorney, District of Maryland

     
  • 12 Jan 2022 5:08 PM | Anonymous

    Maryland Comptroller Peter Franchot is calling for the state to establish a centralized fraud detection center to protect public agencies from would-be scams. Source: WJZ-CBS Baltimore

  • 10 Jan 2022 12:01 PM | Anonymous

    Education and information are an investor’s best defense against investment fraud, ”Melanie Senter Lubin, The North American Securities Administrators Association (NASAA) President and Maryland Securities Commissioner said.

    The top threats to investors were determined by surveying North American securities regulators to identify the most problematic products, practices or schemes. The following were cited most often by state and provincial securities regulators:

    1. Investments tied to cryptocurrencies and digital assets,

    2. Fraud offerings related to promissory notes,

    3. Money scams offered through social media and internet investment offers and,

    4. Financial schemes connected to Self-Directed Individual Retirement Accounts.

    Source: NASAA.org

  • 28 Dec 2021 11:55 PM | Anonymous

    The Defendant Used His Law Firm Escrow Account to Launder Drug Proceeds. Source: US Attorney, District of Maryland

  • 17 Dec 2021 11:24 PM | Anonymous
    Engaged in a Second Fraud Scheme After His Guilty Plea and While on Pre-Trial Release. Source: US Attorney, District of Maryland
  • 19 Nov 2021 11:00 PM | Anonymous

    A Maryland woman admits submitting false timesheets over two years. Source: US Attorney, District of Columbia

  • 18 Nov 2021 11:53 PM | Anonymous

    Two international brokers of dairy cattle used false and fraudulent interstate and international health certificates. Soure: US Attorney, Middle District of Pennsylvania

  • 10 Nov 2021 11:59 PM | Anonymous

    According to the US Attorney, the husband and wife team and an individual incarcerated at FCI Cumberland in Maryland, were charged with fraudulently applying for and obtaining emergency unemployment benefits related to the COVID-19 pandemic. Specifically, the defendants allegedly submitted false applications claiming that prison inmates lost employment as a result of the pandemic, and submitted false weekly certifications that inmates were available to work full-time despite their incarceration. Source: US Attorney, Eastern District of Pennsylvania

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Maryland Chapter 21 of Association of Certified Fraud Examiners

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