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Maryland Chapter 21 of Association of Certified Fraud Examiners

Serial Fraudster Pleads Guilty to Federal Charges Related to Multiple Fraud Schemes Resulting in Losses of More Than $1 Million

26 Mar 2021 11:15 PM | Anonymous

Fraud included over 220 Identity Theft Victims, More Than $1 Million in Fraudulently Obtained Supplemental Nutrition Assistant Program Benefits, Six Fraudulent Car Loans, and an Attempted Fraudulent COVID-19 Economic Injury Disaster Loan Application. Source: U.S. Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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