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Maryland Chapter 21 of Association of Certified Fraud Examiners

MD Comptroller: ‘Morally and fiscally prudent’ to provide continued oversight over use of pandemic relief funds

23 Jun 2021 11:33 PM | Anonymous

The remarks were made at a meeting of the comptroller’s workgroup on pandemic spending… Sarah Sheppard, director of Education and Workforce for the Maryland Department of Commerce, told the workgroup that she was not aware of any fraudulent payments being made to the recipients of the department’s loan and grant programs for small businesses… Three businesses that appeared to have provided falsified documents in support of their application after further investigation were denied.  Source: Maryland Reporter.com

Maryland Chapter 21 of Association of Certified Fraud Examiners

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