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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds

24 Sep 2021 11:00 PM | Anonymous

Law Enforcement Seizes an Additional $1.5 Million in Alleged Fraudulent Funds. Source: US Attorney, District of Maryland


Maryland Chapter 21 of Association of Certified Fraud Examiners

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