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Maryland Chapter 21 of Association of Certified Fraud Examiners

Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute

05 Oct 2021 11:04 PM | Anonymous

Allegedly Fraudulently Obtained a Year’s Salary as a Severance Payment, Used MES Funds to Pay a Personal Pledge to a Museum, Caused MES to Pay Tuition Expenses for a Class Taken After He Left, and Recorded Private Conversations with State Officials. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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