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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland Attorney General Seeks Penalties against Prince George’s County Private High School and Principal for COVID Aid Fraud

13 Oct 2023 11:34 PM | Anonymous
The principal submitted an application on behalf of the school claiming that the school enrolled six hundred students and providing copies of receipts for supplies and services the school claimed to have purchased as a result of COVID. The school, however, allegedly operates out of a residential address and the receipts submitted were forgeries. Source: Maryland Attorney General

Maryland Chapter 21 of Association of Certified Fraud Examiners

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