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Maryland Chapter 21 of Association of Certified Fraud Examiners

Former Office Manager Pleads Guilty to Embezzling More Than $1.7 Million From Ocean City Home Builder

30 Sep 2025 11:30 PM | Anonymous

A 56-year-old Berlin, Maryland, resident, who was a former office manager and bookkeeper for an Ocean City-based home builder, admitted to embezzling at least $1,790,000 from her former employer. She forged a business owner’s signature on business checks at least 500 times. She then concealed the embezzlement from her employer and the Internal Revenue Service (IRS) by making false entries into the business’ books and records. Source: US Attorney District of Maryland



Maryland Chapter 21 of Association of Certified Fraud Examiners

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