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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland Attorney General Announces Settlement with Prince George’s County Contractor for Violating Maryland False Claims

07 Oct 2020 11:23 PM | Anonymous

A contracting company and its principal will pay $351,431 to settle allegations that they submitted false claims for payment to the State and the Washington County Board of Education.They have also agreed to a voluntary debarment from contracting with the State of Maryland. In May 2019, Attorney General Frosh and the Washington County Board of Education filed suit in the Circuit Court for Washington County alleging that the company and its principal submitted false or fraudulent claims in connection with two roofing contracts. Source: Maryland Attorney General

Maryland Chapter 21 of Association of Certified Fraud Examiners

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