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Maryland Chapter 21 of Association of Certified Fraud Examiners

German Citizen Pleads Guilty to Federal Charges in Maryland Related to a Scheme to Defraud the U.S. State Department

06 Jan 2021 11:11 PM | Anonymous

A citizen of Germany residing in Washington, D.C., pleaded guilty today in Maryland to federal charges of obstruction of a federal audit and causing a financial institution to fail to file a suspicious activity report, related to more than $1.2 million in U.S. State Department grant funds awarded to a corporation that he controlled.  Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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