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Maryland Chapter 21 of Association of Certified Fraud Examiners

MARYLAND NEWS

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  • 05 Mar 2026 11:30 PM | Anonymous

    Defendant also admits to fraudulently obtaining more than $990,000 in COVID-19 relief funds

    A Glen Arm man, charged with bribery, admitted to paying at least $25,000 in bribes to a former Baltimore City Department of Finance employee. In exchange, the city employee extinguished various financial obligations the defendant owed to the City of Baltimore.  As a result of the criminal conduct, the City of Baltimore suffered financial losses of more than $145,000. Source: US Attorney, District of Maryland



  • 04 Mar 2026 11:26 PM | Anonymous

    A  43-year-old Russian national, administered the sale, distribution, and operation of Phobos ransomware. Phobos ransomware, through its affiliates, victimized more than 1,000 public and private entities in the United States and around the world, and extorted ransom payments worth more than $39 million. Authorities extradited the perpetrator from South Korea in November 2024, pled guilty in federal court to wire fraud conspiracy. US Attorney, District of Maryland


  • 03 Mar 2026 11:28 PM | Anonymous

    Source: baltimoresun.com
  • 01 Mar 2026 11:27 PM | Anonymous

    Baltimore's mayor should avoid a costly legal fight and allow the city's inspector general to fulfill her oversight role. Source: baltimoresun.com


  • 28 Feb 2026 3:31 PM | Anonymous

    A new report from the Baltimore Office of the Inspector General found that the Mayor’s Office spent more than $11.5 million in Workday and procurement card transactions between July 1, 2022 and November 17, 2025, including 336 purchases that required — but did not receive — mandatory approval waivers.

    The investigation, launched in April after complaints about taxpayer-funded food purchases and internal celebrations, identified $167,455.06 in P-Card transactions that lacked required Bureau of Procurement waivers. Of those, 295 transactions were related to food or catering. Source: shorenewsnetwork.com



  • 26 Feb 2026 11:53 PM | Anonymous

    When a University of Maryland School of Medicine professor returned from a winter vacation in early January, he expected to unlock his townhome in Southwest Baltimore’s Pigtown neighborhood, but his key didn’t work… Moments later, standing outside his own home, the profesor watched strangers unload belongings in his garage…The professor said he was homeless – and sometimes sleeping in his college office – for 59 days.

    This case highlights a growing legal gray area in Maryland. When someone presents a lease, even one a homeowner insists is fraudulent, police typically treat the situation as a civil landlord-tenant dispute rather than criminal trespass or fraud.

    A bill that would make the creation or use of a fraudulent lease a felony passed the Maryland Senate last week by a 37-5 vote. However, when Spotlight on Maryland  asked Del. J. Sandy Bartlett, Anne Arundel County, chair of the House Judiciary Committee, whether squatter legislation would pass the House this year, she said, “I can’t make that commitment because there are 140 other people who serve in this body, but I will make the commitment that we are working on, substantially reviewing it, and we are hoping to get something out of Judiciary, and then it’s up to the body.” Source: Spotlight on Maryland (Fox45 and WJLA) via kutv.com



  • 26 Feb 2026 10:43 PM | Anonymous

    A federal jury in Greenbelt, Maryland, found an appellate attorney who went on to argue dozens of cases before the U.S. Supreme Court guilty of tax evasion, helping to prepare false tax returns, making false statements to mortgage lenders and willful failure to pay taxes on time. The  Chevy Chase, Maryland, attorney is also the co-founder of Scotusblog an influential legal news and analysis website  Source: usatoday.com




  • 18 Feb 2026 11:33 PM | Anonymous

    Richard Henry, current Inspector General for Education, is in favor of the bill working its way through the state legislature that would allow Baltimore County council to pass a law giving its local inspector general oversight over its school district. Source: Baltimore sun via yahoo.com


  • 17 Feb 2026 11:12 PM | Anonymous

    Richard Henry, Maryland’s first inspector general for education, who investigated everything from Somerset County school board missteps to the Baltimore County superintendent’s residency during his six years on the job, will leave in mid-April. His 5-year appointment expired  June 30, 2025.

    Starting from scratch, he built the office into a team of 16 people. He said his investigations have touched all 23 counties and the city…He plans to retire and travel with his wife. Source: thebanner.com


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