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Maryland Chapter 21 of Association of Certified Fraud Examiners

MARYLAND NEWS

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  • 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


  • 14 Feb 2026 11:17 PM | Anonymous

    The Maryland House Judiciary Committee heard testimony on House Bill 95 Feb. 6. The bill would require both parties, rather than one party, appear before the clerk of a circuit court to apply for a marriage license. One clerk testified after a marriage certificate was issued, the clerk's office found out that the other party on the marriage license was deceased.

    Source:  wtop.com and House Bill 95


  • 13 Feb 2026 11:14 PM | Anonymous

    In a joint statement, four inspectors general — representing Baltimore City, Baltimore County, Montgomery County and Howard County — said the guidance has the “potential to incapacitate our offices.” Source  WBFF Baltimore via msn.com  and https://x.com/RebeccaPryorTV/status/2022427039232594101/photo/1

     



  • 11 Feb 2026 11:42 PM | Anonymous

    The IG Advisory Board approves the hiring of outside legal counsel. Cumming reveals her fight with the Scott administration centers on MONSE. UPDATE: Mayor’s office says legal action by OIG in her official capacity is “not feasible.” Source: Baltimore Brew

  • 11 Feb 2026 11:37 PM | Anonymous

    “This is not advice about the extent to which the Baltimore City inspector general can do their work,” the Attorney General said. “It is a boilerplate analysis of the Maryland Piublic Information Act... It is not an application of law to fact.”  Source: foxbaltimore.com



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