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Maryland Chapter 21 of Association of Certified Fraud Examiners

MARYLAND NEWS

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  • 13 Mar 2026 11:39 PM | Anonymous

    Recent disputes in Baltimore City and Baltimore County have prompted debate about how independent those watchdog offices are and whether government officials should have power to influence or remove the very investigators tasked with scrutinizing them. The issue has taken on renewed urgency as Baltimore’s inspector general battles City Hall in court over access to records, while a Baltimore County watchdog stepped down after raising concerns about restrictions on her office.  Source: foxbaltimore.com

  • 13 Mar 2026 11:03 PM | Anonymous

    The Maryland State Senate approved Governor West Moore's choice to be the next State Inspector General for Education. According to her Linkedin profile, Natalia Medina Ahn  has been working as Deputy Legal Counsel for the Governor.  Source: https://foxbaltimore.com/news/project-baltimore/



  • 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




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