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Maryland Chapter 21 of Association of Certified Fraud Examiners


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  • 20 Jun 2024 10:59 PM | Anonymous

    The charges allege that from 2020 through at least October 2023, the former Councilman embezzled $124,450 from the Friends of Mel Franklin campaign account by electronically transferring funds or writing checks to his personal bank account. According to the charges, Franklin used the funds from the campaign account to pay for, among other things, personal loans and credit card debt, his personal rent, personal subscriptions, and cosmetic procedures for him and a close friend. Source: Maryland Office of the State Prosecutor

  • 14 Jun 2024 11:21 PM | Anonymous

    Ohio-based nursing home chain CommuniCare Family of Companies will pay $400,000 and one of their  Maryland nursing homes will be subject to independent oversight for three years. This arrangement, the result of an extensive investigation by the Office of Attorney General,  addresses allegations that the company violated the Maryland False Health Claims Act by providing substandard care to hundreds of residents at the Ellicott City Healthcare Center, a nursing home in Ellicott City, Maryland. Source: Maryland Attorney General

  • 13 Jun 2024 11:26 PM | Anonymous

    The CEO ultimately admitted to embezzling $2.5 million from the trade associations and nonprofits that used the Hauck & Associates management firm his father founded in Bethesda. Source: WashingtonPost via msn.com

  • 11 Jun 2024 11:47 PM | Anonymous

    At the May Senate hearing on Zelle fraud, consumers including a Maryland resident shared somewhat similar stories of falling victim to an imposter scam, immediately calling their bank to report it and being told their case wasn't really fraud. Source: AmericanBanker.com

  • 10 Jun 2024 11:51 PM | Anonymous

    To kick off PROTECT Week, which stands for Protecting Older Americans from Financial Exploitation, A Montgomery County woman shared her own experience. Source: wbal.com

  • 10 Jun 2024 5:26 PM | Anonymous

    Policymakers gathered in Annapolis on Monday to warn older Marylanders about the risks of financial fraud and suggest ways to avoid it…Karen Morgan of AARP Maryland said that the state reported 1,985 incidents of fraud last year that impacted adults 60 and older. Source: Baltimore Sun.

  • 05 Jun 2024 6:52 PM | Anonymous

    The Anne Arundel Register of Wills pleaded guilty Tuesday to misconduct in office for cashing a check worth thousands of dollars meant for a resident's  inheritance tax bill. Source: capitalgazette.com

  • 23 May 2024 11:15 PM | Anonymous
    Former State's Attorney Marilyn Mosby's sentence includes 12 months of home confinement, 100 hours of community service and three years of supervised release. Source: AP via msn.com
  • 17 May 2024 11:36 PM | Anonymous
    A Maryland man is facing federal wire fraud charges in connection to his alleged involvement with an espionage ring helping to funnel U.S. cash to North Korea. Investigators claim it’s part of a wide reaching North Korean scheme to get around international sanctions and fund nuclear weapons programs. Source WUSA9.com and US Attorney, District of Maryland
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Maryland Chapter 21 of Association of Certified Fraud Examiners

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