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Maryland Chapter 21 of Association of Certified Fraud Examiners

MARYLAND NEWS

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  • 16 Jan 2025 11:58 PM | Anonymous

    Defendant allegedly failed to report millions in poker winnings and falsely omitted more than $14 Million in debts to obtain loan.  Source: US Attorney, District of Maryland

  • 09 Jan 2025 11:07 PM | Anonymous

    Baltimore County officials were fooled three times by a roofing contractor accused of fraud despite warning signs, according to a new inspector general’s report.

    The county’s system of checks and balances failed because county officials awarded a second contract to the Baltimore-based company that was found to have committed fraud and perjury in Baltimore City and was under investigation on fraud allegations by the Baltimore County Inspector General. Source: WBAL.com

  • 09 Jan 2025 11:05 PM | Anonymous

    The new top executive of the New Jersey agency dedicated to rooting out corruption and fraud claims principal residency in two states while working a second full-time job in Washington, D.C.

    The chief executive officer of the State Commission of Investigation on Monday, listed a recently-purchased Maryland home as her principal residence and voted in Tinton Falls, records show. She is also scheduled to teach four classes three days per week at Howard University this semester.

    Source: Mike Davis and Michael L. Diamond, Asbury Park Press via MSN.com

  • 06 Jan 2025 11:50 PM | Anonymous

    When suspicious text messages started popping up on the phones of students working for the University of Maryland's Justice for Fraud Victims project, they knew something wasn't right. These weren't your typical spam texts. They were sophisticated job offers, supposedly based on "recommended resumes" that none of the students had ever submitted.

    But these weren't typical students either. As volunteer fraud investigators working with real victims, they'd developed a keen eye for deception.

    "The timing was almost uncanny," says Samuel Handwerger, CPA, accounting lecturer and faculty advisor for the project at Maryland's Robert Smith School of Business. "Our students were receiving these suspicious job offers right as the Federal Trade Commission was uncovering a massive surge in similar scams nationwide."

    Working with university faculty and law enforcement, they're now helping spread awareness across campus and into the broader community about these evolving threats.

    Source: https://www.rhsmith.umd.edu

  • 20 Dec 2024 11:56 PM | Anonymous

    According to the guilty plea, between January 2020 and November 2023, the 41-year old Ellicott City woman defrauded a real estate agency that she worked for by transferring more than $1 million of company funds through wire transfers, Zelle payments, checks, and ACH to her personal bank accounts. Tinker fraudulently embezzled funds from the real estate agency’s accounts – including its escrow, operating, and commission accounts. The defendant used the funds that she stole from her employer to pay for luxury goods and personal expenditures such as vacations, Taylor Swift tickets, and five different vehicles. Source: Baltimore Sun via msn.com and US Attorney District of Maryland

  • 20 Dec 2024 11:34 PM | Anonymous

    The county’s secret $83,675 payment to a retired county firefighter, who happened to be the older brother of one of then Baltimore County Executive’s high school buddies. The payment during the tenure of County Executive Johnny Olszewski Jr. was found to be “proper,” according to a news release from Baltimore County Inspector General.

    Source:  Baltimore Brew and Baltimore County OIG

  • 17 Dec 2024 11:27 PM | Anonymous

    His lawyer says he will appeal state architect board's ruling. Source https://www.thebaltimorebanner.com/

  • 17 Dec 2024 11:25 PM | Anonymous

    The US Attorney for the District of North Dakota announced Dec. 17 that  a  U.S. District Court Judge sentenced a 42-year-old man from Bowie, Maryland, to serve 25 months in federal prison, 3 years of supervised release, and payment of $180,000.00 in restitution. This followed the Bowie man's guilty plea to Conspiracy to Commit Mail Fraud for participating in a romance fraud scheme that targeted elderly women.

    Also, the judge sentenced a 56-year-old co-defendant from Glendale, Maryland, to time served imprisonment, which amounted to approximately 10 months’ imprisonment, 3 years of supervised release, and payment of $50,000.00 in restitution after he pleaded guilty to Aiding and Abetting Mail Fraud for participating in a romance fraud scheme that targeted elderly women. Source: US Attorney, District of North Dakota

  • 16 Dec 2024 11:12 PM | Anonymous

    'They Ruined me': Fired Baltimore health commissioner speaks out. Source: https://www.thebaltimorebanner.com/ and

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