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Maryland Chapter 21 of Association of Certified Fraud Examiners


  • 06 Jan 2023 10:59 PM | Anonymous

    To Recruit Investors, the Defendant Falsely Promised Investor Victims that Investing with 1st Million Would Help Them Achieve Personal Wealth and Financial Freedom. Source: US Attorney, District of Maryland

  • 29 Dec 2022 10:32 AM | Anonymous

    The leader of the country's chief pandemic oversight body tells Congress " I can tell you the fraud numbers, and the investigative work is growing." He acknowledged  it had been "frustrating, frankly," that lawmakers had not provided the funds. Source; Washington Post

  • 27 Dec 2022 11:20 AM | Anonymous
    Members of the group, part of the extremist “soverign citizen” movement, believe they are immune from dealing with U.S. legal system...Charles County, MD,, deemed the site an unlawful firing range. Source: WashingtonPost and MSN.com
  • 22 Dec 2022 11:02 PM | Anonymous
    In a December 2019 report, the Maryland Office of Legislative Audits (OLA) recommended the board overseeing Maryland 529 order a forensic audit after finding that the state agency suffered from weak oversight, poor record-keeping practices and high staff turnover...OLA also found the fund was too liberal with how it calculated interest rate payments…. The Maryland 529 agency froze interest payments in April 2022. Source: Baltimore Sun
  • 21 Dec 2022 11:43 PM | Anonymous

    The complaint, filed Tuesday in Los Angeles County Court, accuses the prestigious private university of promoting its online education programs, run by 2U, with rankings data that applied only to its in-person courses… A USC spokesperson said the university was still reviewing the lawsuit. On Wednesday, a spokesperson for Maryland-based 2U said the company “categorically denies the baseless and frivolous allegations” and will defend itself against these "unfounded claims.” Source: Washington Post and msn.com

  • 19 Dec 2022 8:30 PM | Anonymous

    A District of Columbia Department of Corrections Officer was arrested today after being charged in federal court with embezzling tens of thousands of dollars from a D.C. Department of Corrections Labor Union. The man of Capitol Heights, Maryland, is charged with wire fraud in a criminal complaint filed in the U.S. District Court for the District of Columbia.

  • 16 Dec 2022 11:40 PM | Anonymous

    Jacqueline Phillips told jurors that Zhao, a wealthy Maryland businessman, had become close friends with her husband and wanted to help them on their "next chapter together as empty nesters," as they were looking to sell their Needham home and move to Cambridge.  Source: The Boston Globe on MSN.com

  • 07 Dec 2022 5:32 PM | Anonymous
    At a legislative hearing on Tuesday, Labor Secretary Tiffany Robinson offered a robust defense of her agency and its contractors….Also, the head of the Office of Legislative Audits told the panel Tuesday that its review of some of the Labor Department’s handling of unemployment insurance claims generated an “unsatisfactory” rating, triggering expedited follow-on audits in the months to come. Source: Maryland Matters
  • 18 Nov 2022 11:46 PM | Anonymous

    More than $1 million worth of federal benefits have been stolen from Maryland recipients since January. However, the state is unable to refund the victims. Source: WUSA9

  • 18 Nov 2022 11:43 PM | Anonymous

    As of November 2, 2022, the total federal dollars reported as a loss since January is $1,056,651. Source: WUSA 9

    Prince George's County Police issued a warning about card skimmers at convenience stores across the county. Source: WUSA 9  


Maryland Chapter 21 of Association of Certified Fraud Examiners

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