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Maryland Chapter 21 of Association of Certified Fraud Examiners

ACFE MD NEWS

  • 29 Sep 2020 11:24 PM | Anonymous

    According to a federal indictment, the vice president and general counsel of an LLC arranged for a Maryland-based political consultant for the 2016 state state senator’s congressional campaign, to cause the LLC to transfer thousands of dollars from its accounts to the LLC's executive who then contributed that money to the state senator’s 2016 congressional campaign. Source: US Attorney, Southern District of Indiana

  • 22 Sep 2020 10:55 PM | Anonymous
    Baltimore’s Office of the Inspector General released the findings of its investigation into the city’s deals with a local businessman linked to the Catherine Pugh “Healthy Holly” book scandal Tuesday. Source: WJZ CBS-13

    and Baltimore OIG report


  • 21 Sep 2020 11:03 PM | Anonymous

    The Maryland Attorney General's Office has recently been notified of scams involving individuals impersonating mortgage companies. Some of these scammers are calling existing customers of a mortgage company, claiming to be representatives of that company, and offering the customer a loan modification, tell you that you need to make a payment, or tell you to stop payment on your existing mortgage to make “trial” payments to them instead. Source Maryland Attorney General

  • 17 Sep 2020 11:11 PM | Anonymous

    Paid More Than $42,500 in Bribes to Delegate Cheryl Glenn in Exchange for her Official Actions Benefitting Lucas’ Companies. Source: US Attorney, District of Maryland



  • 17 Sep 2020 4:20 PM | Anonymous
    The state of Maryland has concluded its initial review into a $501 million fraudulent unemployment claims scheme uncovered in July, and announced that it has identified more than 123,000 additional claims that are likely fraudulent. Source: Baltimore Business Journal and Maryland Department of Labor
  • 16 Sep 2020 10:26 AM | Anonymous

    She has more than doubled the diversity of her office staff, and she points to savings of $4.5 million her team has found for city taxpayers. Her investigations have scrutinized everything from development and construction irregularities to wrongfully accused employees. She's now set to expand her work, overseeing Baltimore's ethics board and whistleblower program. Source: Baltimore Sun

  • 11 Sep 2020 5:17 PM | Anonymous

    The Scripps Research Institute (TSRI) has agreed to pay the United States $10 million to settle claims that it improperly charged NIH-funded research grants for time Source: US Attorney, District of Maryland

  • 11 Sep 2020 5:16 PM | Anonymous

    Gary Brown Jr. — a loyal top aide to former Mayor Catherine Pugh who federal prosecutors have called a "bagman" in the "Healthy Holly" scandal — was sentenced to 27 months in federal prison on Friday. Source: Baltimore Business Journal

  • 09 Sep 2020 11:35 PM | Anonymous
    Allegedly Provided $5,000 to an Immigration Official as a Down Payment to Illegally Obtain a Permanent Resident Card. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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