Log in

Maryland Chapter 21 of Association of Certified Fraud Examiners

ACFE MD NEWS

  • 20 Nov 2019 11:15 AM | Anonymous

    Former Baltimore Mayor Catherine Pugh Facing 11-Count Federal Indictment for Wire Fraud and Tax-Related Charges. Source: U.S. Attorney District of Maryland


  • 13 Nov 2019 11:18 AM | Anonymous

    Consumer Alert: Attorney General Warns Marylanders About “Community Development Block Grant” Scam. Source: Maryland Attorney General

  • 08 Nov 2019 11:23 AM | Anonymous

    Hogan Appoints Charlton Howard To Be State Prosecutor. Source: CBS News Baltimore- WJZ

  • 08 Nov 2019 11:21 AM | Anonymous

    Former Mortgage Broker Sentenced to More Than Eight Years in Federal Prison for Fraudulent Auto Loan Scheme with Losses of More than $1 Million. Source: U.S. Attorney District of Maryland

  • 06 Nov 2019 11:27 AM | Anonymous

    Questions raised about qualifications of the two nominees for state prosecutor. Source: Baltimore Brew

  • 05 Nov 2019 11:29 AM | Anonymous

    Ponzi schemer 'King Perry' pleads guilty; had lived lavishly. Source: AP Yahoo

  • 03 Nov 2019 11:30 AM | Anonymous

    Under Armour Faces Scrutiny Of Accounting Practices By Federal Authorities. Source Forbes

  • 14 Oct 2019 11:35 AM | Anonymous

    Maryland woman working to expose opioid treatment scam. Source: Baltimore Sun

  • 14 Oct 2019 11:32 AM | Anonymous

    2 nominated to become Maryland prosecutor who investigates political corruption. Source: Baltimore Sun

  • 11 Oct 2019 11:38 AM | Anonymous

    Police | Maryland Live Casino And Hotel Employee Stole Over $14K By Printing Fake Vouchers. Source: CBS Baltimore

Maryland Chapter 21 of Association of Certified Fraud Examiners

Copyright 2019 ACFEMD. All Rights Reserved. Site by SPARKS!

Powered by Wild Apricot Membership Software