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Maryland Chapter 21 of Association of Certified Fraud Examiners

ACFE MD NEWS

  • 25 Aug 2019 12:00 PM | Anonymous

    An Indiana newspaper article on payroll processing scandals mentioned Maryland's commission to examine possible regulation of payroll firms after a scandal in Maryland in 2013. At least 9 other states have laws or policies relating to the regulation of payroll companies.  Source: South Bend Tribune.

  • 22 Aug 2019 12:05 PM | Anonymous

    Owner of Three Construction Companies Pleads Guilty to Scheme to Defraud a Customer of More Than $1.7 Million Source: US Attorney District of Maryland.

  • 22 Aug 2019 12:04 PM | Anonymous

    The MD Attorney General announced 51 attorneys general and 12 phone companies have agreed to adopt eight principles to fight illegal robocalls. Source: MD Attorney General.

  • 20 Aug 2019 12:07 PM | Anonymous

    Owner of Frederick Payroll Processing Business Pleads Guilty to Federal Fraud and Tax Charges Related to a Fraud Scheme With Losses of More Than $1.6 Million. Source: US Attorney District of Maryland.

  • 15 Aug 2019 12:09 PM | Anonymous

    The State Prosecutor Selection and Disabilities Commission will hold a meeting at 2:00 P.M. on Wednesday, August 21, 2019 at the Office of the Attorney General at 200 Saint Paul Place, Baltimore, Maryland. The public is invited to attend. Source: Maryland State Prosecutor.

  • 14 Aug 2019 12:10 PM | Anonymous

    The Maryland Attorney announced that his Securities Division is participating in the nationwide “Operation Cryptosweep,” an initiative of the North American Securities Administrators Association (NASAA).Since the beginning of the year, 35 enforcement actions against Initial Coin Offerings (ICOs) and cryptocurrency-related investment products have been completed by state and provincial securities regulators in the United States and Canada.

    Also, the Maryland Securities Division announced a new NASAA video that examines common crypto investment schemes and provides instructions on guarding against becoming a victim. Source:  MD Attorney General.


  • 13 Aug 2019 12:12 PM | Anonymous

    Virginia Man Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee. Conspiracy Included Bribe Payments to Two Employees of the Maryland Motor Vehicle Administration. Source: U.S. Attorney, District of Maryland.

  • 07 Aug 2019 12:15 PM | Anonymous

    Maryland men charged with stealing $8 million in disaster aid funds. Source: Baltimore Sun.

  • 07 Aug 2019 12:13 PM | Anonymous

    Former Maryland Insurance Agent and Financial Planner Sentenced to Almost Five Years in Federal Prison for $2.8 Million Fraud Scheme. Source: US DOJ.  Source: U.S. Attorney, District of Maryland.

  • 31 Jul 2019 12:18 PM | Anonymous

    Maryland Attorney General Announces Settlement with Jason Barry Oseroff and Evergreen Management LLC,a property management company for homeowners associations(“HOAs”) and condominiums, for misappropriating at least $2 million entrusted to them by at least 1,524consumers. Source: MD Attorney General.

Maryland Chapter 21 of Association of Certified Fraud Examiners

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