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Maryland Chapter 21 of Association of Certified Fraud Examiners

ACFE MD NEWS

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  • 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.

  • 23 Jul 2019 12:19 PM | Anonymous

    CONSUMER ALERT: Scammers Are Sending Fake Checks to Swindle Consumers Out of Thousands of Dollars. Source: MD Attorney General.

  • 17 Jul 2019 12:21 PM | Anonymous

    SEC Obtains Asset Freeze in Microcap Pump and Dump Scheme Targeting Elderly Retail Investors. Source:SEC

  • 08 Jul 2019 12:22 PM | Anonymous

    Fraudster Sentenced to 18 Months in Federal Prison for Scheme in Which She Defrauded Five Victims of More Than $1.2 Million.  Source:U.S. Attorney District of Maryland

  • 03 Jul 2019 12:24 PM | Anonymous

    Silver Spring Man Sentenced To 75 Months In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft With Losses Of Hundreds Of Thousands Of Dollars. Source:U.S. Attorney District of Maryland

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