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Maryland Chapter 21 of Association of Certified Fraud Examiners

MARYLAND NEWS

  • 27 Jun 2023 12:53 PM | Anonymous

    Four Maryland residents were indicted for their involvement in filing fraudulent unemployment insurance claims during the COVID-19 pandemic...These charges stem from fraudulent unemployment claims that were filed in the names of dozens of identity fraud victims between June and July 2020. Source: Maryland Attorney General

  • 22 Jun 2023 12:46 AM | Anonymous

    A Baltimore City roofing company defrauded Baltimore County and committed perjury by misrepresenting its relationship with a subcontracting company after being awarded a roughly $1.8 million contract to replace the roof of the Baltimore County public safety building, according to a report released Wednesday by the office of Baltimore County Inspector General. Source: Baltimore Sun at msn.com and Baltimore County IG report.

  • 17 Jun 2023 3:49 PM | Anonymous

    The State of Maryland today is encouraging Marylanders to take precautionary action to protect their identity in the wake of a wide-reaching cyber attack. Along with an undetermined number of organizations across the nation, the Maryland Department of Human Services was affected by the MOVEit data breach, which occurred at a third-party vendor contracted by the state and is believed to be tied to a security flaw in a file transfer tool. Source: Maryland Department of Human Services

  • 13 Jun 2023 12:58 AM | Anonymous

    The Office for Civil Rights, a division of the U.S. Department of Health and Human Services, opens investigations into all "breaches of unsecured protected health information affecting 500 or more individuals," according to its website. Source: WBAL-TV11 Baltimore

  • 26 May 2023 12:22 AM | Anonymous

    The treasurer for a powerful Baltimore County political slate pleaded guilty Thursday to theft and perjury charges, admitting to stealing campaign funds from the group and from a former county councilwoman's finance committee. Source:The Daily Record

  • 24 May 2023 11:21 AM | Anonymous

    In this variant of “the dog ate my homework,” a master’s degree allegedly achieved 20 years earlier was never mailed. Source: Baltimore Brew

  • 24 May 2023 12:17 AM | Anonymous

    A Maryland woman learned the SUV she bought used and drove for 20 years had been stolen and the VIN had been tampered with. “Within five minutes, the police officers took my vehicle” Source: NBC4 Washington

  • 18 May 2023 12:08 AM | Anonymous
    The Baltimore County Executive ruled out creating an oversight board for the county inspector general. That puts to rest a controversy that has dogged Olszewski for 2 years…When Olszewski proposed an oversight board for the inspector general in 2021, he received withering criticism from County Council members.  WYPR and also linked by the Baltimore Brew.
  • 16 May 2023 12:26 PM | Anonymous

    A jury Tuesday determined Annapolis businessman Harvey Blonder had committed fraud and other financial misdeeds while serving as manager of the Yellowfin Steak and Fish House and ordered him to pay more than $9 million in damages to the restaurant. BaltimoreSun.com


  • 05 May 2023 12:48 AM | Anonymous
    Consumers who were misled by TurboTax’s owner Intuit into paying for free tax

    services will begin receiving checks from a $141 million multistate settlement announced in May 2022. All 50 states and the District of Columbia signed onto the agreement. Approximately 4.4 million consumers nationwide will receive checks in the mail from the settlement.

    Maryland will receive $2,188,255.93 for 71,950 consumers who were unfairly charged. Eligible consumers will be contacted by email about the settlement. Checks will be mailed throughout May 2023. Source Maryland Attorney General

Maryland Chapter 21 of Association of Certified Fraud Examiners

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