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Maryland Chapter 21 of Association of Certified Fraud Examiners


  • 08 Oct 2019 11:43 AM | Anonymous

    Feds: Ex-Maryland Del. Tawanna Gaines set up years-long scheme to use campaign funds for personal gain. Source: CNN

  • 24 Sep 2019 11:47 AM | Anonymous

    The Sept. issue of Fraud Magazine mentions a University of Baltimore study that estimates marketers are expected to lose $1.3 billion this year in online ad spending because of fake influencers and followers. Source: University of Baltimore press release.

  • 20 Sep 2019 11:49 AM | Anonymous

    A Maryland political consultant has pleaded guilty to wire fraud in connection with a scheme to solicit millions in contributions through “scam” political action committees that were portrayed as supporting candidates and other causes, federal prosecutors said. Source: Washington Post.

  • 10 Sep 2019 11:50 AM | Anonymous

    Former Union Treasurer Sentenced To 2 Years In Federal Prison For Embezzling At Least $82,000 In Union Funds. Source: DOJ Maryland.

  • 03 Sep 2019 11:52 AM | Anonymous

    Ex-White House aide defends self on witness stand in post-Katrina immigration fraud trial.  Source: WWL-TV, Channel 4 New Orleans.

  • 01 Sep 2019 11:54 AM | Anonymous

    A Maryland man has been sentenced to more than two years in prison for his role in a Ponzi scheme that defrauded investors out of more than $20 million.  Source: NBC Washington.

  • 28 Aug 2019 12:01 PM | Anonymous

    Former Chief Financial Officer Sentenced to Federal Prison for Conspiracy Related to $20 Million Ponzi Scheme. Source: U.S. Attorney District of Maryland.

  • 26 Aug 2019 11:57 AM | Anonymous

    State Police Recover Victim’s $17,500 While Investigating Cecil County Phone/Computer Scam. Source: CBS Baltimore.

  • 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.

Maryland Chapter 21 of Association of Certified Fraud Examiners

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