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Maryland Chapter 21 of Association of Certified Fraud Examiners

MARYLAND NEWS

  • 05 Nov 2021 11:26 PM | Anonymous

    An indictment alleges a Florida man, claiming to be a doctor, made promises to women in several states, including Maryland, in order to induce them to send him money and buy him jewelry and watches is alleged to have fraudulently obtained more than $750,000 in funds and property as a result of his scheme.Source: US Attorney, Norther District of Florida

  • 29 Oct 2021 11:35 PM | Anonymous
    Fraudulently Replicated the Website of a Biotech Company That Has an Authorized COVID-19 Vaccine to Perpetrate the Scheme. Source: US Attorney, District of Maryland
  • 29 Oct 2021 11:31 PM | Anonymous

    They preyed on hundreds of elderly victims around the world. Source: US Attorney, District of Maryland

  • 14 Oct 2021 11:53 PM | Anonymous

    Defendant Allegedly Misused Department of Veterans Affairs Funds intended for Vehicle Adaptation to Purchase Luxury BMW 645ci Luxury Sports Coupe. Source: US Attorney, District of Maryland

  • 13 Oct 2021 11:57 PM | Anonymous

    What’s murky: why the Scott administration is rushing to hold a questionable closed-door review of Baltimore’s corruption watchdog. [OP-ED]. Source: Baltimore Brew

  • 13 Oct 2021 11:38 PM | Anonymous

    The auditor, Shad White, said in the statement that his office previously had determined that John Davis, the former executive director of the Mississippi Department of Human Services, authorized payments of more than $77 million in federal Temporary Assistance to Needy Families funds to two nonprofits that either misspent or improperly disbursed portions of that money. An independent accounting firm in Maryland then completed a second audit to determine who received the money from the nonprofits Source: Washington Post and Mississippi State Auditor News Release of Oct. 12, 2021, and Mississippi Department of Human Resources Report, Sept. 29, 2021,


  • 05 Oct 2021 11:04 PM | Anonymous

    Allegedly Fraudulently Obtained a Year’s Salary as a Severance Payment, Used MES Funds to Pay a Personal Pledge to a Museum, Caused MES to Pay Tuition Expenses for a Class Taken After He Left, and Recorded Private Conversations with State Officials. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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