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Maryland Chapter 21 of Association of Certified Fraud Examiners

ACFE MD NEWS

  • 09 Mar 2020 10:31 PM | Anonymous

    Paid More Than $42,500 in Bribes to Delegate Cheryl Glenn in Exchange for her Official Actions Benefitting Lucas’ Companies. Source: U.S. Attorney, District of Maryland

  • 06 Mar 2020 1:00 PM | Anonymous
    Scammers are setting up websites to sell bogus health products that claim to prevent or cure COVID-19, and using fake emails, texts, and social media posts about COVID-19 as a ruse to steal money and personal information.. Source: Maryland Attorney General
  • 06 Mar 2020 12:55 PM | Anonymous

    A federal grand jury in the District of Columbia returned a 16-count indictment. Source: DOJ

  • 05 Mar 2020 11:56 PM | Anonymous

    Agency’s fraud detection unit has prevented millions of dollars in questionable returns from being disbursed. Source: Maryland Comptroller


  • 27 Feb 2020 11:33 PM | Anonymous

    Also Ordered to Pay $411,948 in Restitution and to Forfeit $669,688. Source U.S. Attorney, District of Maryland

  • 13 Feb 2020 6:58 PM | Anonymous

    She blames another boutique partner for not disclosing the $20,000 that Pugh illegally solicited from moneyman J.P. Grant.Source: Baltimore Brew

  • 13 Feb 2020 6:54 PM | Anonymous

    A telltale buzz, coming from under a pillow, gives away her personal phone, which Pugh said she had left behind in Philadelphia. Source: Baltimore Brew

  • 12 Feb 2020 6:51 PM | Anonymous

    Maryland auditors have found numerous deficiencies in how grants are approved by the state's Opioid Operational Command Center, including approval of $750,000 to buy a former country club...The state's Office of Legislative Audits reviewed the grant after receiving an allegation through the office's fraud, waste and abuse hotline. Source: AP via US News and Maryland Office of Legislative Audits

  • 12 Feb 2020 6:49 PM | Anonymous

    A former Annapolis branch manager of a Wells Fargo bank faces federal charges after allegedly stealing at least $320,000 from customers, court records show. Source: Baltimore Sun/Gapital Gazette

  • 11 Feb 2020 7:15 PM | Anonymous

    BALTIMORE — Fake check scams are on the rise, according to the Federal Trade Commission. And not only are more people falling for them, but their losses are higher than any of the other top 10 scams reported to the FTC. Source: WMAR Channel 2 NeFws Matter for Mallory 

    Also see Feb. 10- New FTC Data Spotlight: Fake Check Scams Cause Big Losses, Especially for Consumers in Their Twenties. Source:FTC

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