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Maryland Chapter 21 of Association of Certified Fraud Examiners

MARYLAND NEWS

  • 18 Jan 2024 11:26 PM | Anonymous
    Source: WDRB.com


  • 17 Jan 2024 11:03 PM | Anonymous

    The 24-year old man is accused of using false information to purchase $100,000 vehicles via the Tesla app, according to Fayettville, Georgia police. Source: The Messenger via msn.com and Fox5 in Atlanta


  • 15 Jan 2024 1:46 PM | Anonymous

    A journalist describes how he responded to thieves who shipped smartphones to a sketchy mail drop in Reisterstown, Maryland, and other false purchases. Source: AARP Bulletin, Jan./Feb. 2004

  • 09 Jan 2024 8:51 AM | Anonymous
    According to his plea agreement, beginning in about March 2020, the influencer submitted EIDL and PPP application on behalf of four Maryland entities that he controlled, often creating fraudulent and fabricated documents, such as tax forms and bank statements, to be used in the applications.  In addition, he used the identifying information belonging to a tax preparer that he knew, without that person’s knowledge or agreement, to legitimize the fabricated tax forms he created and submitted. Source: US Attorney, District of Maryland


  • 28 Dec 2023 2:02 PM | Anonymous

    A federal judge acquitted a Gambrills physician last week in a rare ruling that cast aside a jury’s August verdict that found the doctor guilty of multiple health care fraud counts. Source: Baltimore Sun

  • 19 Dec 2023 11:30 PM | Anonymous

    Defendant Stole Approximately $1 Million from the Victim and Used the Funds for His Personal Benefit; As a Result of the Fraud, Victim’s House Went Into Foreclosure. Source: US Attorney’s Office, District of Maryland


  • 14 Dec 2023 11:36 PM | Anonymous
    The Maryland resident didn’t know the U.S. government would profit from the crime…”The U.S. tax code has long drawn a clear line: When someone takes money from a tax-deferred account, the IRS considers it a distribution. And distributions generally get taxed, regardless of what happens with the money.” Source Washington Post via MSN.com


  • 11 Dec 2023 11:25 PM | Anonymous

    The changes proposed by Council Chair would undermine the Inspector General's work and go against the recommendations of a blue ribbon panel, the Association of Inspectors General says. Source: Baltimore Brew

Maryland Chapter 21 of Association of Certified Fraud Examiners

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