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Maryland Chapter 21 of Association of Certified Fraud Examiners

MARYLAND NEWS

  • 12 Dec 2025 11:59 PM | Anonymous

     A federal grand jury returned a superseding indictment charging Rodney “Bitcoin Rodney,” Burton, 56, of Miami, Florida, and Prince George’s County, Maryland, for his role as an alleged promoter of a $1.8 billion fraud scheme. Burton is charged with conspiracy to commit wire fraud, two counts of wire fraud, seven counts of money laundering, and one count of operating an unlicensed money transmitting business. Source: US Attorney, District of Maryland

  • 11 Dec 2025 11:14 PM | Anonymous

    Amit Ahuja, 41, of Westminster, Maryland, pled guilty to one count of conspiracy to commit wire fraud, in connection with a technical support scheme. Through the scheme, co-conspirators misled victims to believe that their computers were compromised so they needed to pay for computer repair services or software. Source: US Attorney, District of Maryland


  • 04 Dec 2025 11:07 PM | Anonymous

    A judge sentenced Minh Phuong Ngoc Vong, 41, of Bowie, to 15 months in prison, followed by three years of supervised release — including six months of home confinement — for his role in a wire fraud scheme. The scheme involved foreign IT workers in China, posing as U.S. citizens, obtaining remote IT positions at more than a dozen U.S. companies.Source US Attorney, District of Maryland 

  • 20 Nov 2025 11:05 PM | Anonymous

    The former financial services provider from Glen Burnie, used a Ponzi-style fraudulent investment scheme to defraud 13 investors out of over $380,000. Additionally, Woods stole over $175,000 through a separate theft scheme, where he fraudulently transferred money out of a client's bank account and deposited it into his own personal bank account. In total, he stole over $550,000 from 16 victims. Source: Maryland Attorney General


  • 19 Nov 2025 11:10 PM | Anonymous

    A federal jury in Fort Lauderdale has convicted two Easton, Maryland brothers of orchestrating a multimillion-dollar scheme to buy and resell misbranded HIV medication, much of it funneled through South Florida suppliers and pharmacies, authorities said….Prosecutors said the brothers, owners of a pharmaceutical wholesale company,  purchased more than $92 million in black-market HIV drugs from at least five illegal suppliers and resold them to thousands of pharmacies nationwide.

    One of their suppliers testified that he purchased HIV drugs from patients on the street, removed the original prescription labels, and packaged the bottles in cardboard boxes—sometimes scavenged from trash on pick-up days—before shipping them to the wholesaler. On one occasion, the supplier used a diaper box he found on the street to ship the drugs because it was sturdy enough to hold the bottles. In a separate shipment, he sent approximately $500,000 worth of HIV medications in a single cardboard box to Safe Chain Solutions. Many of the bottles were dirty, scuffed, and missing patient instructions, yet the wholesalers accepted and resold them with falsified paperwork concealing their origin.

    Source: wsvn.com/news and US Attorney, Southern District of Florida

  • 17 Nov 2025 11:38 PM | Anonymous

    The Maryland A.G.’s Consumer Protection Division obtained a Final Order against Korey Homes Building Group, LLC and Kenneth W. Smith and Korey Wayne Smith, a father and son who jointly owned the company until the father, Kenneth W. Smith, left the company. The Final Order found that they violated the Consumer Protection Act when they improperly took money from consumers for home building services Korey Homes Building Group failed to provide and misappropriated consumer money through a Ponzi-like scheme. Source: Maryland Attorney General 

  • 13 Nov 2025 11:11 PM | Anonymous

    Defendant admitted to fraudulently posing as nurse at more than 40 Maryland facilities. Source: US Attorney, District of Maryland


  • 12 Nov 2025 11:07 PM | Anonymous

    A Spotlight on Maryland investigation found that state and local agencies have repeatedly failed to shut down dozens of known unlicensed facilities, allowing an underground industry to flourish in Baltimore’s neighborhoods. Hundreds of emergency calls, thousands of documents, and interviews with lawyers, families, caregivers, and business owners reveal a grim pattern: people in their final years left to die in squalor while government agencies look away again and again. Source: Spotlight on Maryland, WJLA.com/news 

  • 03 Nov 2025 11:31 PM | Anonymous


    Reaves admitted that he fraudulently induced his employer into sending $700,000 through a sham invoicing scheme between May 2020 and April 2022.  Reaves used shell companies he owned and controlled — a fact he concealed — to fraudulently bill his employer for ostensible marketing services.

    Partway through the scheme, Reaves’s associate returned virtually all the then-stolen money back to the company. In response, Reaves concocted a plausible cover story with his employer but continued the scheme with a different shell company and associate. Source: US Attorney, District of Maryland



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