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Maryland Chapter 21 of Association of Certified Fraud Examiners

ACFE MD NEWS

  • 30 Mar 2020 12:59 PM | Anonymous

    “Do not share any personal information over the phone, via text message or email” the Comptroller said. Source: Comptroller of Maryland

  • 25 Mar 2020 11:03 PM | Anonymous

    Coalition of AGs Urge Amazon, Facebook, eBay, Craigslist, and Walmart to Monitor for Compliance with State Laws. Source: Maryland Attorney General

  • 19 Mar 2020 11:13 PM | Anonymous

    Law Enforcement Remains Active and Committed To Protecting the Public. Soiurce: DOJ, District of Maryland

  • 13 Mar 2020 10:34 PM | Anonymous

    The state’s Office of Legislative Audits, which conducted the probe after a corruption scandal rocked the hospital network in 2019, sent the findings of the 100-page review Friday to key lawmakers in Annapolis.B Source: Baltimore Sun

  • 13 Mar 2020 10:33 PM | Anonymous

    Falseluy Told Victims They Won a Lottery or Sweepstakes, but Needed to Pay Taxes or Fees in Order to Receive the Prize. Source: U.S. Attorney, District of Maryland

  • 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

Maryland Chapter 21 of Association of Certified Fraud Examiners

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