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Maryland Chapter 21 of Association of Certified Fraud Examiners


  • 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

  • 05 Feb 2020 11:51 PM | Anonymous

    The royal reported her self worth at $24M. Source: AP at Fox Business

  • 03 Feb 2020 11:36 PM | Anonymous

    Used His Company Credit Card to Make More Than $4.1 Million in Unauthorized Purchases to Promote His Brand and Enrich Himself and His Co-conspirators. Source: U.S. Attorney District of Maryland

  • 29 Jan 2020 10:00 PM | Anonymous

    A federal jury convicted two men Wednesday for the 2016 killing of a Baltimore teacher’s aide who prosecutors said was mistaken for a whistleblower in a health fraud case. Source: Baltimore Sun

  • 29 Jan 2020 9:41 PM | Anonymous

    The Maryland state prosecutor wants to make it easier to file state charges against public officials who commit wrongdoing. Source: Washington Post

Maryland Chapter 21 of Association of Certified Fraud Examiners

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