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Maryland Chapter 21 of Association of Certified Fraud Examiners


  • 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

  • 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

Maryland Chapter 21 of Association of Certified Fraud Examiners

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