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Maryland Chapter 21 of Association of Certified Fraud Examiners

MARYLAND NEWS

  • 13 Dec 2019 2:11 PM | Anonymous

    Christmas scammers targeting shoppers searching for deals & love. Source: WMAR Channel 2, Mallory Sofastaii

  • 22 Nov 2019 10:49 AM | Deleted user

    Former President Of Maryland-Based Transportation Company Found Guilty Of Federal Charges, Including Violating The Foreign Corrupt Practices Act. Executive Paid Bribes to a Russian Official So His Company Could Win Highly Sensitive Nuclear Fuel Transportation Contract. Source: U.S. Attorney District of Maryland

  • 20 Nov 2019 11:15 AM | Deleted user

    Former Baltimore Mayor Catherine Pugh Facing 11-Count Federal Indictment for Wire Fraud and Tax-Related Charges. Source: U.S. Attorney District of Maryland


  • 13 Nov 2019 11:18 AM | Deleted user

    Consumer Alert: Attorney General Warns Marylanders About “Community Development Block Grant” Scam. Source: Maryland Attorney General

  • 08 Nov 2019 11:23 AM | Deleted user

    Hogan Appoints Charlton Howard To Be State Prosecutor. Source: CBS News Baltimore- WJZ

  • 08 Nov 2019 11:21 AM | Deleted user

    Former Mortgage Broker Sentenced to More Than Eight Years in Federal Prison for Fraudulent Auto Loan Scheme with Losses of More than $1 Million. Source: U.S. Attorney District of Maryland

  • 06 Nov 2019 11:27 AM | Deleted user

    Questions raised about qualifications of the two nominees for state prosecutor. Source: Baltimore Brew

  • 05 Nov 2019 11:29 AM | Deleted user

    Ponzi schemer 'King Perry' pleads guilty; had lived lavishly. Source: AP Yahoo

  • 03 Nov 2019 11:30 AM | Deleted user

    Under Armour Faces Scrutiny Of Accounting Practices By Federal Authorities. Source Forbes

  • 14 Oct 2019 11:35 AM | Deleted user

    Maryland woman working to expose opioid treatment scam. Source: Baltimore Sun

Maryland Chapter 21 of Association of Certified Fraud Examiners

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