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Maryland Chapter 21 of Association of Certified Fraud Examiners


  • 25 Jan 2020 7:03 PM | Anonymous

    A federal judge handed down a stern sentence Friday to the wife of Towson Ponzi schemer Kevin Merrill by ordering her to serve six consecutive weekends in the Howard County jail. Source: Baltimore Sun

  • 24 Jan 2020 7:00 PM | Anonymous

    An advisory board tasked with overseeing Baltimore's inspector general's office and assessing the appropriateness of its budget has never met since being written into the city charter in 2018 Source: Baltimore Sun

  • 22 Jan 2020 9:04 PM | Anonymous

    Solicited and Accepted More Than $33,000 in Bribes in Less Than a Year. Source: U.S. Attorney District of Maryland

  • 22 Jan 2020 9:01 PM | Anonymous

    A Baltimore plumber pleaded guilty to an extortion charge after he was charged with aiding a Baltimore Department of Public Works supervisor in a scheme to install and maintain services for private developers in exchange for cash. Baltimore Sun

  • 17 Jan 2020 11:59 PM | Anonymous

    An Annapolis political consultant was sentenced to three years in prison Friday for fraudulent scheme to solicit millions of dollars in contributions to scam-pacs. Source:CBS News Baltimore-WJZ

  • 14 Jan 2020 9:16 PM | Anonymous

    After the Fraud was Discovered, the Defendant Filed a Fraudulent Petition for Bankruptcy Which was Denied by the Bankruptcy Court. Source: U.S. Attorney District of Maryland

  • 06 Jan 2020 10:57 PM | Anonymous

    Admitted Using False Passports to Open “Drop Accounts” for a Money Laundering Conspiracy. Source: U.S. Attorney District of Maryland

  • 23 Dec 2019 10:49 PM | Anonymous

    The former delegate is facing federal honest services wire fraud and bribery charges for official actions allegedly taken on legislation related to medical marijuana, opioid therapy clinics, and liquor licenses. Source: U.S. Attorney District of Maryland

  • 18 Dec 2019 9:47 PM | Anonymous

    The Office of the State Prosecutor has charged ex-Baltimore Mayor Catherine E. Pugh with perjury for her failure to disclose her business interest in Healthy Holly, LLC on her financial disclosures during her services as a Maryland State Senator. Source: Maryland State Prosecutor

  • 13 Dec 2019 2:11 PM | Anonymous

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

Maryland Chapter 21 of Association of Certified Fraud Examiners

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