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Maryland Chapter 21 of Association of Certified Fraud Examiners

ACFE MD NEWS

  • 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

  • 22 Nov 2019 10:49 AM | Anonymous

    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 | Anonymous

    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 | Anonymous

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

  • 08 Nov 2019 11:23 AM | Anonymous

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

  • 08 Nov 2019 11:21 AM | Anonymous

    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 | Anonymous

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

Maryland Chapter 21 of Association of Certified Fraud Examiners

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