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Maryland Chapter 21 of Association of Certified Fraud Examiners

MARYLAND NEWS

  • 12 Jul 2022 11:09 PM | Anonymous

    The Defendants’ Allegedly Submitted over 200 Fraudulent Unemployment Insurance Claims to the Maryland Department of Labor and California Department of Labor. Source: US Attorney, District of Maryland

  • 06 Jul 2022 11:18 PM | Anonymous

    Defendant Used Stolen Identities to Open Bank Accounts Which Were Used to Receive Money Obtained from Victim Companies and Individuals Under False Pretenses. Source: US Attorney, District of Maryland

  • 01 Jul 2022 11:09 PM | Anonymous

    The trustees of the Maryland Bar’s Client Protection Fund validly rejected a man’s request to be reimbursed for the $2.6 million a since-convicted and disbarred attorney bilked from the escrow account the lawyer had managed for him, the state’s second highest court ruled Wednesday. In its reported 3-0 decision, the Court of Special Appeals said the lawyer was not acting in the fiduciary role of an attorney when he managed the escrow account. Source: Maryland Daily Record


  • 22 Jun 2022 10:37 PM | Anonymous

    The Defendant Used His Law Firm Escrow Account to Launder Drug Proceeds. Source: US Attorney, District of Maryland

  • 07 Jun 2022 11:27 PM | Anonymous

    The former Chief Information Officer of the Maryland Department of Human Resources, while employed as a government agent, from December 2011 to January 2013,  received financial benefits from two senior members of an IT Company  in exchange for influence in connection with the performance of favorable official acts.  In the process of influencing contracts, the Annapolis woman used her own company, to facilitate contracts and favorable business dealings. Source: US Attorney, District of Maryland


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