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Maryland Chapter 21 of Association of Certified Fraud Examiners

ACFE MD NEWS

  • 26 Mar 2021 11:55 PM | Anonymous

    Allegedly Part of an International “Grandparent Fraud” Scheme Where They Collected More Than $1.5 Million in Cash Payments by Falsely Telling Victims that a Relative—Typically a Grandchild—Needed Money for Bail, Legal Fees, and Other Expenses Source:  U.S. Attorney, District of Maryland

  • 26 Mar 2021 11:19 PM | Anonymous

    Allegedly Inflated or Invented Fees or Taxes and Created Forged or Altered Settlement Documents, Bank Statements, and Checks. Source: U.S. Attorney, District of Maryland

  • 26 Mar 2021 11:15 PM | Anonymous

    Fraud included over 220 Identity Theft Victims, More Than $1 Million in Fraudulently Obtained Supplemental Nutrition Assistant Program Benefits, Six Fraudulent Car Loans, and an Attempted Fraudulent COVID-19 Economic Injury Disaster Loan Application. Source: U.S. Attorney, District of Maryland

  • 25 Mar 2021 3:22 PM | Anonymous

    Virginia-based Financial Advisor in Wealth Management Section of Bank Used Stolen Victim Funds to Pay His Own Lifestyle Expenses, Including Country Club Membership Fees. Source: U.S. Attorney, District of Maryland.

  • 09 Mar 2021 11:50 PM | Anonymous

    The  U.S. Attorney’s Office for the District of Maryland has seized “usaregenermedicals.com,” which purported to sell and distribute REGEN-COV2, an antibody drug cocktail approved for the treatment of COVID-19 virus. However, the website was fraudulent and instead appears to have been used to collect the personal information of individuals visiting the site, in order to use the information for nefarious purposes. Source: U.S. Attorney, District of Maryland

  • 08 Mar 2021 11:44 PM | Anonymous

    The indictment alleges that a review and comparison by the NSA OIG in the fall of 2017 of the contractor’s program manager with the time billed for her work established that she was not present at her duty station 90% of the 2.603 hours she had recorded on her timesheets and that the contractor subsequently billed to NSA.  The indictment alleges that she did not work the number of hours on the  contract that she recorded on her timesheet. Source:  U.S. Attorney, District of Maryland

  • 05 Mar 2021 11:34 PM | Anonymous

    Admitted She Continued to File Fraudulent Tax Returns After Her IRS E-Filing Privileges were Revoked as a Result of a Previous Felony Conviction. Source: U.S. Attorney, District of Maryland.

  • 04 Mar 2021 11:57 PM | Anonymous

    Defendants Placed More than 1.3 Million Deceptive Fundraising Call. Source: Maryland Attorney General

  • 04 Mar 2021 11:29 PM | Anonymous

    Avoided Tax Withholdings on her Payroll Checks and Conspired to File Fraudulent Tax Returns, Resulting in Refunds to Which She Was Not Entitled and Avoiding Over $121,000 in Total Taxes Due.  Source: U.S. Attorney, District of Maryiand

Maryland Chapter 21 of Association of Certified Fraud Examiners

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