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Maryland Chapter 21 of Association of Certified Fraud Examiners

ACFE MD NEWS

  • 04 Jun 2021 11:01 PM | Anonymous

    Banner Put on U.S. Attorney’s Website to Warn the Public of “Government Impersonation Fraud." Source: U.S. Attorney, District of Maryland.

  • 03 Jun 2021 10:59 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

  • 21 May 2021 11:08 PM | Anonymous

    A man who romanced at least eight women in three states that he met through dating websites and conned out of $267,361 pleaded guilty to mail fraud in federal court in Richmond on Friday. Source: Richmond Times-Dispatch

  • 20 May 2021 11:38 PM | Anonymous

    “You need to get more comfortable with some of the procedures that happen here in the county,” Cathy Bevins said, ahead of threatened cuts to Inspector General Kelly Madigan’s budget. A much-touted innovation of Baltimore County Executive Johnny Olszewski Jr. – the establishment of an inspector general’s office to root out waste, fraud and corruption in local government – came under attack yesterday by two senior members of the County Council. Source: Baltimore Brew



  • 18 May 2021 11:33 PM | Anonymous

    Paid Gratuities to a Public Official, Including Money, Travel, and Sporting Event Tickets and Received More Than $20 Million in Government Business. Source: US Attorney, District of Maryland

  • 14 May 2021 11:46 PM | Anonymous

    A couple in Virginia who believed they were pouring capital into a high-end fabric company actually bankrolled a 48-year-old man’s online porn habits, federal prosecutors said. Source: Raleigh News & Observer and US Attorney, District of Virginia


  • 13 May 2021 11:26 PM | Anonymous

    According to the indictment, the Maryland men and others conspired to defraud financial institutions to effect transfers of funds in payment for foreign currency banknotes, while misrepresenting and concealing the true purpose of the payments. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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