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Maryland Chapter 21 of Association of Certified Fraud Examiners

ACFE MD NEWS

  • 19 Apr 2021 11:33 PM | Anonymous

    “Taping a device with adhesive is clearly not the same as surgical implantation,” said Acting United States Attorney Jonathan Lenzner. Source: U.S. Attorney, District of Maryland

  • 16 Apr 2021 11:47 PM | Anonymous

    Allegedly Was the Leader of an Advanced Fee Fraud Scheme Using Social Media to Target Elderly Victims. Source: U.S. Attorney, District of Maryland

  • 16 Apr 2021 11:03 PM | Anonymous

    The Defendant Allegedly Stole Thousands of Dollars from the Victim and Used the Funds for His Personal Benefit; As a Result of the Fraud, Victim’s House Went Into Foreclosure and He Owed the IRS $63,000. Source: U.S. Attorney, District of Maryland

  • 14 Apr 2021 11:29 PM | Anonymous

    Maryland residents who suspect tax fraud would be able to tip off the state tax agency and receive a monetary reward if the agency recovered money, in an IRS-like program approved by state lawmakers and sent to the state's governor. Source: Law360

  • 09 Apr 2021 11:11 PM | Anonymous

    Fired from his position as chief executive officer of Maryland Broadband Cooperative in 2019, he stands  accused of using over $160,000 in company funds and kickbacks to pay for a boat, vacation and home improvements. The 13-count indictment was returned by a grand jury Thursday. Source: delmarva now.com

  • 02 Apr 2021 11:54 PM | Anonymous

    Allegedly Recruited and Paid Homeless Individuals in Washington, D.C. to Attend Appointments in Order to Bill Medicaid for Mental Health Services Not Provided to Patients. Source: U.S. Attorney, District of Maryiland

  • 30 Mar 2021 11:47 PM | Anonymous

    Trending frauds include ones that target Medicare recipients, lotteries, banks, charities and those seeking COVID-19 vaccinations.ses On The Rise In Maryland. Source: Patch

  • 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

Maryland Chapter 21 of Association of Certified Fraud Examiners

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