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Maryland Chapter 21 of Association of Certified Fraud Examiners

ACFE MD NEWS

  • 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

  • 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

Maryland Chapter 21 of Association of Certified Fraud Examiners

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