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Maryland Chapter 21 of Association of Certified Fraud Examiners


  • 28 Dec 2021 11:55 PM | Anonymous

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

  • 17 Dec 2021 11:24 PM | Anonymous
    Engaged in a Second Fraud Scheme After His Guilty Plea and While on Pre-Trial Release. Source: US Attorney, District of Maryland
  • 19 Nov 2021 11:00 PM | Anonymous

    A Maryland woman admits submitting false timesheets over two years. Source: US Attorney, District of Columbia

  • 18 Nov 2021 11:53 PM | Anonymous

    Two international brokers of dairy cattle used false and fraudulent interstate and international health certificates. Soure: US Attorney, Middle District of Pennsylvania

  • 10 Nov 2021 11:59 PM | Anonymous

    According to the US Attorney, the husband and wife team and an individual incarcerated at FCI Cumberland in Maryland, were charged with fraudulently applying for and obtaining emergency unemployment benefits related to the COVID-19 pandemic. Specifically, the defendants allegedly submitted false applications claiming that prison inmates lost employment as a result of the pandemic, and submitted false weekly certifications that inmates were available to work full-time despite their incarceration. Source: US Attorney, Eastern District of Pennsylvania

  • 09 Nov 2021 11:41 PM | Anonymous

    Isabel Mercedes Cumming is elected to unpaid position at the Association of Inspectors General to oversee independence and integrity issues. Source: Baltimore Brew

  • 05 Nov 2021 11:26 PM | Anonymous

    An indictment alleges a Florida man, claiming to be a doctor, made promises to women in several states, including Maryland, in order to induce them to send him money and buy him jewelry and watches is alleged to have fraudulently obtained more than $750,000 in funds and property as a result of his scheme.Source: US Attorney, Norther District of Florida

  • 29 Oct 2021 11:35 PM | Anonymous
    Fraudulently Replicated the Website of a Biotech Company That Has an Authorized COVID-19 Vaccine to Perpetrate the Scheme. Source: US Attorney, District of Maryland
  • 29 Oct 2021 11:31 PM | Anonymous

    They preyed on hundreds of elderly victims around the world. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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