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Maryland Chapter 21 of Association of Certified Fraud Examiners


  • 14 Aug 2019 12:10 PM | Anonymous

    The Maryland Attorney announced that his Securities Division is participating in the nationwide “Operation Cryptosweep,” an initiative of the North American Securities Administrators Association (NASAA).Since the beginning of the year, 35 enforcement actions against Initial Coin Offerings (ICOs) and cryptocurrency-related investment products have been completed by state and provincial securities regulators in the United States and Canada.

    Also, the Maryland Securities Division announced a new NASAA video that examines common crypto investment schemes and provides instructions on guarding against becoming a victim. Source:  MD Attorney General.

  • 13 Aug 2019 12:12 PM | Anonymous

    Virginia Man Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee. Conspiracy Included Bribe Payments to Two Employees of the Maryland Motor Vehicle Administration. Source: U.S. Attorney, District of Maryland.

  • 07 Aug 2019 12:15 PM | Anonymous

    Maryland men charged with stealing $8 million in disaster aid funds. Source: Baltimore Sun.

  • 07 Aug 2019 12:13 PM | Anonymous

    Former Maryland Insurance Agent and Financial Planner Sentenced to Almost Five Years in Federal Prison for $2.8 Million Fraud Scheme. Source: US DOJ.  Source: U.S. Attorney, District of Maryland.

  • 31 Jul 2019 12:18 PM | Anonymous

    Maryland Attorney General Announces Settlement with Jason Barry Oseroff and Evergreen Management LLC,a property management company for homeowners associations(“HOAs”) and condominiums, for misappropriating at least $2 million entrusted to them by at least 1,524consumers. Source: MD Attorney General.

  • 23 Jul 2019 12:19 PM | Anonymous

    CONSUMER ALERT: Scammers Are Sending Fake Checks to Swindle Consumers Out of Thousands of Dollars. Source: MD Attorney General.

  • 17 Jul 2019 12:21 PM | Anonymous

    SEC Obtains Asset Freeze in Microcap Pump and Dump Scheme Targeting Elderly Retail Investors. Source:SEC

  • 08 Jul 2019 12:22 PM | Anonymous

    Fraudster Sentenced to 18 Months in Federal Prison for Scheme in Which She Defrauded Five Victims of More Than $1.2 Million.  Source:U.S. Attorney District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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