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Maryland Chapter 21 of Association of Certified Fraud Examiners

ACFE MD NEWS

  • 06 Nov 2019 11:27 AM | Anonymous

    Questions raised about qualifications of the two nominees for state prosecutor. Source: Baltimore Brew

  • 05 Nov 2019 11:29 AM | Anonymous

    Ponzi schemer 'King Perry' pleads guilty; had lived lavishly. Source: AP Yahoo

  • 03 Nov 2019 11:30 AM | Anonymous

    Under Armour Faces Scrutiny Of Accounting Practices By Federal Authorities. Source Forbes

  • 14 Oct 2019 11:35 AM | Anonymous

    Maryland woman working to expose opioid treatment scam. Source: Baltimore Sun

  • 14 Oct 2019 11:32 AM | Anonymous

    2 nominated to become Maryland prosecutor who investigates political corruption. Source: Baltimore Sun

  • 11 Oct 2019 11:38 AM | Anonymous

    Police | Maryland Live Casino And Hotel Employee Stole Over $14K By Printing Fake Vouchers. Source: CBS Baltimore

  • 10 Oct 2019 11:40 AM | Anonymous

    Md. man sentenced for role in $396 million investment fraud case. Source: WTOP

  • 08 Oct 2019 11:44 AM | Anonymous

    Maryland judge won’t free Israeli woman before sentencing for fraud. Source: Baltimore Sun

  • 08 Oct 2019 11:43 AM | Anonymous

    Feds: Ex-Maryland Del. Tawanna Gaines set up years-long scheme to use campaign funds for personal gain. Source: CNN

  • 24 Sep 2019 11:47 AM | Anonymous

    The Sept. issue of Fraud Magazine mentions a University of Baltimore study that estimates marketers are expected to lose $1.3 billion this year in online ad spending because of fake influencers and followers. Source: University of Baltimore press release.


Maryland Chapter 21 of Association of Certified Fraud Examiners

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