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Maryland Chapter 21 of Association of Certified Fraud Examiners


  • 04 Mar 2023 11:17 PM | Anonymous
    Maryland became the first state this week to get federal approval for a plan to reimburse victims of food benefits fraud — and Gov. Wes Moore (D) included funding for the effort in a supplemental budget delivered to the General Assembly on Friday. Source: WTOP republished with permission from its news partners at Maryland Matters


  • 28 Feb 2023 11:09 PM | Anonymous

    After multiple postponements, including most recently because her entire defense team quit, Baltimore’s former top prosecutor is scheduled to stand trial on federal perjury and mortgage fraud counts in November.  Source: ABC News, Associated Press

  • 27 Feb 2023 11:40 PM | Anonymous
    According to prosecutors, the man created more than 400 bank accounts between January 2019 and January 2020, where co-conspirators deposited checks intended for the churches. Source: WBFF Baltimore

  • 10 Feb 2023 11:40 AM | Anonymous
    The U.S. Department of Health and Human Services Office of Inspector General (OIG) recently partnered with various law enforcement agencies in a multi-state enforcement action aimed at uncovering a nursing degree fraud scheme: Operation Nightingale. The Operation seeks to identify individuals involved in the sale of fake and fraudulent nursing degree documents, including diplomas and transcripts, to aspiring nurse candidates…. The ongoing investigation revealed that health care facilities in Texas, Maryland, New York, New Jersey, Florida, Georgia, Delaware, Ohio, and Massachusetts employed such individuals. Source: National Law Review

  • 09 Feb 2023 11:00 PM | Anonymous
    A filing in federal court in Maryland on Wednesday offered new details about how Tom Girardi's chief financial officer conducted what prosecutors have called a "side fraud" inside the massive corruption at the legal titan's Los Angeles-based firm. Source: Los Angeles Times
  • 03 Feb 2023 10:56 PM | Anonymous
    Here & Now's Scott Tong talks with financial fraud historian Amy Froide who is a professor at the University of Maryland Baltimore County. Source: WBUR for the audio

  • 24 Jan 2023 11:52 PM | Anonymous

    Violations by the Governor’s Office on Service and Volunteerism included improperly filled out timesheets and Orioles and State Fair tickets they gave to ineligible individuals or took for themselves. The Governor’s Office on Community Initiatives (GOCI), has agreed to pay the federal government $639,916 to resolve a civil False Claims Act investigation relating to the operation of its AmeriCorps program. Source: Baltimore Brew

  • 16 Jan 2023 11:07 PM | Anonymous

    Two Dubai entities and several individuals were charged in an indictment unsealed in the District of Maryland recently for their roles in a multimillion-dollar scheme to export non-organic grain into the United States to be sold as certified organic.  Source: National Law Review

Maryland Chapter 21 of Association of Certified Fraud Examiners

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