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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland State Delegate charged with Felony Theft and related crimes for schemes related to misuse of state funds

27 Jul 2022 11:08 PM | Anonymous

The Maryland State Prosecutor announced charges that alleges the delegate facilitated rental payments from the General Assembly to his personal landlord using state funds for a “district office” that was actually a building outside of his district... The charges further allege that the delegate facilitated the creation of an invoice with an office supply vendor that reflected the purchase of office furniture which was never actually ordered. Source: Maryland State Prosecutor

Maryland Chapter 21 of Association of Certified Fraud Examiners

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