Log in
Forgot password

Maryland Chapter 21 of Association of Certified Fraud Examiners

Owner of New York Commercial Drum Company Pleads Guilty to Fraudulent Billing Scheme

02 Nov 2022 5:33 PM | Anonymous

The Defendant Submitted False Invoices to Maryland Manufacturers for Undelivered Drums. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

CONTACT OUR CHAPTER

Copyright 2019 ACFEMD. All Rights Reserved. Site by SPARKS!

Powered by Wild Apricot Membership Software