Log in

Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland Man Sentenced For Fraudulently Obtaining More Than $3.5 Million In Covid-19 Cares Act Loans

28 Aug 2024 11:39 PM | Anonymous

Used the Proceeds to Purchase Property, a Luxury Vehicle and Pay His Personal Expenses. Source: US Attorney, District of Maryland. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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

Powered by Wild Apricot Membership Software