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Maryland Chapter 21 of Association of Certified Fraud Examiners

Former NIH union leader indicted on federal wire fraud charges in Maryland

24 Mar 2025 11:27 PM | Anonymous

A former president of a union representing National Institutes of Health employees has been indicted by a federal grand jury in Maryland on wire fraud and money laundering charges. The indictment handed down last week accuses , a former NIH contract analyst who was president of an American Federation of Government Employees chapter, of defrauding the union local of hundreds of thousands of dollars through an “unauthorized” consulting agreement. Source: Baltimore Sun via MSN.com


Maryland Chapter 21 of Association of Certified Fraud Examiners

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