MARYLAND NEWS

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

Source: Maryland State Prosecutor  and Baltimore Brew

 

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

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

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

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

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

Source: Baltimore Sun

To Recruit Investors, the Defendant Falsely Promised Investor Victims that Investing with 1st Million Would Help Them Achieve Personal Wealth and Financial Freedom. Source: US Attorney, District of Maryland

The leader of the country's chief pandemic oversight body tells Congress " I can tell you the fraud numbers, and the investigative work is growing." He acknowledged  it had been "frustrating, frankly," that lawmakers had not provided the funds. Source; Washington Post