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Maryland Chapter 21 of Association of Certified Fraud Examiners

MARYLAND NEWS

  • 16 Feb 2022 11:31 PM | Anonymous

    “…(F)inancial fraud is growing rampant—evidenced by the billions of dollars fraudsters stole from Maryland’s unemployment system.  That’s why I have called for the establishment of a first-in-the-nation Center for Fraud Detection in state government, a dedicated state agency solely devoted to rooting out and preventing fraud in state agencies and working with law enforcement entities to bring financial criminals to justice.” Source: Maryland Comptroller in the Baltimore Sun.


  • 11 Feb 2022 6:26 PM | Anonymous

    A Florida man pleaded guilty in federal court in Maryland to obtaining tens of thousands of dollars in fraudulent unemployment funds using information from identity theft victims. Source: Maryland Daily Record

  • 10 Feb 2022 4:57 PM | Anonymous
    Court documents show that the former player submitted false and fraudulent claims to the Gene Upshaw NFL Player Health Reimbursement Account Plan on his own behalf and on behalf of dozens of other former NFL players. The Plan was established to provide former players, their spouses and their dependents, up to a maximum of $350,000 per player tax-free reimbursement of out-of-pocket medical care expenses that were not covered by insurance…Between June 5, 2017, and April 12, 2018, he submitted 68 claims for 51 other players. The claims typically sought reimbursement of $40,000 or more for expensive medical equipment such as hyperbaric oxygen chambers, ultrasound machines and electromagnetic therapy devices. None of the medical equipment described in the claims was ever purchased or received, In total, he and his co-conspirators submitted approximately $2.9 million in fraudulent claims to the Plan…The former player obtained identifying information for other participants in the plan. In exchange for submitting the false and fraudulent claims, he demanded kickbacks and bribes in the thousands of dollars for each claim submitted…Thirteen other defendants have been sentenced for their participation in the nationwide scheme. Source: DOJ and Reuters


  • 08 Feb 2022 11:55 PM | Anonymous

    "I don't usually use the 'special place in hell' phrase, but a Carroll County senior was reportedly scammed out of $175,000, and there's no other way to describe what the perpetrators deserve." Source: Dan Rocricks' commentary, Baltimore Sun

  • 03 Feb 2022 11:11 AM | Anonymous

    One defense attorney said It would be most relevant in a case in which his client was charged with fraud or lying on paperwork. Source: Baltimore Sun

  • 03 Feb 2022 11:00 AM | Anonymous

    Forty-seven percent of Americans experienced financial identity theft last year… Florida and Georgia are in the top five states for fraud and other complaints, along with Nevada, Delaware and Maryland. Source: News4Jax

  • 31 Jan 2022 11:16 PM | Anonymous

    A coalition of trucking and insurance industry stakeholders are working to address unscrupulous towing companies engaged in nonconsensual towing, a growing problem that continues to disrupt the supply chain and a practice that the coalition believes effectively amounts to insurance fraud…..When a big truck is involved in an accident, the Maryland State Police (MSP) generally dispatches a towing company to handle the tow or recovery of the truck, trailer, and/or cargo. These are referred to as “nonconsensual tows. The problem is not with MSP itself, but rather the lack of any consumer protections from towing companies ..“One of the problems in Maryland is that there are no rules that prevent towing companies from charging whatever they want. There is also no viable complaint process for truck drivers caught up in this mess,” said Mike Matousek, director of state legislative affairs at the Owner-Operator Independent Drivers Association. Source: Coalition Against Insurance Fraud

  • 27 Jan 2022 11:41 PM | Anonymous

    Guest Commentary in the Baltimore Sun

  • 20 Jan 2022 11:47 PM | Anonymous

    According to his plea agreement, the man  owned and operated a non-profit that provided after-school and summer education and sports programs at a Baltimore elementary school from 2015 through 2019.  In 2015, Sherrod applied for a grant funded by the U.S. Department of Education through the Maryland State Department of Education to help support those programs and was awarded approximately $1.1 million sub-program federal funding initiative to be paid over three years. ..As stated in his plea agreement, Sherrod lost a significant amount of the grant funds intended for his non-profit gambling at casinos. Source: US Attorney, District of Maryland

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