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Maryland Chapter 21 of Association of Certified Fraud Examiners

MARYLAND NEWS

  • 14 Oct 2021 12:57 AM | Anonymous

    What’s murky: why the Scott administration is rushing to hold a questionable closed-door review of Baltimore’s corruption watchdog. [OP-ED]. Source: Baltimore Brew

  • 14 Oct 2021 12:38 AM | Anonymous

    The auditor, Shad White, said in the statement that his office previously had determined that John Davis, the former executive director of the Mississippi Department of Human Services, authorized payments of more than $77 million in federal Temporary Assistance to Needy Families funds to two nonprofits that either misspent or improperly disbursed portions of that money. An independent accounting firm in Maryland then completed a second audit to determine who received the money from the nonprofits Source: Washington Post and Mississippi State Auditor News Release of Oct. 12, 2021, and Mississippi Department of Human Resources Report, Sept. 29, 2021,


  • 06 Oct 2021 12:04 AM | Anonymous

    Allegedly Fraudulently Obtained a Year’s Salary as a Severance Payment, Used MES Funds to Pay a Personal Pledge to a Museum, Caused MES to Pay Tuition Expenses for a Class Taken After He Left, and Recorded Private Conversations with State Officials. Source: US Attorney, District of Maryland

  • 25 Sep 2021 12:13 AM | Anonymous

    According to the affidavit filed in support of the criminal complaint, on May 1, 2020 Bearden electronically signed falsified documents attesting to inaccurate statements in order for his company, B&D Consulting, to receive $734,609.00 through the PPP for use in paying business costs consisting primarily of employee salaries. At that time, the company had no employees, nor reported paying any earnings and wages for any employee to the Maryland Department of Labor and Licensing (DLLR) in 2020. Source: US Attorney, District of Maryland

  • 25 Sep 2021 12:00 AM | Anonymous

    Law Enforcement Seizes an Additional $1.5 Million in Alleged Fraudulent Funds. Source: US Attorney, District of Maryland


  • 15 Sep 2021 12:45 AM | Anonymous

    Between 2013 and 2018 Jamie Harrington Also Knowingly Hired Approximately 89 Undocumented Foreign Workers to Work at Harrington-Controlled Companies. Source: US Attorney, District of Maryland

  • 10 Sep 2021 11:03 PM | Anonymous

    Using the information the victim brought to the barrack, a trooper tracked the package and contacted the FedEx Law Enforcement Liaison in California. The package containing the $12,000 was located and pulled from delivery. Source: WMAR-2 Baltimore

  • 08 Sep 2021 11:48 PM | Anonymous

    The Distributors’ settlement will resolve allegations that McKesson, AmeriSourceBergen, and Cardinal Health failed foryears to monitor and report suspicious orders of opioid products, which resulted in diversion of those drugs on a massive scale. The Johnson & Johnson settlement will resolve claims that the company deceptively marketed its fentanyl products to healthcare providers and patients. Source: Maryland Attorney General

Maryland Chapter 21 of Association of Certified Fraud Examiners

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