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Maryland Chapter 21 of Association of Certified Fraud Examiners

MARYLAND NEWS

  • 21 Jul 2024 11:13 PM | Anonymous

    Victims Of the Fraud Scheme Included the Worcester County Treasurer’s Office and Numerous Individuals Worldwide

    Source: US Attorney, District of Maryland


  • 16 Jul 2024 11:59 PM | Anonymous

    The University of Maryland, College Park (UMD) has agreed to pay $500,000 to resolve allegations that it violated the False Claims Act by failing to disclose current and pending support from foreign sources for faculty members who were principal investigators (PI) or co-PIs of federal research grant proposals.

    The settlement relates to research grant support UMD received from the National Science Foundation (NSF) and the Department of the Army between 2015 and 2020. These agencies require grant applicants to disclose all current and pending support received by the institution, its PIs, and co-PIs.  Current and pending support is defined as all resources from whatever source — including foreign government sources — that are made available to researchers in support of and/or related to their research endeavors. The agencies rely on the accuracy of these disclosures, in part, to avoid funding duplicative research projects and to ensure their highly competitive grants are awarded only to PIs who demonstrate they have the time and ability to perform the planned work. Non-disclosure of required information can result in missed opportunities for other applicants to receive funding for their own research.

    Source: US Attorney, District of Maryland

  • 04 Jul 2024 11:36 PM | Anonymous
    On July 3 the Maryland Board of Public Works approved a contract for almost $20 million to upgrade Maryland’s EBT (electronic benefits transfer)  system, which delivers benefits to Marylanders eligible for the Temporary Cash Assistance Program, the Temporary Disability Assistance Program and SNAP (Supplemental Nutrition Assistance Program).Source Baltimore Sun via msn.com

     

  • 26 Jun 2024 11:31 PM | Anonymous

    According to the DOJ, a federal grand jury in Maryland returned an indictment charged Amin Timovich Stigal (Амин Тимович Стигал), 22, a Russian citizen, with conspiracy to hack into and destroy computer systems and data. Source: WJZ-TV via msn.com, FBI wanted poster, DOJ press release.

  • 25 Jun 2024 11:28 PM | Anonymous

    Defendant Used Taxpayer Funds to Travel Internationally, Stay at Luxury Resorts, including the Four Seasons Hotel, Purchase Property and Open a Beachfront Restaurant in Egypt.

    According to the plea agreement and other court documents, from April 2020 through January 2022, he and his co-conspirators prepared false and fraudulent PPP loan and EIDL applications for a number of borrowers in exchange for a kickback, typically ranging from 20 percent to 30 percent of the loan amount.  The fraudulent PPP and EIDL loan applications prepared by Sary, and his co-conspirators grossly inflated the purported businesses’ number of employees, monthly payroll costs, and revenue numbers, including for businesses that didn’t exist in any legitimate capacity. Source: US Attorney, District of Maryland

  • 24 Jun 2024 9:47 PM | Anonymous

    The company illegally commingled commercial with residential garbage to avoid tipping fees, the IG said. Source: Baltimore Brew and Baltimore County IG report.

  • 20 Jun 2024 10:59 PM | Anonymous

    The charges allege that from 2020 through at least October 2023, the former Councilman embezzled $124,450 from the Friends of Mel Franklin campaign account by electronically transferring funds or writing checks to his personal bank account. According to the charges, Franklin used the funds from the campaign account to pay for, among other things, personal loans and credit card debt, his personal rent, personal subscriptions, and cosmetic procedures for him and a close friend. Source: Maryland Office of the State Prosecutor

  • 14 Jun 2024 11:21 PM | Anonymous

    Ohio-based nursing home chain CommuniCare Family of Companies will pay $400,000 and one of their  Maryland nursing homes will be subject to independent oversight for three years. This arrangement, the result of an extensive investigation by the Office of Attorney General,  addresses allegations that the company violated the Maryland False Health Claims Act by providing substandard care to hundreds of residents at the Ellicott City Healthcare Center, a nursing home in Ellicott City, Maryland. Source: Maryland Attorney General

  • 13 Jun 2024 11:26 PM | Anonymous

    The CEO ultimately admitted to embezzling $2.5 million from the trade associations and nonprofits that used the Hauck & Associates management firm his father founded in Bethesda. Source: WashingtonPost via msn.com

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