Log in

Maryland Chapter 21 of Association of Certified Fraud Examiners

MARYLAND NEWS

  • 13 Mar 2020 10:34 PM | Anonymous

    The state’s Office of Legislative Audits, which conducted the probe after a corruption scandal rocked the hospital network in 2019, sent the findings of the 100-page review Friday to key lawmakers in Annapolis.B Source: Baltimore Sun

  • 13 Mar 2020 10:33 PM | Anonymous

    Falseluy Told Victims They Won a Lottery or Sweepstakes, but Needed to Pay Taxes or Fees in Order to Receive the Prize. Source: U.S. Attorney, District of Maryland

  • 09 Mar 2020 10:31 PM | Anonymous

    Paid More Than $42,500 in Bribes to Delegate Cheryl Glenn in Exchange for her Official Actions Benefitting Lucas’ Companies. Source: U.S. Attorney, District of Maryland

  • 06 Mar 2020 1:00 PM | Anonymous
    Scammers are setting up websites to sell bogus health products that claim to prevent or cure COVID-19, and using fake emails, texts, and social media posts about COVID-19 as a ruse to steal money and personal information.. Source: Maryland Attorney General
  • 06 Mar 2020 12:55 PM | Anonymous

    A federal grand jury in the District of Columbia returned a 16-count indictment. Source: DOJ

  • 05 Mar 2020 11:56 PM | Anonymous

    Agency’s fraud detection unit has prevented millions of dollars in questionable returns from being disbursed. Source: Maryland Comptroller


  • 27 Feb 2020 11:33 PM | Anonymous

    Also Ordered to Pay $411,948 in Restitution and to Forfeit $669,688. Source U.S. Attorney, District of Maryland

  • 13 Feb 2020 6:58 PM | Anonymous

    She blames another boutique partner for not disclosing the $20,000 that Pugh illegally solicited from moneyman J.P. Grant.Source: Baltimore Brew

  • 13 Feb 2020 6:54 PM | Anonymous

    A telltale buzz, coming from under a pillow, gives away her personal phone, which Pugh said she had left behind in Philadelphia. Source: Baltimore Brew

  • 12 Feb 2020 6:51 PM | Anonymous

    Maryland auditors have found numerous deficiencies in how grants are approved by the state's Opioid Operational Command Center, including approval of $750,000 to buy a former country club...The state's Office of Legislative Audits reviewed the grant after receiving an allegation through the office's fraud, waste and abuse hotline. Source: AP via US News and Maryland Office of Legislative Audits

Maryland Chapter 21 of Association of Certified Fraud Examiners

Copyright 2019 ACFEMD. All Rights Reserved. Site by SPARKS!

Powered by Wild Apricot Membership Software