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Maryland Chapter 21 of Association of Certified Fraud Examiners

MARYLAND NEWS

  • 17 Jan 2020 11:59 PM | Anonymous

    An Annapolis political consultant was sentenced to three years in prison Friday for fraudulent scheme to solicit millions of dollars in contributions to scam-pacs. Source:CBS News Baltimore-WJZ

  • 14 Jan 2020 9:16 PM | Anonymous

    After the Fraud was Discovered, the Defendant Filed a Fraudulent Petition for Bankruptcy Which was Denied by the Bankruptcy Court. Source: U.S. Attorney District of Maryland

  • 06 Jan 2020 10:57 PM | Anonymous

    Admitted Using False Passports to Open “Drop Accounts” for a Money Laundering Conspiracy. Source: U.S. Attorney District of Maryland

  • 23 Dec 2019 10:49 PM | Anonymous

    The former delegate is facing federal honest services wire fraud and bribery charges for official actions allegedly taken on legislation related to medical marijuana, opioid therapy clinics, and liquor licenses. Source: U.S. Attorney District of Maryland


  • 18 Dec 2019 9:47 PM | Anonymous

    The Office of the State Prosecutor has charged ex-Baltimore Mayor Catherine E. Pugh with perjury for her failure to disclose her business interest in Healthy Holly, LLC on her financial disclosures during her services as a Maryland State Senator. Source: Maryland State Prosecutor

  • 13 Dec 2019 2:11 PM | Anonymous

    Christmas scammers targeting shoppers searching for deals & love. Source: WMAR Channel 2, Mallory Sofastaii

  • 22 Nov 2019 10:49 AM | Deleted user

    Former President Of Maryland-Based Transportation Company Found Guilty Of Federal Charges, Including Violating The Foreign Corrupt Practices Act. Executive Paid Bribes to a Russian Official So His Company Could Win Highly Sensitive Nuclear Fuel Transportation Contract. Source: U.S. Attorney District of Maryland

  • 20 Nov 2019 11:15 AM | Deleted user

    Former Baltimore Mayor Catherine Pugh Facing 11-Count Federal Indictment for Wire Fraud and Tax-Related Charges. Source: U.S. Attorney District of Maryland


  • 13 Nov 2019 11:18 AM | Deleted user

    Consumer Alert: Attorney General Warns Marylanders About “Community Development Block Grant” Scam. Source: Maryland Attorney General

  • 08 Nov 2019 11:23 AM | Deleted user

    Hogan Appoints Charlton Howard To Be State Prosecutor. Source: CBS News Baltimore- WJZ

Maryland Chapter 21 of Association of Certified Fraud Examiners

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