Former Mortgage Broker Sentenced to More Than Eight Years in Federal Prison for Fraudulent Auto Loan Scheme with Losses of More than $1 Million. Source: U.S. Attorney District of Maryland
Questions raised about qualifications of the two nominees for state prosecutor. Source: Baltimore Brew
Ponzi schemer 'King Perry' pleads guilty; had lived lavishly. Source: AP Yahoo
Under Armour Faces Scrutiny Of Accounting Practices By Federal Authorities. Source Forbes
Maryland woman working to expose opioid treatment scam. Source: Baltimore Sun
2 nominated to become Maryland prosecutor who investigates political corruption. Source: Baltimore Sun
Police | Maryland Live Casino And Hotel Employee Stole Over $14K By Printing Fake Vouchers. Source: CBS Baltimore
Md. man sentenced for role in $396 million investment fraud case. Source: WTOP
Maryland judge won’t free Israeli woman before sentencing for fraud. Source: Baltimore Sun
Feds: Ex-Maryland Del. Tawanna Gaines set up years-long scheme to use campaign funds for personal gain. Source: CNN
CONTACT OUR CHAPTER
Copyright 2019 ACFEMD. All Rights Reserved. Site by SPARKS!