News

https://www.justice.gov/usao-sdtx/pr/rgv-tax-preparers-convicted-3m-tax-fraud-scheme

https://www.cnbc.com/2023/11/02/sam-bankman-fried-found-guilty-on-all-seven-criminal-fraud-counts.html

https://www.justice.gov/usao-sdtx/pr/operators-physical-therapy-chain-charged-fraud-scheme

https://www.justice.gov/usao-sdtx/pr/three-charged-6m-pediatric-dental-fraud-scheme

https://myrgv.com/local-news/2023/03/21/former-mercedes-city-attorney-pleads-guilty-to-stealing-public-money/

https://www.justice.gov/opa/pr/father-and-son-sentenced-17-million-covid-19-relief-fraud

Our chapter will not be holding any meetings in March or April.  Those speakers will be rescheduled for a later date.  Event announcements will resume as soon as possible.

"The ACFE Mentoring Program connects you to anti-fraud professionals from all over the world who can offer you a wealth of resources, experiences, advice and guidance. 

What you need to know about the ACFE Mentoring Program: 

• Enrollment is free for all ACFE members in good standing.
• The first session of 2020 begins January 13.
• Participants can choose to meet by phone, video chat, email or in person, and must commit to one hour per month." 

Please go to https://connect.acfe.com/mentoring for program guidelines and FAQ.  You may also mail them at Mentoring@ACFE.com.