Maryland Chapter Certified Fraud Examiners - Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud

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Maryland Chapter 21 of Association of Certified Fraud Examiners

Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud

13 Jul 2022 12:09 AM | Anonymous

The Defendants’ Allegedly Submitted over 200 Fraudulent Unemployment Insurance Claims to the Maryland Department of Labor and California Department of Labor. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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