Log in

Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland AG Announces Sentencing After Guilty Pleas in Felony Theft and Identity Theft Fraud in Fraudulent Covid-19 Unemployment Insurance Claims Cases.

23 Jul 2024 11:23 PM | Anonymous

A federal judge sentenced two people in Rockville for filing fraudulent Unemployment Insurance claims. The convictions stem from at least 38 fraudulent unemployment claims filed in 2020 in the names of identity theft victims, causing the Maryland Department of Labor to distribute more than $500,000 in benefits on bank debit cards with the defendants' own physical address on the claims.

Source: Maryland Attorney General


Maryland Chapter 21 of Association of Certified Fraud Examiners

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

Powered by Wild Apricot Membership Software