Kevin Prescott Dunn, 36, of Germantown, was sentenced Oct. 22 on one count of felony theft in connection to his work as an insurance agent. While working in his own agency, Dunn Insurance Group, Dunn “used his position of trust to steal premium monies” valued at $200,000 from at least 77 victims, according to a […]
insurance fraud
October 22, 2020 |
July 16, 2020 |
Maryland Desmantela un Enorme Esquema de Fraude de Desempleo
El estado de Maryland descubrió una “empresa criminal masiva y sofisticada” de fraude de seguro de desempleo, anunció el gobernador Larry Hogan en una conferencia de prensa, el miércoles. El Gobernador dijo que el crimen involucra robo de identidad generalizado y más de 47,000 reclamos fraudulentos por un total de más de $501 millones de […]
July 15, 2020 |
A ‘Massive, Sophisticated Criminal Enterprise’: Maryland Uncovers Huge Unemployment Fraud Scheme
The state of Maryland uncovered a “massive, sophisticated criminal enterprise” of unemployment insurance fraud, Gov. Larry Hogan announced at a press conference Wednesday. He said the crime involves widespread identity theft and more than 47,000 fraudulent claims totaling over $501 million. Department of Labor Secretary Tiffany Robinson explained that the Pandemic Unemployment Assistance (PUA) program […]
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