unemployment insurance fraud

July 15, 2020 | Maryam Shahzad

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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