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Maryland Chapter 21 of Association of Certified Fraud Examiners

Former Social Security Employee Sentenced to Three Years in Federal Prison for a Scheme to Obtain Over $236,000 in Social Security Benefits by Submitting Fictitious Claims

19 Apr 2021 11:38 PM | Anonymous
Used the Identities of Real People as well as Fictitious Identities to File the Claims. Source: U.S. Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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