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Maryland Chapter 21 of Association of Certified Fraud Examiners

Federal investigators bust alleged EDD fraud ring in Maryland

15 Jul 2021 11:59 PM | Anonymous

Federal investigators have broken up what they say is an unemployment fraud ring that targeted the California Employment Development Department (EDD). The ring pulled in millions of dollars in fraudulent claims from California and other states. A federal criminal complaint obtained by KCRA 3 Investigates said that more than 200 individual unemployment applications were filed with EDD from one Hyattsville, Maryland, address between March and October 2020. EDD approved 97 of those applications. Source: KCRA 3

Maryland Chapter 21 of Association of Certified Fraud Examiners

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