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Maryland Chapter 21 of Association of Certified Fraud Examiners

Husband and Wife Team, and Their Inmate Accomplice, Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds and Economic Injury Disaster Loans

10 Nov 2021 11:59 PM | Anonymous

According to the US Attorney, the husband and wife team and an individual incarcerated at FCI Cumberland in Maryland, were charged with fraudulently applying for and obtaining emergency unemployment benefits related to the COVID-19 pandemic. Specifically, the defendants allegedly submitted false applications claiming that prison inmates lost employment as a result of the pandemic, and submitted false weekly certifications that inmates were available to work full-time despite their incarceration. Source: US Attorney, Eastern District of Pennsylvania

Maryland Chapter 21 of Association of Certified Fraud Examiners

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