Maryland Chapter Certified Fraud Examiners - Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million

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Maryland Chapter 21 of Association of Certified Fraud Examiners

Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million

14 Jul 2022 12:34 PM | Anonymous

Defendant Used His Position as a Caregiver to Unlawfully Access and Use Victims’ Personally Identifiable Information to File for Benefits. Source: US Attorney, District of Mariyland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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