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Maryland Chapter 21 of Association of Certified Fraud Examiners

Four Maryland Suspects Indicted for Filing Fraudulent COVID -19 Unemployment Insurance Claims Totaling over $700K

27 Jun 2023 11:53 AM | Anonymous

Four Maryland residents were indicted for their involvement in filing fraudulent unemployment insurance claims during the COVID-19 pandemic...These charges stem from fraudulent unemployment claims that were filed in the names of dozens of identity fraud victims between June and July 2020. Source: Maryland Attorney General

Maryland Chapter 21 of Association of Certified Fraud Examiners

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