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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland completes initial investigation into $501M fraudulent unemployment claims scheme

17 Sep 2020 4:20 PM | Anonymous
The state of Maryland has concluded its initial review into a $501 million fraudulent unemployment claims scheme uncovered in July, and announced that it has identified more than 123,000 additional claims that are likely fraudulent. Source: Baltimore Business Journal and Maryland Department of Labor

Maryland Chapter 21 of Association of Certified Fraud Examiners

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