Md. U.S. Attorney: Six Individuals, Including Two Maryland State Department of Labor Subcontractors, Facing Federal Indictment for a Scheme to Fraudulently Obtain COVID-19 CARES Act Unemployment Insurance Benefits
December 16, 2023
December 16, 2023
GREENBELT, Maryland, Dec. 16 -- The U.S. Attorney for the District of Maryland, Erek L. Barron, issued the following news release on Dec. 15, 2023:
A federal grand jury returned an indictment charging six individuals for conspiracy to commit wire fraud, wire fraud, and aggravated identity theft, relating to the submission of fraudulent CARES Act unemployment insurance ("UI") claims. The Coronavirus Aid, Relief, and Economic Security ("CARES") Act was a federal la . . .
A federal grand jury returned an indictment charging six individuals for conspiracy to commit wire fraud, wire fraud, and aggravated identity theft, relating to the submission of fraudulent CARES Act unemployment insurance ("UI") claims. The Coronavirus Aid, Relief, and Economic Security ("CARES") Act was a federal la . . .