Md. U.S. Attorney: Two Maryland Men Indicted for Unemployment Insurance Fraud Scheme of More Than $1 Million
December 20, 2024
December 20, 2024
BALTIMORE, Maryland, Dec. 20 -- The office of the U.S. Attorney for the District of Maryland issued the following news release:
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Defendants Allegedly Committed Aggravated Identity Theft by Using Identities of Victims in Connection with a Scheme to Wrongfully Obtain More than $1 Million in Unemployment Insurance Benefits
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A federal grand jury has returned an indictment charging two Maryland men on federal charges related to a scheme to . . .
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Defendants Allegedly Committed Aggravated Identity Theft by Using Identities of Victims in Connection with a Scheme to Wrongfully Obtain More than $1 Million in Unemployment Insurance Benefits
* * *
A federal grand jury has returned an indictment charging two Maryland men on federal charges related to a scheme to . . .