Posts Tagged ‘unemployment insurance fraud’
Scam Alert: Md. Unemployment Insurance Fraud
Maryland authorities are warning the public about unemployment insurance scams. According to the Department of Labor Unemployment Division and Maryland State Police, people are receiving emails, calls and text messages from would-be scammers posing as a labor official. A common scheme by text asks the recipient to enter a user ID and password, which can…
Read MoreUnemployment Fraud Attempts Escalate In Md.
The Maryland Department of Labor said Monday it has found more than half-a-million fraudulent unemployment claims in the last six weeks. A total of 1.3-million fraudulent claims have been flagged in Maryland since the beginning of the COVID-19 pandemic. Governor Larry Hogan said the state has been adding new security measures to prevent, detect and…
Read MoreUnemployment Fraud Scheme Targets Several Md. Government Officials
The State of Maryland has uncovered an unemployment insurance fraud scheme. According to Governor Larry Hogan, he was among high-ranking state government officials who were targeted. Attempts to file fraudulent claims using stolen identities were blocked once detected. Maryland State Police and the U.S. Labor Department Office of Inspector General are investigating. Hogan said the…
Read MoreMaryland Department of Labor – Updates on Fraud Investigation
Maryland Department of Labor (Labor) Secretary Tiffany Robinson has announced that Maryland has been awarded $2,430,000 in funding from the U.S. Department of Labor (USDOL) to support Maryland’s ongoing efforts to prevent and detect unemployment insurance fraud. The initial fraud investigation announced has been completed, with nearly 95% of claims initially investigated determined to be…
Read More“Massive” Unemployment Insurance Fraud Uncovered In Md.
Massive and sophisticated fraud has been uncovered in Maryland. Governor Larry Hogan announces that more than 47,500 fraudulent unemployment insurance claims have been uncovered, and that the criminal enterprise totaled more than $501,000,000. Hogan says the Labor Department investigation also helped federal authorities uncover related illegal activity in other states. The investigation continues to identify…
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