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United statesPaycheck protection programRestaurant revitalization fundDepartment of taxationEconomic injury disaster loanFederal pandemic unemployment compensationPandemic unemployment assistanceTax information releaseGeneral excise taxAmerican rescue plan actShuttered venu operators grant

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United statesJoe bidenDonald trumpUs department of laborWorld health organizationWhat is unemployment insuranceUnemployment insuranceFederal unemployment tax actPresident donald trumpCoronavirus aidEconomic securityConsolidated appropriations actPresident joe bidenAmerican rescue plan actPresident trumpFederal pandemic employment compensation

Waldorf Man Sentenced to Over Four Years in Federal Prison for COVID-19 CARES Act Unemployment Insurance Fraud Scheme Involving More Than $1 5 Million in Losses

U.S. District Judge Brendan A. Hurson sentenced Dementrous Von Smith, a/k/a “Meecho” and “El Meecho,” age 36, of Waldorf, Maryland, to 53 months in federal prison, followed by three years of supervised release, for a wire fraud conspiracy, wire fraud and aggravated identity theft, in relation to the submission of fraudulent CARES Act unemployment insurance claims in Maryland, California and Arizona totaling at least $1.5 million.

United statesAnne arundel county policeCharles countyMaryland state policeMontgomery countyBrendana hursonTroyw springerRolandl butler jrEl meechoColleene mcguinnMichael akame ngweseDamone woodJamesc harrisErekl barronTonim crosbyAmale awad

Md U S Attorney: Waldorf Man Sentenced to Over Four Years in Federal Prison for COVID-19 CARES Act Unemployment Insurance Fraud Scheme Involving More Than $1 5 Million in Losses

Md U S Attorney: Waldorf Man Sentenced to Over Four Years in Federal Prison for COVID-19 CARES Act Unemployment Insurance Fraud Scheme Involving More Than $1 5 Million in Losses
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

Anne arundel county policeUnited statesMontgomery countyCharles countyMaryland state policeMichael akame ngweseErekl barronEl meechoTroyw springerColleene mcguinnJamesc harrisTonim crosbyDamone woodRolandl butler jrAmale awadBrendana hurson

Oregon Employment Department shares data on pandemic overpayment of unemployment benefits

The overpayment process is the subject of one lawsuit filed by six of the thousands of Oregonians who've been asked to pay back benefits.

United statesMultnomah countyOregon law centerOregon legislatureOregon employment departmentStatesman journalFederal pandemic unemployment compensationBenefit payment controlMultnomah county circuit judgeUnemployment benefits