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Feds Nab Criminals for Unemployment Fraud in Multiple States
The federal government believes it has identified a group of criminals stationed in Maryland that took millions of dollars from states, particularly California, through unemployment insurance fraud.
July 15, 2021 •
iStockphoto (TNS) Federal agents say they have broken up an unemployment insurance fraud ring based in Maryland that targeted California and numerous other states with more than $2.6 million in claims.
The suspects, at least one of whom is a Nigerian citizen, allegedly used a Hyattsville, Maryland, apartment address to collect $1.4 million in unemployment benefits from California, Arizona, Maryland and North Carolina, with $1.2 million of that coming from the scandal-plagued Employment Development Department in California, according to court records unsealed Wednesday morning in Sacramento.
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Feds say they busted Maryland EDD fraud ring targeting California, 11 other states
Sacramento Bee 3 hrs ago Sam Stanton, The Sacramento Bee
Jul. 14 Federal agents say they have broken up an unemployment insurance fraud ring based in Maryland that targeted California and numerous other states with more than $2.6 million in claims.
The suspects, at least one of whom is a Nigerian citizen, allegedly used a Hyattsville, Maryland, apartment address to collect $1.4 million in unemployment benefits from California, Arizona, Maryland and North Carolina, with $1.2 million of that coming from the scandal-plagued Employment Development Department in California, according to court records unsealed Wednesday morning in Sacramento.
Louisiana
United-states
North-carolina
Texas
Washington
Illinois
California
Hyattsville
Maryland
Mississippi
West-virginia
Arizona