US Attorney Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses

newsBot

Automated News Bot
Staff member
US Dept. of Justice logo
Press Release: U.S. Attorney’s Office, District of Maryland

A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud scheme with more than $3 million in losses. The indictment was returned on July 13, 2022, and unsealed today upon the arrests of the defendants.

The above is only an excerpt of the article.

[ Read the rest of the article here. ]
 
Top