Maryland uncovers $501M fraudulent unemployment claims scheme

Maryland uncovers $501M fraudulent unemployment claims scheme

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Maryland has uncovered a “massive, sophisticated criminal enterprise” that resulted in the filing of 47,500 fraudulent claims totaling over $501 million, Gov. Larry Hogan announced Wednesday. The “widespread identity theft” was primarily tied to Pandemic Unemployment Assistance claims, which cover independent contractors, gig workers, sole proprietors and other self-employed people, and was discovered over the Fourth of July weekend after the state detected a spike in out-of-state claims,…

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