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More than $500 Million Stolen From State of Maryland In Unemployment Fraud Scheme
Big League Politics ^ | July 18, 2020 | Richard Moorehead

Posted on 07/18/2020 1:38:04 PM PDT by CheshireTheCat

Maryland Governor Larry Hogan announced that the state had discovered a “massive” unemployment fraud scheme, bilking the state’s unemployment insurance fund of more than $500 million dollars, and possibly stealing much more from other states across the country on Wednesday. Governor Hogan held a press conference to announce the discovery of the fraud ring by the state.

The organized fraudsters allegedly used information stolen from the state from previous data briefs to impersonate the identity of tens of thousands of people, filing 47,500 fraudulent unemployment insurance claims.

The state currently believes that approximately $501 million in unemployment insurance benefits were dispersed to fraudulent entities. The fraud is being investigated by a federal prosecutors, with authorities currently seeking to discern if the perpetrators are based in the United States or elsewhere...

(Excerpt) Read more at bigleaguepolitics.com ...


TOPICS: Conspiracy; Government
KEYWORDS: fraud; insurance; insurancefraud; maryland; unemployment
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To: xp38
Anyone here have high confidence this money will be recovered?

No, but I have exceedingly high confidence that they had someone on the inside to help process the fraudulent claims.

21 posted on 07/18/2020 4:41:32 PM PDT by Lizavetta
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To: Lizavetta

H1B Indian programmers. You see the result


22 posted on 07/18/2020 4:49:04 PM PDT by Starcitizen (Communist China needs to be treated like the pariah country it is. Send it back to 1971)
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To: nesnah

Gee1 I thought that only our governor, Jay Inslee, was smart enough to let Nigerian scammers get away with over six hundred million of unemployment funds and still manage to avoid real scrutiny.


23 posted on 07/18/2020 4:49:43 PM PDT by Parmy
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To: Skwor

I concur.


24 posted on 07/18/2020 5:52:32 PM PDT by NotSoFreeStater (If you choose not to decide you still have made a choice)
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To: semimojo

No..,the fatso never-Trumper is a DIM...and dimwit, Remember , maryland is THE Freak state . It is hopeless there . Escape while you still are allowed to do so .


25 posted on 07/18/2020 8:23:35 PM PDT by hal ogen (First Amendment or Reeducation Camp???)
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