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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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And people wonder why I post the ExecutedToday blog excerpts.
1 posted on 07/18/2020 1:38:04 PM PDT by CheshireTheCat
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To: CheshireTheCat
authorities currently seeking to discern if the perpetrators are based in the United States or elsewhere.

Anyone here have high confidence this money will be recovered?

2 posted on 07/18/2020 1:45:34 PM PDT by xp38
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To: CheshireTheCat

Add that to the 100’s of millions stolen by able bodied welfare parasites every year...


3 posted on 07/18/2020 1:47:57 PM PDT by mowowie
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To: CheshireTheCat

Just another Solyndra-styled scsm?


4 posted on 07/18/2020 1:48:49 PM PDT by sevlex
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To: CheshireTheCat

They’ll raise taxes to make up for the loss.


5 posted on 07/18/2020 1:49:04 PM PDT by RealVirginia
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To: CheshireTheCat

Idiots controlling our hard-earned tax dollars.....what could go wrong?


6 posted on 07/18/2020 1:49:16 PM PDT by nesnah (Liberals - the petulant children of politics)
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To: CheshireTheCat

People have to consider the “Opportunity Costs” of thievery.

What could that $500,000,000 have been used for?

Infrastructure? Education? Medical?


7 posted on 07/18/2020 1:50:22 PM PDT by blueunicorn6 ("A crack shot and a good dancer”)
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To: CheshireTheCat

This fraud is being done in all states run be Dems AGAN!!


8 posted on 07/18/2020 1:50:53 PM PDT by Trump Girl Kit Cat (Yosemite Sam raising hell)
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To: CheshireTheCat

There was an article the other day about a husband and wife who stole a bunch of money from the federal government.

The government was trying to recover their 20 cars and 4 houses which included a house in Hawaii.

Those poor people.


9 posted on 07/18/2020 1:53:55 PM PDT by blueunicorn6 ("A crack shot and a good dancer”)
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To: CheshireTheCat

Nice to see Never-Trumper Hogan taking it in the shorts once again.


10 posted on 07/18/2020 1:54:56 PM PDT by KevinB (Quite literally, whatever the Left touches it ruins.)
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To: xp38

“....Anyone here have high confidence this money will be recovered?....”

Naaa. This is the Elijah Cummings stomping grounds...
I’d suggest starting with his widow and work from there. But since this is Maryland and they’re a highly “protected species”, all bets are off on any prosecution, arrests, etc....let alone any recovery of funds.


11 posted on 07/18/2020 1:55:13 PM PDT by lgjhn23 (Libs are a virus.....the DemoVirus!!)
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To: CheshireTheCat

This is what happens when nobody knows who you are anymore. You are just a number.

Nobody goes to the unemployment office anymore. Everything is done online. By the time they discover you aren’t who you claimed to be the money is already gone.


12 posted on 07/18/2020 1:55:35 PM PDT by shelterguy
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To: shelterguy

Exactly.


13 posted on 07/18/2020 2:02:35 PM PDT by CheshireTheCat ("Forgetting pain is convenient.Remembering it agonizing.But recovering truth is worth the suffering")
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To: xp38
$$$$$$$$$Where is HUNTER BIDEN. Bring him in for questioning, And Nasty PALOUSY and her bad kids.$$$
14 posted on 07/18/2020 2:08:35 PM PDT by timestax
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To: lgjhn23
I bet a lot of the $$$$$$$$$$$$$$$ ended up here !!

cclinton-foundation

15 posted on 07/18/2020 2:11:37 PM PDT by timestax
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To: CheshireTheCat

Maryland. I am deeply shocked.


16 posted on 07/18/2020 2:31:06 PM PDT by robowombat (Orthodox)
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To: CheshireTheCat

See if they bust the ones getting the kickbacks!


17 posted on 07/18/2020 2:55:47 PM PDT by gr8eman (Stupid should hurt! Treason should hurt more!)
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To: Trump Girl Kit Cat
This fraud is being done in all states run be Dems AGAN!!

Hogan's a Republican.

18 posted on 07/18/2020 2:58:49 PM PDT by semimojo
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To: semimojo

In name only. Any conservative left in MD knew Hogan was fraud all along. I despise the man.

He is a grifting opportunist of the highest order.


19 posted on 07/18/2020 3:55:46 PM PDT by Skwor
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To: semimojo

He’s not REALLY a republican if he is governor of Maryland, he is a Mittens republican which is REALLY a Dem!!!


20 posted on 07/18/2020 4:31:53 PM PDT by Trump Girl Kit Cat (Yosemite Sam raising hell)
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