Posts Tagged ‘Scheme’
Unemployment Fraud Scheme Targets Several Md. Government Officials
The State of Maryland has uncovered an unemployment insurance fraud scheme. According to Governor Larry Hogan, he was among high-ranking state government officials who were targeted. Attempts to file fraudulent claims using stolen identities were blocked once detected. Maryland State Police and the U.S. Labor Department Office of Inspector General are investigating. Hogan said the…
Read MoreState Police arrest 2 suspects in AT&T cell phone schemes in Sussex County
Delaware State Police have arrested two suspects in connection with AT&T schemes in Sussex County. According to the Delaware State Police Department, officers started investigating a series of fraud cases earlier this month after receiving reports that fraudulent cell phone accounts were being created through stealing a person’s identity. The suspects would have new cell…
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