Hogan Administration Uncovers Massive Criminal Fraud Scheme, 47,500 Fraudulent Unemployment Claims Using Identity Theft Totaling Over $501 Million
Southern Maryland News Net
Governor Larry Hogan today announced that the State of Maryland has uncovered a massive and sophisticated criminal enterprise involving more than 47,500 fraudulent unemployment insurance claims in Maryland and totaling over $501 million. The governor was joined for today’s announcement by Maryland Department of Labor Secretary Tiffany Robinson and Special Agent Derek Pickle from the U.S. Department of Labor Office of Inspector General (DOL-OIG).
Maryland’s swift and decisive actions to notify federal authorities and expose this illegal scheme helped shed light on related fraudulent criminal activity in other states across the country. The Maryland Department of Labor continues to coordinate on the ongoing investigation with the U.S. Attorney’s Office and the DOL-OIG.