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4 paź 2024 · On May 22, 2024, a grand jury returned an indictment of Mervyn Fombe Abiko, a/k/a “Magic,” a 35-year-old Maryland man with conspiracy, wire fraud, and aggravated identity theft. The indictment was unsealed today upon the arrest of the defendant.
- Six Charged in Scheme to Defraud the Federal Government
Breal L. Madison Jr., a Maryland resident, was charged in a...
- Six Charged in Scheme to Defraud the Federal Government
21 lip 2022 · Baltimore, Maryland – A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud scheme with more than $3 million in losses.
1 dzień temu · A Maryland man was charged with Covid relief fraud, not filing a tax return, and not paying required employment taxes, the Justice Department announced Thursday. According to the DOJ, Vince Akins owned and operated several transportation companies that serviced different federal agencies. Eventually all but one of those companies stopped ...
11 lut 2021 · Of the 243,186 new claims filed in Maryland since January 1, 2021, 156,403 claims (64.31%) have been flagged as being potentially fraudulent due to new and existing aggressive security measures in place to protect taxpayers and the integrity of the state’s program.
Marylanders Should Remain Vigilant to Protect Themselves Against Scams. BALTIMORE (June 21, 2021) – The Maryland Department of Labor (Labor) today announced that the department has detected over 508,000 fraudulent new unemployment insurance claims since the beginning of May.
4 dni temu · Breal L. Madison Jr., a Maryland resident, was charged in a 13-count indictment with conspiracy, bribery of a public official, mail fraud and money laundering for orchestrating a years-long scheme to defraud his employer and the United States out of over $7 million in connection with the sale of IT products to various government agencies.
24 wrz 2024 · According to the FBI’s latest Internet Crime Complaint Center (IC3) data, there have been almost $54.5 million in losses to cryptocurrency investment scams in Maryland from January to August...
