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Tag Archives: fraud

Fraud overwhelms pandemic-related unemployment programs (access required)

With the floodgates set to open on another round of unemployment aid, states are being hammered with a new wave of fraud as they scramble to update security systems and block scammers who already have siphoned billions of dollars from pandemic-related jobless programs.

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Feds charge 10 ex-NFL players with defrauding health care program (access required)

Ten former NFL players, including a former Raven and several who spent time on the Washington Redskins, face federal charges for allegedly defrauding the league’s health care benefit program, the U.S. Department of Justice announced Thursday. Former Redskins players Clinton ...

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AG orders former surrogacy firm to pay $2M in penalties and fees (access required)

The Maryland Office of the Attorney General ordered an Annapolis-based surrogacy company facing state and federal investigations for defrauding customers to pay more than $2 million in penalties and restitution Wednesday. The state issued a final order against Greg Blosser ...

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Former dealership employee alleges he was fired for objecting to fraud (access required)

A former employee is suing the Thompson Automotive Group because he says he was fired when he refused to participate in a fraudulent customer loan application scheme. Joseph Palumbo, who has worked at dealerships in the region for more than ...

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