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Tag Archives: Maryland U.S. attorney’s office

Florida man pleads guilty to $175K unemployment fraud scheme in Maryland

A Florida man pleaded guilty in federal court in Maryland to obtaining tens of thousands of dollars in fraudulent unemployment funds using information from identity theft victims. Christopher K. Guy, 30, of Tampa, pleaded guilty to conspiracy to commit wire ...

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‘Al Capone model’: Md.’s new federal prosecutor looks to link fraud, violent crime

Maryland’s top federal prosecutor sees an opportunity amid the widespread fraud that accompanied the flow of COVID-19 relief money during the pandemic: new avenues to prosecute people who also commit violent crimes. As part of what he calls the “Al ...

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