Veuer on MSN

Maryland jobless system loses access to $807.4M as 46,986 fraudulent claims are paid

Maryland's unemployment insurance system hemorrhaged $807.4 million in improper overpayments between November 2020 and ...

Deep Blue Maryland Caught In Billion Dollar Web Of Unemployment Failure And Fraud

Maryland is under public pressure after a state audit and a series of federal indictments exposed widespread fraud in its ...
JD Supra

Unemployment Fraud Continues to Impact Employees Long After the COVID-19 Pandemic

The State of Maryland processed nearly two million unemployment claims during the COVID-19 pandemic. A large number of those claims were ...
The Baltimore Sun

As Maryland confronts $1.4B deficit, officials can’t say whether massive fraud is occurring

With Maryland staring down a projected $1.4 billion budget deficit that state analysts warn could deepen in the coming year, scrutiny is intensifying over how effectively the state protects taxpayer ...
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Oh, no, you didn’t! 4 tips for preventing employee accounting fraud

Despite being well versed in fraud prevention, many small business owners fail to realize that fraud can happen anywhere and be carried out by anyone, including their own workers. Failure to notice ...