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false-claims

Coverage of false-claims in the Nexus archive.

Earliest in view: Jun 3 · 12:00 UTCMost recent: Jun 3 · 12:00 UTC

Co-mentioned in this coverage

Daiwor 'Mark Brown' Woah-Teeperson1 Internal Revenue Serviceorganization1 Belcampplace1 unemployment insurance fraudtopic1 wire fraud conspiracytopic1 identity thefttopic1 COVID-19 Pandemictopic1

Recent coverage

SECURITYJun 3 · 12:00 UTCDOJ NEWS
Maryland Man Pleads Guilty to Tax Fraud Crimes in Connection With Unemployment Insurance Fraud Conspiracy
A Maryland man pled guilty to tax fraud and unemployment insurance (UI) fraud crimes. Daiwor 'Mark Brown' Woah-Tee, 53, of Belcamp, is charged with conspiracy to submit false claims and wire fraud conspiracy related to a scheme to fraudulently obtain UI benefits during the COVID-19 Pandemic.

false-claims · Dossier · The Nexus