Maryland man pleads guilty in $1 million unemployment fraud scheme

BALTIMORE, MD—A Maryland man has pleaded guilty to his role in a scheme to fraudulently obtain more than $1 million in unemployment benefits, authorities say. Mervyn Fombe Abiko, 35, of Prince George’s County, was involved in a conspiracy to impersonate victims and submit fraudulent unemployment insurance claims from February 2020 through February 2021, according to the U.S. Attorney’s Office. Abiko […]

Maryland man charged in $1 million unemployment benefits fraud scheme

BALTIMORE, MD—A federal grand jury charged a Maryland man with conspiracy, wire fraud, and aggravated identity theft for his role in a scheme to fraudulently obtain over $1 million in unemployment benefits, according to the U.S. Attorney’s Office, District of Maryland. Mervyn Fombe Abiko, 35, also known as “Magic,” was indicted on May 22, 2024. The indictment was unsealed upon […]