Rosedale, Belcamp men indicted for unemployment insurance fraud scheme of more than $1 million

BALTIMORE, MD—Two Maryland men have been indicted for allegedly stealing more than $1 million in unemployment insurance benefits during the COVID-19 pandemic. Daiwor Woah-Tee, 51, of Belcamp, and Dekwii Woah-Tee, 46, of Rosedale, were charged with conspiracy to commit wire fraud and aggravated identity theft, respectively. The indictment was unsealed when the defendants were arrested on December 18, 2024, and […]

Four Maryland residents facing federal indictment for CARES Act COVID-19 unemployment fraud scheme with over $3 million in losses

BALTIMORE, MD—A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud scheme with more than $3 million in losses. The indictment was returned on July 13, 2022, and unsealed this week upon the arrests of the defendants. Charged in the indictment are: Tyshawna […]