USAO-MD News

A Note From the Doctor Won’t Help This Government Employee, Sentenced for Scheme to Defraud Federal Voluntary Leave Transfer Program She Administered–she created false doctor notes to take paid time off donated by other employees

You’ve got to love the alliteration of this press release:  Four-Time Fraudster Sentenced to 44 Months. 

What is it that they say about the family that schemes together?  Here’s what the US Attorney’s Office has to say:  Frederick Couple PLEAD GUILTY to Fraudently Obtaining Over $700,000 in Advanced Fees. 

So much for the security in the Social Security Administration: SSA RETIREE PLEADS GUILTY TO EMBEZZLING OVER $400,000 AND TO TAX EVASION.

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