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Maryland government benefits fraud cases

Federal fraud prosecutions announced in Maryland, where to report fraud against public programs, and what Maryland and federal law pay whistleblowers.

DOJ announcements
58
Since January 20, 2025
Sentencings
24
Pleaded guilty 19 · Charged 10
Largest amount named
$24.8M
restitution · 2025

Fraud by program in Maryland

ProgramAnnouncementsMore
Unemployment23Maryland Unemployment cases
PPP/EIDL12Maryland PPP/EIDL cases
Medicare7All Medicare cases
SNAP7All SNAP cases
Social Security6All Social Security cases
Medicaid2All Medicaid cases
Other federal program2
TRICARE2All TRICARE cases
Disaster1All Disaster cases

Where to report fraud in Maryland

Type of fraudReport to
Medicaid provider fraudMedicaid Fraud & Vulnerable Victims Unit · Office of the Maryland Attorney General · 410-576-6521; toll-free 1-888-743-0023
SNAP, child care assistance, cash assistanceMaryland DHS Office of the Inspector General – Report Welfare Recipient Fraud
Unemployment benefitsMaryland Department of Labor – Unemployment Insurance Fraud and Identity Theft
Medicare and other HHS programsHHS-OIG · 1-800-HHS-TIPS
Any WHIP-covered federal program, if you want a rewardAmerica.gov/fraud (how to submit)

Whistleblower rewards in Maryland

ProgramWhat it paysLaw
Maryland False Claims Act
Covers State, county and municipal funds (excludes tax claims)
15–25% if the governmental entity intervenes and prevails (max 10% if based primarily on public disclosures) (Gen. Prov. § 8-105). No declined-case share: if the government does not intervene, the court must dismiss the action (§ 8-104(a)(7))Md. Code, Gen. Prov. §§ 8-101–8-110
Maryland False Health Claims Act
Covers State health plans / State health programs (incl. Medicaid)
15–25% if the State intervenes and prevails (max 10% if based primarily on public disclosures) (Health-Gen. § 2-605). The action is dismissed if the State does not intervene (§ 2-604(a)(7))Md. Code, Health-Gen. §§ 2-601–2-611
Federal WHIP$10,000–$30,000 per tip that leads to criminal chargesDOJ terms
Federal False Claims Act15–25% of the recovery if the government intervenes; 25–30% if not31 U.S.C. § 3730(d)

Both Maryland acts allow qui tam only when the government intervenes; a declined case is dismissed before unsealing. Neither act is not on HHS-OIG DRA review list as of 2026-10-20. The AG unit handles provider fraud only (email MedicaidFraud@oag.maryland.gov). AG online form: https://forms.office.com/Pages/ResponsePage.aspx?id=aS8vZtduuUyYS38EGbmpnC3RMHwMoBlDlVCAGNI77bJUQzVLQ0VLSFJSRUM5NDZTQTEyTklHV0RFQi4u

Estimate federal awards for your case with the calculator, or compare programs in WHIP vs the False Claims Act.

Latest announcements

DateAnnouncementProgramStageAmount
2026-10-09Maryland Man Facing Federal Indictment for Role in COVID-19 Healthcare Fraud Scheme Totaling More Than $100MMedicaidMedicareCharged—
2026-09-01Maryland Man Sentenced for Disability Benefits ScamSocial SecuritySentenced$270K
2026-08-20Nigerian National Pleads Guilty to Role in Cross-Country Unemployment Insurance Fraud SchemeUnemploymentPleaded guilty—
2026-08-18Former Senior NIAID Official Pleads Guilty to Charges Connected to Concealing Federal Records During COVID-19 PandemicOther federal programPleaded guilty—
2026-08-10Former Employee of Maryland State Contractor Pleads Guilty to Unemployment Benefits Fraud ChargesUnemploymentPleaded guilty—
2026-08-03Silver Spring Woman Sentenced to More Than Three Years in Federal Prison for Role in COVID Fraud SchemeUnemploymentSentenced$639K
2026-07-15Former Department of Education Employee Agrees to Pay More Than $160,000 to Resolve False Claims Act AllegationsPPP/EIDLCivil settlement$161K
2026-07-13Illegal Alien from Romania Receives Federal Sentence for Role in SNAP Benefits Fraud ConspiracySNAPSentenced$344K
2026-05-28Maryland Man Pleads Guilty to Wire Fraud Charge in Connection With Disability Benefits ScamSocial SecurityPleaded guilty$270K
2026-05-22Maryland Man Sentenced for SNAP Benefits Fraud SchemeSNAPSentenced$42K
2026-05-21Prince George's County Man Sentenced for Role in CARES Act Unemployment Insurance ScamUnemploymentSentenced$1M
2026-05-13Maryland Woman Sentenced for CARES Act Unemployment Insurance FraudUnemploymentSentenced$3.5M
2026-04-22Maryland Man Pleads Guilty to Bank Fraud on First Day of TrialPPP/EIDLPleaded guilty—
2026-04-17Former Social Security Administration Worker Charged in Disability Funds Theft SchemeSocial SecurityCharged—
2026-03-26OB/GYN Physician Agrees to Pay $507,500 to Resolve False Claims Act Allegations Connected to Fraudulent Prescription SchemeMedicareTRICARECivil settlement$508K
2026-03-20Health Care Management Corporation Agrees to Pay $4 Million to Resolve False Claims Act AllegationsMedicaidMedicareTRICARECivil settlement$4M
2026-03-18Virginia Woman Pleads Guilty to Tampering With Evidence After Helping Boyfriend Charged With Snap Benefits FraudSNAPPleaded guilty—
2026-03-05Illegal Alien Sentenced for Role in Snap Benefits Fraud ConspiracySNAPSentenced—
2026-03-05Baltimore County Man Pleads Guilty to Bribing Former Baltimore City Finance OfficialPPP/EIDLPleaded guilty$145K
2026-02-20Cameroonian National Sentenced for Unemployment Insurance Benefits FraudUnemploymentSentenced—
2026-01-23Temple Hills Man Sentenced for Firearms and Drug Trafficking Crimes, and CARES Act Unemployment Insurance FraudUnemploymentSentenced$952K
2026-01-23Former Baltimore City Council Candidate Sentenced for Bank Fraud and False Statements in Connection With $1.7 Million Fraud SchemePPP/EIDLSentenced$18K
2026-01-22Maryland Man Pleads Guilty to Snap Benefits Fraud, Aggravated Identity Theft, Witness Tampering, Other Related Criminal ChargesSNAPPleaded guilty—
2026-01-21D.C. Man Sentenced to Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 PandemicUnemploymentSentenced$310K
2026-01-20Maryland Cousins Indicted on Tax Return and Cares Act Unemployment Insurance Fraud ChargesUnemploymentCharged—

Source: U.S. Department of Justice press releases, classified by WHIP Reward. Each row is one press release; the same case can appear at several stages, so amounts should not be added. Charged cases are allegations. Search all 58 in the database.

Frequently asked questions

How do I report Medicaid fraud in Maryland?

Report provider fraud to the Medicaid Fraud & Vulnerable Victims Unit (Office of the Maryland Attorney General), or to the HHS Office of Inspector General at 1-800-HHS-TIPS. To be eligible for a federal WHIP award, also submit the tip in writing at America.gov/fraud.

Does Maryland pay whistleblowers?

Yes. Under the Maryland False Claims Act (Md. Code, Gen. Prov. §§ 8-101–8-110), a whistleblower who files a case receives 15–25% if the governmental entity intervenes and prevails (max 10% if based primarily on public disclosures) (Gen. Prov. § 8-105). No declined-case share: if the government does not intervene, the court must dismiss the action (§ 8-104(a)(7)). Federal programs (WHIP and the federal False Claims Act) apply as well.

How many fraud cases has the DOJ announced in Maryland?

58 announcements since January 20, 2025 in our database, counting each press release separately (a case can appear at charge, plea and sentencing). 24 of them announced a sentence.

Sources

  1. U.S. Department of Justice: Whistleblower Rewards Program
  2. oag.maryland.gov/i-need-to/Pages/medicaid-fraud-vulnerable-victims.aspx
  3. mgaleg.maryland.gov/mgawebsite/Laws/StatuteText
  4. mgaleg.maryland.gov/mgawebsite/Laws/StatuteText
  5. mgaleg.maryland.gov/mgawebsite/Laws/StatuteText
  6. mgaleg.maryland.gov/mgawebsite/Laws/StatuteText
  7. mgaleg.maryland.gov/mgawebsite/Laws/StatuteText
  8. oig.hhs.gov/fraud/state-false-claims-act-reviews
  9. dhs.maryland.gov/office-of-the-inspector-general/welfare-fraud-complaint-form
  10. labor.maryland.gov/unemployment-insurance/fraud-and-identity
  11. U.S. Department of Justice press releases (justice.gov/news)