Tag: Bank Fraud
10 Posts
Maryland Man Admits to Stealing $160,000 in COVID-19 Relief Funds and Obstructing Justice
U.S. Postal Service Employee Accused of Bank Fraud and Mail Theft
Four Sentenced in $11.5 Million COVID-19 Relief Fraud Scheme
Former Baltimore City Council Candidate Receives Four-Year Sentence for $1.7 Million COVID-19 Relief Fraud Scheme
York Tax Preparer Admits to Bank Fraud in PPP Loan Scheme
Former Pennsylvania Township Supervisor Sentenced to Federal Prison for Tax Evasion and Bank Fraud
Former Maryland Law Enforcement Officers Convicted of Arson and Fraud Conspiracy
Former Maryland Bank Teller Admits Role in $255,000 Fraud Scheme Targeting Elderly Customers
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