Tag: CARES Act
17 Posts
Baltimore County Man Sentenced to Federal Prison for Over Half a Million Dollar COVID-19 Relief Fraud
Maryland Man Receives 15-Year Sentence for Multifaceted Criminal Scheme Involving Drugs, Firearms, and COVID-19 Relief Fraud
Maryland Cousins Charged in Multi-Million Dollar Tax and Unemployment Fraud Scheme
Baltimore Man Sentenced for Large-Scale Unemployment Fraud Scheme
Maryland Accountant Sentenced to Three Years in Federal Prison for $24 Million COVID Relief Fraud
Baltimore County Man Admits to Defrauding COVID-19 Relief Programs of Over Half a Million Dollars
Federal Felon Sentenced to Over Five Years for COVID-19 Relief Fraud and Identity Theft
Prince George’s County Man Sentenced to Over Eight Years for Multi-Million Dollar Unemployment Fraud and Drug Trafficking
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