Tag: CARES Act
20 Posts
Maryland Woman Sentenced to Over Three Years for Multi-Million Dollar COVID-19 Unemployment Fraud Scheme
Former Wheeling Business Owner Pleads Guilty to COVID-19 Relief Fraud
Silver Spring Woman Admits Guilt in Large-Scale Unemployment and Pandemic Relief Fraud Scheme
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
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