Tag: CARES Act
21 Posts
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
Pennsylvania Man Sentenced to Over Four Years in Prison for COVID-19 Fraud Scheme
Maryland Man Pleads Guilty to COVID-19 Relief Fraud, Gun and Drug Charges
Prince George’s Man Faces Prison Time for $3.5 Million COVID Unemployment Fraud Scheme
Owings Mills Business Owner Sentenced for $1.3 Million COVID-19 Loan Fraud
Florida Woman Sentenced to Federal Prison for Supervising Maryland Unemployment Insurance Scheme
Florida Man Pleads Guilty to $2.3 Million MD & CA COVID-19 Unemployment Fraud Scheme
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