Tag: COVID-19 Fraud
9 Posts
Silver Spring Woman Sentenced to Over Three Years for COVID-19 Fraud Scheme
Baltimore County Man Sentenced to Federal Prison for Over Half a Million Dollar COVID-19 Relief Fraud
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
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
Florida Man Pleads Guilty to $2.3 Million MD & CA COVID-19 Unemployment Fraud Scheme
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