Tag: EIDL
11 Posts
Former Education Department Employee to Repay Over $160,000 for PPP Loan Misuse
Maryland Man Sentenced to Nine Years for Multi-Million Dollar Money Laundering Conspiracy
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
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
Maryland Accountant Sentenced to Three Years in Federal Prison for $24 Million COVID Relief Fraud
Pennsylvania Man Sentenced to Over Four Years in Prison for COVID-19 Fraud Scheme
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