Tag: Identity Theft
48 Posts
Cameroonian National Sentenced to Over Four Years for COVID-19 Unemployment Fraud Scheme Targeting Maryland
Maryland Man Pleads Guilty to Multiple Federal Charges, Including SNAP Fraud and Identity Theft
Maryland Man Receives 15-Year Sentence for Multifaceted Criminal Scheme Involving Drugs, Firearms, and COVID-19 Relief Fraud
D.C. Man Sentenced to Federal Prison for COVID-19 Unemployment Fraud
Maryland Cousins Charged in Multi-Million Dollar Tax and Unemployment Fraud Scheme
Baltimore Man Sentenced for Large-Scale Unemployment Fraud Scheme
Florida Woman Indicted on Federal Charges for COVID-19 Unemployment Fraud Scheme in Maryland
Federal Felon Sentenced to Over Five Years for COVID-19 Relief Fraud and Identity Theft
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