Tag: U.S. Attorney’s Office District of Maryland
11 Posts
Former Education Department Employee to Repay Over $160,000 for PPP Loan Misuse
Maryland Brothers Admit to Significant Tax Evasion Scheme
Maryland Man Accused of Eight-Year Scheme Involving Unauthorized Access to Medical System and Identity Theft
Maryland Man Admits to Stealing $160,000 in COVID-19 Relief Funds and Obstructing Justice
Maryland Man Sentenced to Three Years for Passport Fraud and Identity Theft
Former Government Official Admits to Bribery Conspiracy in GSA Contracts
Maryland Man Admits Role in Sophisticated Technical Support Fraud Scheme
Former Ocean City Office Manager Pleads Guilty to Embezzling Over $1.7 Million
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