Tag: Wire Fraud
42 Posts
Pennsylvania Man Admits to Defrauding Social Security and Veterans Affairs Benefits for Years
Former Maryland Law Enforcement Officers Convicted of Arson and Fraud Conspiracy
Former Maryland Contractor Admits to Bribery and Defrauding Unemployment Program
Baltimore County Man Admits to Defrauding COVID-19 Relief Programs of Over Half a Million Dollars
Georgia Woman Sentenced for $1 Million Wire Fraud Scheme in West Virginia
Pennsylvania Man Accused of Stealing Over $350,000 in Benefits
Maryland Man Pleads Guilty to COVID-19 Relief Fraud, Gun and Drug Charges
New York Man Sentenced to Over Three Years for Embezzling Federal Food Program Funds
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