Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses July 21, 2022
Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration Loan July 21, 2022
Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm July 19, 2022
Grafton Dentist Sentenced to 54 months’ imprisonment and ordered to pay over $1 million in forfeiture July 19, 2022
United States Attorney’s Office Seeks to Civilly Forfeit Assets in Nearly $6 Million Alleged Fraud Scheme July 15, 2022
