Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds July 13, 2022
Foreign National Sentenced to More Than Four Years in Federal Prison and Ordered to Pay Restitution for Fraud July 6, 2022
Former Union Officer Pleads Guilty to Embezzlement Scheme That Generated More Than $500,000 July 1, 2022
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer June 30, 2022
