Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000Uncategorized
Missouri Man Arrested on Charges For Assault on Law Enforcement Officers During Jan. 6 Capitol BreachUncategorized
Leonardtown Woman Pleads Guilty to Organizing a Conspiracy to Fraudulently Obtain Over $1 Million in Disability BenefitsUncategorized
Hyattsville Man Sentenced to Three Years in Federal Prison for Bank Fraud Conspiracy That Intended to Cause a Loss of More Than $4.1 MillionUncategorized
Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security NumbersUncategorized
Nigerian National Sentenced to Over Four Years in Federal Prison for Mail Fraud Conspiracy Resulting in the Loss of More Than $500,000Uncategorized