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Cares-Act

Baltimore Man Sentenced to Over Five Years in Federal Prison for Fraudulently Obtaining Over $250,000 in Covid-19 Cares-Act Funding and Defrauding Over $1 Million Dollars from Businesses

July 29, 2022
Baltimore man sentenced to over five years in federal prison for fraudulently obtaining over $250,000 in covid-19 cares-act funding and defrauding over $1 million dollars from businesses - photo licensed by shore news network.

Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Keon Ball, age 45, of Baltimore, Maryland to 66 months in federal prison, followed by …

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Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million

July 14, 2022
Hyattsville man pleads guilty to his role in a cares-act and unemployment insurance fraud scheme involving over 600 victims and caused a loss of at least $2. 7 million - photo licensed by shore news network.

Baltimore, Maryland – Sylvester Atekwane, age 32, of Hyattsville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud in relation to a CARES-Act unemployment …

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