Laplace Resident Pleads Guilty to Wire Fraud for Defrauding Cares Act Financial Assistance ProgramGovernment
Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act LoansGovernment
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Baltimore Man Pleads Guilty to Federal Charge for Fraudulently Obtaining More Than $1.2 Million in COVID-19 CARES Act LoansBaltimore
Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act FundsDepartment of Justice Press Releases
Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance BenefitsDepartment of Justice Press Releases
Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent COVID-19 CARES Act Relief Loan ApplicationsDepartment of Justice Press Releases
Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud SchemeDepartment of Justice Press Releases
Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance BenefitsDepartment of Justice Press Releases