Baltimore Man Pleads Guilty to Federal Charge for Fraudulently Obtaining More Than $1.2 Million in COVID-19 CARES Act Loans BALTIMORE, MARYLAND – On Friday, Baltimore man Alexander Barabash, 52, pleaded guilty to wire fraud in relation to submitting fraudulent Coronavirus Aid, Relief, and Economic Security (CARES) Act loan applications. Barabash fraudulently…
Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits
Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners
Former Baltimore City Assistant State’s Attorney Pleads Guilty to Federal Charges For Unlawfully Obtaining Phone Records
Seventeen New York City And State Public Employees Charged With Fraudulently Obtaining Pandemic Relief Loans
Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless Relief
Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance Benefits
San Bernardino County Woman Found Guilty of Obtaining Custody of Infant for the Purpose of Producing Sexually Explicit Videos
Lexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability Benefits
Federal Grand Jury Returns Indictment Charging Local Physician and LPN with Illegally Obtaining and Distributing Controlled Substances
Dr. Charles J. Southall, III Pleads Guilty to Money Laundering and Admits to Obtaining Over $889,000 Through Fraud
Wakonda Man Charged with Theft in Connection with Health Care and Obtaining a Controlled Substance by Misrepresentation
Yankton Woman Charged with Tampering with Consumer Products and Obtaining a Controlled Substance by Fraud
Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses
Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme
Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme