Maryland Army Vet Charged with Fraudulently Obtaining Over $1 Million in Disability Benefits June 20, 2024
Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds December 15, 2023
Gainesville man pleads guilty after fraudulently obtaining Unemployment Insurance benefits in more than 15 states December 6, 2023
Naturalized U.S. Citizen Charged with Fraudulently Obtaining Citizenship by Failing to Disclose Role in Abuse of Prisoners December 1, 2023
Naturalized U.S. Citizen Charged with Fraudulently Obtaining Citizenship by Failing to Disclose Role in Abuse of Prisoners December 1, 2023
Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance Loans November 16, 2023
Registered Nurse Indicted for Illegally Obtaining Prescription Opioids from Baxter Hospice Clinic October 19, 2023October 19, 2023
Baltimore Man Pleads Guilty to Federal Charge for Fraudulently Obtaining More Than $1.2 Million in COVID-19 CARES Act Loans March 28, 2023
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 January 6, 2023
Canadian Father And Son Indicted For Fraudulently Obtaining Over $8 Million In COVID-19 Relief Funds December 15, 2022
Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners December 15, 2022
Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding December 12, 2022
Former Baltimore City Assistant State’s Attorney Pleads Guilty to Federal Charges For Unlawfully Obtaining Phone Records December 9, 2022
