LAPLACE, La. (WGNO) — A LaPlace woman has been sentenced for her role in a Coronavirus Aid, Relief and Economic Security Act application fraud case. The Office of U.S. Attorney Duane Evans reported ...

An Owings Mills man will serve time in federal prison for his role in a wire fraud scheme involving fraudulent CARES Act loan applications. U.S. District Judge Richard D. Bennett sentenced David ...

(WBFF) — David Epstein, 46, of Owings Mills, pleaded guilty to one count of wire fraud, relating to the submission of fraudulent CARES Act loan applications. He obtained more than $1.3 million to ...

GREENBELT, Md. (DC News Now) — A social media influencer from Maryland was sentenced on Tuesday to three years in federal prison for wire fraud, identity theft and money laundering. He pled guilty to ...

Two Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along with a woman accused of creating false documents to support their loan applications. David “Kurt” ...

AFTER THE GUILTY VERDICT. STOCKTON’S EMBATTLED FORMER MAYOR, ANTHONY IS NOW FACING MORE LEGAL TROUBLE, THIS TIME WITH ACCUSATIONS OF BANK FRAUD AND IDENTITY THEFT, ACCORDING TO FEDERAL COURT RECORDS.

ATLANTA (WRBL) — On the five-year anniversary of the signing of the CARES, or Coronavirus Aid, Relief, and Economic Security Act, the Atlanta Field Office of the IRS’s Criminal Investigation Unit is ...

Kennewick man who pleaded guilty to wire fraud conspiracy sentenced to prison He and two others fraudulently secured $292,000 in federal COVID-19 relief funds. They also had $563,600 in additional ...

WHEELING, W.Va. — Anton Demetrius Matthews, 40, of Wheeling, has been sentenced to more than 13 years in prison for wire fraud, cocaine trafficking, and a supervised release violation. RELATED:COVID ...