Skip to main content
Skip to list of content Filter By:

Date Range

Refine these results:

Search

Showing 401 - 410 of 543 results

Las Vegas Woman Pleads Guilty To Committing COVID Relief Fraud While On Federal Probation

Morrison Man Indicted for Covid Fraud

Charleston Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Maryland Felon Sentenced to 18 Months in Federal Prison for Fraudulently Obtaining More Than $419,000 in COVID-19 CARES Act Loans While on Probation for a Previous Federal Conviction

U.S. District Judge Deborah J. Boardman sentenced Sherrie Lynne Bryant, age 55, of Bowie, Maryland, yesterday to 18 months in federal prison, followed by three years of supervised release, for wire fraud, relating to the submission of fraudulent Coronavirus Aid, Relief, and Economic Security (“CARES”) Act loan applications, and for violating her probation from a previous federal conviction for obstruction of an audit.