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Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds

Charlotte Woman On Federal Supervised Release Is Sentenced To Prison For COVID-19 Fraud Scheme

Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym

Baltimore Man Pleads Guilty to Federal Charge for Fraudulently Obtaining More Than $1.2 Million in COVID-19 CARES Act Loans

Alexander Barabash, age 52, of Baltimore, Maryland, pleaded guilty today to wire fraud, relating to the submission of fraudulent Coronavirus Aid, Relief, and Economic Security (“CARES”) Act loan applications. The CARES Act was enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic.

Florissant Woman Sentenced to a Year in Prison, Must Repay $101,000 for Pandemic Loan Fraud

Dennis Duffy Sentenced to Prison for Pandemic Fraud

Seven Individuals Arrested in Connection With $7.5 Million Multi-State Paycheck Protection Program Scheme

Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits

Watervliet Woman Admits to SBA Loan Application Fraud

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

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