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Baltimore Woman Sentenced For Money Laundering And Wire Fraud Scheme
Baltimore, Maryland – U.S. District Judge Matthew J. Maddox sentenced Lakeisha Parker, 33, of Baltimore, Maryland, to three years in federal prison, followed by three years of supervised release, including six months of home detention, for her role in a large, multi-member money laundering conspiracy. Judge Maddox also ordered Parker to pay more than $8 million in restitution.
East Granby Woman Who Stole in $1.1 Million Pandemic Relief Program Scheme is Sentenced
KAREN GASTON, 45, of East Granby, was sentenced today by U.S. District Judge Sarah F. Russell in New Haven to three years of probation for defrauding COVID-19 pandemic relief programs of more than $1.1 million. During her probation, Gaston was ordered to serve four weekends of incarceration, 10 months in home detention, and 500 hours of community service.
Four individuals charged in COVID-19 loan fraud scheme
A 13-count indictment has now been unsealed alleging a scheme to defraud the Small Business Administration and Paycheck Protection Program-affiliated lenders during the COVID-19 pandemic
Maryland Accountant Sentenced to Federal Prison in Connection With $24-Million COVID Relief Fraud Scheme
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Harold Dotson, 54, of Gaithersburg Maryland, to three years in federal prison, followed by three years supervised release — including six months of home confinement — in connection with a conspiracy to commit wire fraud affecting financial institutions. The fraud involved submitting more than $24 million in fraudulent CARES Act loan applications.
Three Chicago-Area Men Indicted in Federal Court for Allegedly Scheming to Open Credit Cards in the Names of Deceased Individuals
Two of the defendants are also charged with fraudulently obtaining Covid-relief loans.
Cape Elizabeth Man Enters Civil Settlement for Alleged Misuse of Pandemic Relief Funds
Hooper his company, Hooper Consulting, LLC, allegedly misused COVID-19 Economic Injury and Disaster Loan funds.
Baltimore County Man Pleads Guilty to Fraudulently Obtaining More Than a Half Million Dollars in COVID-19 Cares Act Loans
Baltimore, Maryland – Edward McCorkle, 37, of Baltimore County, Maryland, pled guilty today, to one count of wire fraud, in connection with submitting fraudulent CARES Act loan applications. According to his plea agreement, beginning in May 2020, and continuing through February 2021 in the District of Maryland, McCorkle engaged in a scheme to defraud financial institutions — including Cross River Bank, and the SBA — to obtain fraudulent loans for various purported businesses that he previously established under the PPP and EIDL program.