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

Date Range

Refine these results:

By Fraud Type

By Content

Search

Showing 1 - 1 of 1 results

Man Pleads Guilty to Defrauding COVID-19 Relief Programs and Commercial Equipment Lenders

A Maryland man pleaded guilty today to conspiring to defraud Coronavirus Aid, Relief, and Economic Security (CARES) Act loan programs and to his role in a years-long scheme to defraud commercial equipment financing companies.