Tag: Cares Act
Baltimore’s Marilyn Mosby convicted on two counts of perjury in federal court case
The former Baltimore City State’s Attorney is facing a max of five years in federal prison for each count – and she still has another federal case against her that’s pending
Baltimore City State’s Attorney Marilyn Mosby charged with perjury, making false mortgage applications
If convicted on all charges, Baltimore City State’s Attorney Marilyn Mosby is looking at a max of 70 years in federal prison
Jorge Abramovs of Las Vegas charged with defrauding the federal CARES Act for $1.9M
The Vegas man claimed it was for businesses he owned but didn’t. and for employees he really didn’t have – and used the $$ to buy fancy cars & condos, pay off his personal mortgage and go gambling on the Vegas strip
Florida man arrested after defrauding Payroll Protection Program to buy himself a Lamborghini
He was awarded almost $4M in PPP loans, none of which went to pay any purported employees
Massive criminal fraud scheme uncovered in Maryland
47,500 Fraudulent Unemployment Claims Using Identity Theft Totaling Over $501 Million
