An Owings Mills man will serve time in federal prison for his role in a wire fraud scheme involving fraudulent CARES Act loan applications. U.S. District Judge Richard D. Bennett sentenced David ...

A Baltimore County businessman has been sentenced to one year and one day in federal prison for fraudulently obtaining more than $1.3 million in COVID-19 CARES Act loans. U.S. District Judge Richard ...

AFTER THE GUILTY VERDICT. STOCKTON’S EMBATTLED FORMER MAYOR, ANTHONY IS NOW FACING MORE LEGAL TROUBLE, THIS TIME WITH ACCUSATIONS OF BANK FRAUD AND IDENTITY THEFT, ACCORDING TO FEDERAL COURT RECORDS.

ATLANTA (WRBL) — On the five-year anniversary of the signing of the CARES, or Coronavirus Aid, Relief, and Economic Security Act, the Atlanta Field Office of the IRS’s Criminal Investigation Unit is ...

WHEELING, W.Va. — Anton Demetrius Matthews, 40, of Wheeling, has been sentenced to more than 13 years in prison for wire fraud, cocaine trafficking, and a supervised release violation. RELATED:COVID ...

Two Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along with a woman accused of creating false documents to support their loan applications. David “Kurt” ...