Second employee of Harford County manufacturer pleads guilty in multimillion-dollar kickback scheme
The Bel Air resident is also accused of evading more than $1.375 million in federal taxes.
Source: baltimoresun.com
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Two Individuals Convicted at Trial of Federal Tax Fraud Scheme
Greenbelt, Maryland – A federal jury convicted Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland late
Source: shorenewsnetwork.com
Castlewood man sentenced in pandemic unemployment fraud scheme
One of the 33 individuals charged with defrauding the federal government of more than $499,000 in pandemic unemployment benefits was sentenced this week.
Source: augustafreepress.com
Southwest Virginia Man Sentenced in Unemployment Benefits Scam
ABINGDON, Va. – A Southwest Virginia man, who conspired with more than 30 others in a scheme to illegally obtain pandemic unemployment benefits, pleaded
Source: shorenewsnetwork.com
Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million
Baltimore, Maryland – Linda Pylant, age 58, of Grasonville, Maryland, pleaded guilty yesterday to wire fraud, social security fraud, tax evasion, and
Source: shorenewsnetwork.com