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Baltimore, Maryland – Ahmed Sary, age 45, of Baltimore, Maryland, pleaded guilty today to conspiracy to commit wire fraud affecting financial
Reginald Alphonso Hopkins, age 52, of Prince George's County, Maryland, pleaded guilty today to the charge of conspiracy to commit wire fraud relating to the submission of fraudulent claims for the Paycheck Protection Program (“PPP”) benefits under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, enacted to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic.
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BY: MARGOT CLEVELAND | SEPTEMBER 13, 2023 Read more at https://thefederalist.com/2023/09/13/irs-whistleblower-gives-congress-more-documents-boosting-his-credibility-and-busting-the-dojs/ MARGOT CLEVELAND VISIT ON TWITTER@PROFMJCLEVELAND MORE ARTICLES On Monday, IRS whistleblower Gary Shapley provided congressional oversight committees nine new documents related to the botched Hunter Biden investigation, according to a letter sent Wednesday morning to the House Judiciary Committee. The letter also contained a redacted 10th new…
