The Main Ways PPP and EIDL Fraud Is Detected
The first red flag often appears long after a loan is approved. Investigators cross-check loan applications against: IRS...
Tag: pandemic fraud
Former Baltimore City Council Candidate Sentenced for $1.7 Million Pandemic Fraud — What the Case Reveals About Oversight Failures
By MDBayNews Staff A former Baltimore City Council candidate has been sentenced to federal prison after a jury convicted...
Maryland Cousins Indicted in Multi-Million-Dollar Pandemic Unemployment Fraud Scheme (Updated)
By MDBayNews Staff Three Maryland cousins have been indicted by a federal grand jury on charges related to a sprawling...