News from March 2021
Serial Fraudster Sentenced to 8 Years in Federal Prison for Conspiring to Steal Mail, Stealing Benefits Under the Cares Act, and Aggravated Identity Theft
By Homeland Newswire | Mar 31, 2021
News Release: Continued to Engage in Fraud Schemes After His Arrest and Release from Custody Last Year; White Obtained CARES Act Benefits in the Names of Maryland Victims
Hull Man Indicted on Fraud Charge Arising from Fraudulent CARES Act Small Business Loans
By Homeland Newswire | Mar 31, 2021
News Release: Defendant allegedly submitted fraudulent documentation purporting that he was president of two LLCs when he was actually in federal custody