Defendant Ordered to Pay a Money Judgment of $1,295,000, Forfeit More Than $500,000 and his interest in Property Purchased with the Fraudulently Obtained Funds, and Pay Restitution of $1,317,352.05
Source: U.S. Secret Service
Baltimore Man Sentenced to 14 Months in Federal Prison for Fraudulently Obtaining More Than $1.2 Million in COVID-19 CARES Act Loans
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