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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland man faces prison for defrauding CARES Act, misusing over $1 million in loans

08 May 2025 11:30 PM | Anonymous

An Owings Mills man will serve time in federal prison for his role in a wire fraud scheme involving fraudulent CARES Act loan applications. Source: foxbalitmore.com


Maryland Chapter 21 of Association of Certified Fraud Examiners

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