Date: May 2, 2024 Contact: newsroom@ci.irs.gov A Maryland man pleaded guilty today to conspiring to defraud Coronavirus Aid, Relief, and Economic Security (CARES) Act loan programs and to his role in a years-long scheme to defraud commercial equipment financing companies.
Home » Man pleads guilty to defrauding COVID-19 relief programs and commercial equipment lenders
Man pleads guilty to defrauding COVID-19 relief programs and commercial equipment lenders
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