May 8, 2025 — U.S. District Judge Richard D. Bennett sentenced David Epstein, of Owings Mills, Maryland, to one year and one day in federal prison and 12 months of home incarceration. The sentence is in connection with his previous guilty plea to one count of wire fraud for submitting fraudulent CARES Act loan applications. Read More
Home » Baltimore County businessman sentenced to prison for fraudulently obtaining more than $1.3 million in COVID-19 CARES Act loans
Baltimore County businessman sentenced to prison for fraudulently obtaining more than $1.3 million in COVID-19 CARES Act loans
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