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Maryland U S Attorney s Office Continues to Fight Fraud Related to the Covid-19 Pandemic - Southern Maryland News Net
Since the start of 2021, the Maryland U.S. Attorney’s Office has charged 23 defendants with criminal offenses based on fraud schemes connected to the COVID-19 pandemic.
United states
Briand miller
Gladstone njokem
Erekl barron
Sylvester atekwane
Tyrese carter
Brandon fitzgerald holley
Jamesd powell
Reform incorporated the coalition
Office of inspector
Attorney office
Coalition for social justice
Us postal service
Department of labor
Us secret service
Emergency management agency
Nonprofit CEO pleads guilty to wire fraud in relation to COVID-19 loan fraud
December 3, 2021 Brandon Fitzgerald-Holley, of Suitland, Maryland, pleaded guilty today to wire fraud in relation to COVID-19 loan fraud.
United states
Caitlinr cottingham
Georgej hazel
Shimonr richmond
Erekl barron
Brandon fitzgerald holley
Darrellj waldon
Thomasj sobocinski
Michael mcgill
John liolos
Amaleka mccall
Revenue service
Security administration office of inspector
Reform incorporated the coalition
Department of justice
Department of justice criminal division fraud section
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