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District of Maryland | Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans

District of Maryland | Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans
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United States , United Arab Emirates , Al Iskandariyah , Baltimore County Police Department , Paula Riley , Thomasj Sobocinski , Amaleka Mccall , Erekl Barron , Robert Mccullough , Ahmed Sary , Richardd Bennett , Baltimore Field Office , Us Department Of Justice , Maryland Us Attorney Office , Paycheck Protection Program , Small Business Administration , Federal Bureau Of Investigation , Department Of Justice National Center , Bureau Of Investigation , District Of Maryland Strike , Small Business Administration Office Of Inspector , Coronavirus Aid , Economic Security , United States Attorney , Maryland Erek , Special Agent ,

Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans

Baltimore, Maryland – Ahmed Sary, age 45, of Baltimore, Maryland, pleaded guilty today to conspiracy to commit wire fraud affecting financial ....

Baltimore County Police Department , United States , Al Iskandariyah , United Arab Emirates , Richardd Bennett , Paula Riley , Thomasj Sobocinski , Amaleka Mccall , Ahmed Sary , Robert Mccullough , Erekl Barron , Federal Bureau Of Investigation , Department Of Justice National Center , Small Business Administration Office Of Inspector , Baltimore Field Office , Maryland Us Attorney Office , Paycheck Protection Program , Bureau Of Investigation , District Of Maryland Strike , Small Business Administration , Us Department Of Justice , Coronavirus Aid , Economic Security , United States Attorney , Maryland Erek , Special Agent ,