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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 statesCaitlinr cottinghamGeorgej hazelShimonr richmondErekl barronBrandon fitzgerald holleyDarrellj waldonThomasj sobocinskiMichael mcgillJohn liolosAmaleka mccallRevenue serviceSecurity administration office of inspectorReform incorporated the coalitionDepartment of justiceDepartment of justice criminal division fraud section

Maryland man facing federal indictment for fraudulently obtaining $3 5 millions in COVID relief funds

Maryland man facing federal indictment for fraudulently obtaining $3 5 millions in COVID relief funds
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

United statesShimonr richmondJessicac collinsSeanr delaneyDarrell waldonThomasj sobocinskiJonathanf lenznerRevenue serviceDepartment of justiceDeposit insurance corporationOffice of inspectorFraud enforcement taskPaycheck protection program flexibilityFederal bureau of investigationBureau of investigationBaltimore field office

Former Bank Director Admits To Making False Statements On Application

Former Bank Director Admits To Making False Statements On Application
wgmd.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wgmd.com Daily Mail and Mail on Sunday newspapers.

Wicomico countyUnited statesIsrael generalSalisbury universityMashonaland eastStephaniea gallagherShimonr richmondRobertk hurBrian thomas twilleySeanr delaneyBrian twilleyRobertw manchakDeposit insurance corporationBoard of directors at hebron savings bankOffice of inspectorDepartment at salisbury university