CARES Act Archives - Nottingham MD

Baltimore County man, woman plead guilty to fraudulently obtaining over $300,000 in COVID-19 CARES Act loans

Posted on January 14, 2024 by Chris Montcalmo

BALTIMORE, MD—A Baltimore County man and woman have pleaded guilty to fraudulently obtaining more than $300,000 in federal COVID-19 CARES Act loans. Theodore Mouzon, 42, of Pikesville, has pleaded guilty to conspiracy to commit wire fraud, relating to the submission of fraudulent CARES Act loan applications. Co-defendant Yannice Nunez, 34, of Baltimore County, pleaded guilty to the same charge on […]

Former Maryland social media influencer sentenced to 3 years in prison for scheming to obtain over $1.2 million in COVID-19 CARES Act loans

Posted on January 12, 2024 by Chris Montcalmo

GREENBELT, MD—A Maryland man has been sentenced to prison in connection with a scheme to fraudulently obtain more than $1.2 million in federal relief loans. U.S. District Judge Deborah L. Boardman has sentenced Denish Sahadevan, a/k/a “Danny Devan,” 32, of Potomac, to three years in federal prison, followed by three years of supervised release, for wire fraud, aggravated identity theft […]

Baltimore man, previously convicted for bank fraud, facing federal charges for filing fraudulent applications for COVID-19 CARES Act loans and unemployment benefits

Posted on January 24, 2023 by Chris Montcalmo

BALTIMORE, MD—A Baltimore man who was previously convicted on bank fraud and aggravated identity theft charges is now facing federal charges for filing fraudulent applications for COVID-19 CARES Act loans and unemployment benefits. A federal criminal complaint has been filed charging Ryan Dales, 34, with wire fraud, relating to the submission of fraudulent applications for unemployment insurance (UI) benefits, a […]

Four Maryland residents facing federal indictment for CARES Act COVID-19 unemployment fraud scheme with over $3 million in losses

Posted on July 22, 2022 by Chris Montcalmo

BALTIMORE, MD—A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud scheme with more than $3 million in losses. The indictment was returned on July 13, 2022, and unsealed this week upon the arrests of the defendants. Charged in the indictment are: Tyshawna […]

Baltimore City State’s Attorney Marilyn Mosby indicted on charges of perjury, falsifying mortgage application

Posted on January 14, 2022 by Chris Montcalmo

BALTIMORE, MD—A federal grand jury on Thursday returned an indictment charging Baltimore City State’s Attorney Marilyn J. Mosby, 41, on federal charges of perjury and making false mortgage applications, relating to the purchases of two vacation homes in Florida. The defendant will have an initial appearance in U.S. District Court in Baltimore, but the hearing has not yet been scheduled. […]

Maryland Department of Health receives $1.8 million grant to support community-based COVID-19 response in vulnerable communities

Posted on September 15, 2021 by Chris Montcalmo

BALTIMORE, MD—The Maryland Department of Health on Wednesday announced a three-year, $1.8 million grant from the Centers for Disease Control and Prevention to strengthen community-based COVID-19 response in three underserved jurisdictions. The award provides $600,00 annually in financial support and technical assistance for MDH community health workers in Allegany, Dorchester and Somerset counties. “Community health workers are on the frontline […]

Governor Hogan announces additional $3.4 million in relief funds for Maryland fishing industry

Posted on August 4, 2021 by Chris Montcalmo

ANNAPOLIS. MD—Governor Larry Hogan, in conjunction with the Maryland Department of Natural Resources, on Wednesday announced an additional $3.4 million in economic relief funds for the state’s commercial seafood industry through the federal Consolidated Appropriations Act of 2021.The funding will support activities previously authorized under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, for those who have been affected […]

Baltimore judge issues injunction, unemployment benefits to continue in Maryland

Posted on July 13, 2021 by Chris Montcalmo

BALTIMORE, MD—A Baltimore City judge on Tuesday morning issued an injunction that will keep some unemployment benefits in place in Maryland for the time being. Judge Lawrence Fletcher-Hill granted the preliminary injunction allowing enhanced federal unemployment benefits in the state to continue into September. The injunction orders Governor Larry Hogan and Maryland Department of Labor Secretary Tiffany Robinson to to […]

Tag: CARES Act