Md. U.S. Attorney: Baltimore County Businessman Pleads Guilty to Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans
October 09, 2024
October 09, 2024
BALTIMORE, Maryland, Oct. 9 -- The office of the U.S. Attorney for the District of Maryland issued the following news release:
David Epstein, age 46, of Owings Mills, Maryland, pleaded guilty to one count of wire fraud, relating to the submission of fraudulent CARES Act loan applications. The Coronavirus Aid, Relief, and Economic Security ("CARES") Act was a federal law enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic . . .
David Epstein, age 46, of Owings Mills, Maryland, pleaded guilty to one count of wire fraud, relating to the submission of fraudulent CARES Act loan applications. The Coronavirus Aid, Relief, and Economic Security ("CARES") Act was a federal law enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic . . .