Md. U.S. Attorney: Maryland Man Pleads Guilty to Fraudulently Filing COVID-19 Cares Act Loans and Tax Fraud
December 19, 2024
December 19, 2024
BALTIMORE, Maryland, Dec. 19 -- The office of the U.S. Attorney for the District of Maryland issued the following news release:
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Used fraudulently obtained loan proceeds to engage in high frequency trading and to purchase Lincoln Navigator
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Today, Melvin Thompson Jr., 34, of Chestertown, Maryland, pleaded guilty to one count of wire fraud and one count of filing a false tax return in connection with submitting fraudulent loan applicat . . .
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Used fraudulently obtained loan proceeds to engage in high frequency trading and to purchase Lincoln Navigator
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Today, Melvin Thompson Jr., 34, of Chestertown, Maryland, pleaded guilty to one count of wire fraud and one count of filing a false tax return in connection with submitting fraudulent loan applicat . . .