Tag: PPP Fraud

Breaking News, Court News, Dirtbag Roundup, Fraud, Identity Theft, Mail Fraud, PPP funding

PPP FRAUD – Feds indict pair for PPP fraud, no charges yet for a Maryland State Police Commander or a Maryland Judge who ripped off taxpayers for salaries for their illegal gambling operation in Waldorf

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Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits BY …

Breaking News, Court News, Crooked Bankers, Crooked Cops, Election 2022, Embezzler, Judicial Disabilities Commission, Maryland State Prosecutor, Plea Deals, Police Beat, Police corruption, Political Corruption, Politics, PPP funding

COURT NEWS: When will PPP Loan Fraud charges be placed against Maryland Judge and Maryland State Police Commander? Pastor with fake employees is now making license plates (or whatever they do) in federal prison after snaring over $300,000 in PPP scam

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DON’T MISS AN EPISODE: Episode #1 Episode #2 Episode #3 Episode #4 Episode #5 Episode #6 Episode #7 Episode #8 Episode #9 Episode #10 Episode #11 Episode #12 Episode #13 Episode #14 Episode #15 Episode #16 Episode #17 Episode #18 Season Two – Episode #1 Episode …

Breaking News, counterfeiting, Court News, Crooked Cops, Dirtbag Roundup, Election 2022, Embezzler, Identity Theft, Internet Crime, Judicial Disabilities Commission, Maryland State Prosecutor, Plea Deals, Political Corruption, Politics, PPP funding

COURT NEWS Maryland Judge Michael White subject of criminal grand jury probe

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Various court documents, including subpoenas, verify that an Anne Arundel County Grand Jury began work in 2020 to investigate possible criminal conduct by Maryland Orphans Court Judge Michael White.