US EditionArizona man sentenced to 4 years for COVID loan fraud in Tucson
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Maryland businessman sentenced for fraudulent CARES Act loan applications
David Epstein, a businessman from Owings Mills, Maryland, has been sentenced to one year and one day in federal prison followed by 12 months of home incarceration. This sentence comes after his guilty plea to wire fraud for submitting fraudulent loan applications under the CARES Act.The announcement was made by U.S. Attorney Kelly O. Hayes for the District of Maryland, alongside Special Agent in Charge Kareem A. Carter from the IRS-CI Washington…
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