Joshua White's $11.5M COVID Con: A Family Fraud Dynasty
A Pennsylvania father and son exploited pandemic relief programs in one of the largest PPP frauds ever prosecuted in the Middle District.
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COVID-19 fraud
2 articles tagged with "COVID-19 fraud"
Edward McCorkle's Half-Million Dollar COVID Fraud Empire
A Baltimore County man turned pandemic relief into personal gain, fraudulently obtaining over $523,000 in CARES Act loans for fake businesses.