A federal grand jury returned an indictment yesterday charging Ryan E. Dales, age 34, of Baltimore, Maryland, with illegal possession of a firearm by a previously convicted felon and with wire fraud, relating to the submission of fraudulent applications for unemployment insurance (UI) benefits under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.

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Reports

Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in Covid-Relief Funds and Illegally Distributing Controlled Substances

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million Dollar Covid-19 Fraud Scheme

Canton Woman Sentenced for Online Fraud Conspiracy

North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud

Former St. Louis County Employee Sentenced to 18 Months in Prison for Pandemic Relief Fraud Scheme

Maryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19 CARES Act Unemployment Benefits and for Illegal Possession of a Firearm

Boston Man Pleads Guilty to Embezzling Over $1.2 Million and Defrauding the Government

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