A Gaithersburg, Maryland, accountant has been sentenced to three years in federal prison, followed by six months of home confinement, for conspiring to commit wire fraud by submitting fraudulent loan applications for various COVID-19 relief benefits.
According to the U.S. Attorney’s Office for Maryland, 54-year-old Harold Dotson was part of the scheme that filed more than $24 million in phony CARES Act loan applications between 2020 and 2022. He was sentenced earlier this week by U.S. District Judge Richard Bennett.
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