Tag: COVID-19 relief funds fraud
Robert A. Terrell, COVID-19 Relief Fund Fraud, Washington 2020
⏱ 2 min read Robert A. Terrell, a 51-year-old business owner from Washington, D.C. and Bowie, Maryland, has pleaded guilty to stealing $1.35 million in COVID-19 relief funds meant for his company, District Logistics LLC. The crime occurred between July 2020 and January 2022, when Terrell falsified documents to secure the funds. Terrell’s actions were…
