US Attorney Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Busine

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Press Release: U.S. Attorney’s Office, District of Maryland

Keon Ball, age 45, of Baltimore, Maryland, pleaded guilty today to wire fraud conspiracy and aggravated identity theft in relation to multiple identity theft schemes and fraud schemes—including schemes conducted while on probation after a past state fraud conviction and while on pre-trial release in connection with state fraud charges. As part of his plea agreement, Ball will be ordered to pay at least $715,504 in restitution.

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