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Department of Justice
Former Chief Operating Officer of Covid-19 Testing Kit Company Sentenced to More Than Six Years in Federal Prison for Embezzling $1.85 Million
DENNIS W. HAGGERTY, JR. issued payments from the company’s bank account for services and goods that were never provided.
Department of Justice
Chicago Woman Sentenced to Prison for Participating in $16 Million Covid-Relief Fraud
“Our office is committed to rooting out abuse of the relief programs provided by the CARES Act," said Acting U.S. Attorney Morris Pasqual.