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Department of Justice

Charleston Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Department of Justice

EDVA Takes Action Against COVID-19 Fraud in 2022

Department of Justice

Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses

A Beverly Hills father and son were sentenced today to federal prison terms for defrauding government programs designed to help businesses survive the economic shock of the COVID-19 pandemic.