Reports
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Department of Justice
Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud
Department of Justice
Charleston County Man Pleads Guilty to Defrauding the Small Business Association
Department of Justice
Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud
A Kingdom City, Mo., business owner pleaded guilty in federal court today to fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.