Reports
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Department of Justice
Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud
Department of Justice
Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud
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.