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Department of Justice

Arizona Man Sentenced to Prison for COVID-19 and Tax Fraud

An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19 disaster relief.
Investigative Results |
Department of Justice

Gilbert Man Sentenced to Prison for PPP Fraud

Investigative Results |
Department of Justice

Gilbert Man Sentenced to Prison for PPP Fraud

Investigative Results |
Department of Justice

Nine Indicted for Payment Protection Program Fraud

Investigative Results |