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Tennessee Man Pleads Guilty To COVID-19 Employment Tax Credit Scheme

Investigative Results |
< Department of Justice >

Franklin Man Pleads Guilty To COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering

NASHVILLE – John Paul Dillon, 40, of Franklin, Tennessee pleaded guilty today in U.S. District Court to fraud in connection with COVID-19 relief programs, mortgage fraud, and money
Investigative Results |
< Department of Justice >