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Showing 161 - 170 of 225 results

Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding

Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

EDVA Takes Action Against COVID-19 Fraud in 2022

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds