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Man Charged for $10M COVID-19 Relief Fraud Scheme
A California man made his initial appearance in Alexandria, Virginia, today to face charges for a scheme to fraudulently obtain more than $10 million in Coronavirus Aid, Relief, and Economic Security (CARES) Act loans.
Richmond Man Sentenced for Successive COVID Fraud and Bank Fraud Schemes
A Richmond man was sentenced yesterday to seven years in prison for orchestrating successive schemes to defraud a COVID-19 relief program and steal funds through altered checks.