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Hazelwood Man Admits Series of Schemes Seeking $404,000
Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds
Charlotte Woman On Federal Supervised Release Is Sentenced To Prison For COVID-19 Fraud Scheme
Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits
Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym
Coindawg Founder Arrested For Laundering Proceeds Of Fraudulently Obtained Small Business Administration Loans
Home Health Provider and Two Executives Agree to Pay $1 Million to Resolve Kickback and Pandemic-Relief Fraud Allegations
Brooklyn Man Sentenced for Obstruction
Texas Couple Pleads Guilty to Orchestrating an Extensive Multi-Million COVID-19 Fraud Scheme in North Carolina
Watervliet Woman Admits to SBA Loan Application Fraud
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