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Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

Long Island Businessman Pleads Guilty to Multi-Million Dollar Covid-19 Loan Fraud

Rochester Man Pleads Guilty To COVID Fraud

Queens Woman Charged With Fraudulently Obtaining Government Funds

Brooklyn Man Sentenced for Obstruction

Watervliet Woman Admits to SBA Loan Application Fraud