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Charlotte Woman On Federal Supervised Release Is Sentenced To Prison For COVID-19 Fraud Scheme
Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud
Former Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud Scheme
Fresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief Fraud
Indianapolis Woman Sentenced for Falsely Seeking COVID 19 Relief Loans for Non-Existent Businesses
Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHA
Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud
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
Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds
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