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Texan convicted for multimillion-dollar COVID-19 relief fraud
Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud
Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses
Former Saratoga County Resident Sentenced for Money Laundering Conspiracy
Long Island Woman Sentenced for Unemployment Insurance Fraud
Hamilton County Man Pleads Guilty To COVID Relief Fraud Involving Two Fraudulently Obtained Paycheck Protection Program Loans
Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges
Utah County Residents and an Accounting Business Charged in $11 Million COVID-Related Tax Fraud Scheme
New Orleans Woman Charged With Theft of Government Funds
Jacksonville Man Pleads Guilty To COVID Relief Fraud And Money Laundering
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