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Department of Justice
London Man Pleads Guilty to Money Laundering Conspiracy Involving COVID Relief Loans
Department of Justice
Lexington Woman Sentenced for Wire Fraud and Money Laundering Related to COVID-19 Relief
Department of Justice
Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.