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Showing 121 - 130 of 416 results

Fort Myers Couple Arrested And Charged With More Than $2 Million COVID Relief Fraud

Raleigh Woman Pleads Guilty to Using Her Real Estate Business to Fraudulently Obtain PPP Loan

Bridgeport man admits to taking nearly $650,000 in COVID Relief funds

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money

Collin County Dentist Sentenced for COVID-19 Relief Related Fraud

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

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme