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A D.C. fitness startup co-founder faces sentencing for his role in a multimillion-dollar pandemic loan scheme.
Marcus Taylor has pleaded guilty to fraud and drug-dealing charges. He could face at least eight years in prison, federal ...
Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.
Brandi McCoy has been sentenced to 15 months in federal prison for her role in a COVID-19 relief fraud scheme involving PPP loans, according to court records.
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Regtechtimes on MSNZaven Yeghiazaryan Pleads Guilty to 13-Count Fraud and Laundering SchemeUnited States Attorney David Metcalf announced that Zaven Yeghiazaryan, 44, from Newtown, Pennsylvania, pleaded guilty before ...
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WISH-TV on MSNFood pantries say proposed SNAP changes would add to strainHunger relief advocates warn of increased food insecurity as proposed SNAP changes could limit benefits for working families.
An Auckland man who tried to fraudulently claim millions of dollars through the Covid-19 wage subsidy scheme (WSS) and other government support schemes has been found guilty following a trial on ...
The U.S. Attorney’s Office has charged 30 gang members and associates on racketeering, murder, drug trafficking fraud, and ...
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