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Colorado man indicted for Covid fraud

Colorado man indicted for Covid fraud
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United statesCraig fanslerRichard rejan nietoMartha paluchRevenue serviceDepartment of justiceJustice department documents publicationsFraud enforcement taskSmall business administrationDepartment of justice national centerPaycheck protection programJustice department documentsUnited states attorneyCoronavirus aidEconomic securityEconomic injury disaster loan

Rhode Island man sentenced in unemployment fraud scheme

Rhode Island man sentenced in unemployment fraud scheme
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Rhode islandUnited statesWest warwickRhode islandersJohnm moreiraJim martinPeterf neronhaDenisem bartonZacharya cunhaRichard allenStaceyp veroniWilliame smithSecurity administrationDepartment of justiceOffice of inspectorJustice department documents publications

Miss U S Attorney: Brandon Woman Pleads Guilty to COVID Relief Fraud

Miss U S Attorney: Brandon Woman Pleads Guilty to COVID Relief Fraud
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Nev U S Attorney: Two Men Plead Guilty to COVID-19 Unemployment Insurance Benefits Fraud Conspiracy

Nev U S Attorney: Two Men Plead Guilty to COVID-19 Unemployment Insurance Benefits Fraud Conspiracy
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Ex-West Linn dentist gets federal prison term for stealing millions in COVID relief funds, illegal drug distribution

Ex-West Linn dentist gets federal prison term for stealing millions in COVID relief funds, illegal drug distribution
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