DOJ announces new charges, convictions, sentencings in pandemic fraud insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.
3 Metro Detroiters, 19 others charged in $11 million COVID payment protection fraud scheme clickondetroit.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from clickondetroit.com Daily Mail and Mail on Sunday newspapers.
Twenty-two defendants charged in connection with alleged $11.1 million Paycheck Protection Program fraud scheme irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.