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The enterprise involved fraudulent claims for unemployment insurance, Paycheck Protection Program loans and Economic Injury Disaster Loans, prosecutors said ....
According to the indictment, the defendants made fraudulent unemployment insurance claims, Paycheck Protection Program loan applications, and Economic Injury Disaster Loan applications. Many of the applications were submitted in the names of identity theft victims. ....
According to the indictment, the defendants made fraudulent unemployment insurance claims, Paycheck Protection Program loan applications, and Economic Injury Disaster Loan applications. Many of the applications were submitted in the names of identity theft victims. ....