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A Colorado man has pleaded guilty to laundering COVID-19 relief funds, according to the U.S. District Attorney’s Office.
A federal committee tasked with tracking pandemic assistance fraud found that the Small Business Administration and the ...
A Baltimore County Corrections Officer fraudulently obtained a federal loan for over $18,000 via the Paycheck Protection ...
For all of the five-year remembrances of COVID-19, few have paused to recall the cyber smash-and-grab that hoovered billions ...