FraudNews
06-12-2021, 07:33 AM
Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering (https://www.justice.gov/opa/pr/two-charged-co-conspirators-nearly-1-million-covid-19-relief-fraud-scheme-and-money) Department of Justice
More... (https://www.justice.gov/opa/pr/two-charged-co-conspirators-nearly-1-million-covid-19-relief-fraud-scheme-and-money)
More... (https://www.justice.gov/opa/pr/two-charged-co-conspirators-nearly-1-million-covid-19-relief-fraud-scheme-and-money)