Four Charged in $35 Million COVID-19 Relief Fraud Scheme - Department of Justice

[FraudNews]

Four Charged in $35 Million COVID-19 Relief Fraud Scheme (https://www.justice.gov/opa/pr/four-charged-35-million-covid-19-relief-fraud-scheme) Department of Justice
Four Fort Bend County residents charged in massive $35M COVID-19 relief fraud scheme (https://www.khou.com/article/news/crime/fort-bend-county-residents-charged-35m-covid-19-relief-fraud-case/285-2564754e-92ab-4200-902f-46b1776a9c48) KHOU.com
Baltimore Woman Faces Federal Fraud Charges For Over $1.6M In Covid Relief Funds (https://baltimore.cbslocal.com/2021/12/15/baltimore-woman-faces-federal-fraud-charges-for-over-1-6m-in-covid-relief-funds/) CBS Baltimore
Phila (https://www.law.com/thelegalintelligencer/2021/12/15/phila-lawyer-charged-with-pandemic-relief-fraud/) Law.com
4 more Houston-area suspects charged in $35M COVID-19 relief fraud scheme (https://www.click2houston.com/news/local/2021/12/15/4-more-houston-area-suspects-charged-in-35m-covid-19-relief-fraud-scheme/) KPRC Click2Houston
View Full coverage on Google News (https://news.google.com/stories/CAAqNggKIjBDQklTSGpvSmMzUnZjbmt0TXpZd1NoRUtEd2lhcl lmQUJCRU5qRUpCQlhCaTJTZ0FQAQ?oc=5)


More... (https://www.justice.gov/opa/pr/four-charged-35-million-covid-19-relief-fraud-scheme)