FraudNews
12-19-2021, 11:06 PM
Four people charged in $35m Covid relief fraud scheme (https://www.independent.co.uk/news/world/americas/crime/charges-covid-relief-fraud-scheme-b1979073.html) The Independent
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
Two Florida men guilty of running $35M COVID-19 fraud scheme (https://www.tampabay.com/news/florida/2021/12/18/two-florida-men-guilty-of-running-35m-covid-19-fraud-scheme/) Tampa Bay Times
2 men plead guilty in $15 million mortgage fraud scheme (https://www.ocregister.com/2021/12/18/2-men-plead-guilty-in-15-million-mortgage-fraud-scheme) OCRegister
View Full coverage on Google News (https://news.google.com/stories/CAAqNggKIjBDQklTSGpvSmMzUnZjbmt0TXpZd1NoRUtEd2lLbE 1fRkJCSHFFU0lnUlBPQlJDZ0FQAQ?oc=5)
More... (https://www.independent.co.uk/news/world/americas/crime/charges-covid-relief-fraud-scheme-b1979073.html)
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
Two Florida men guilty of running $35M COVID-19 fraud scheme (https://www.tampabay.com/news/florida/2021/12/18/two-florida-men-guilty-of-running-35m-covid-19-fraud-scheme/) Tampa Bay Times
2 men plead guilty in $15 million mortgage fraud scheme (https://www.ocregister.com/2021/12/18/2-men-plead-guilty-in-15-million-mortgage-fraud-scheme) OCRegister
View Full coverage on Google News (https://news.google.com/stories/CAAqNggKIjBDQklTSGpvSmMzUnZjbmt0TXpZd1NoRUtEd2lLbE 1fRkJCSHFFU0lnUlBPQlJDZ0FQAQ?oc=5)
More... (https://www.independent.co.uk/news/world/americas/crime/charges-covid-relief-fraud-scheme-b1979073.html)