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View Full Version : Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Lau


FraudNews
03-24-2022, 11:18 PM
Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering (https://www.justice.gov/usao-pr/pr/couple-indicted-and-arrested-pandemic-unemployment-assistance-fraud-and-money-laundering) Department of Justice

More... (https://www.justice.gov/usao-pr/pr/couple-indicted-and-arrested-pandemic-unemployment-assistance-fraud-and-money-laundering)