The Department of Justice (DOJ) announced Thursday that 15 people were charged in connection to an alleged $90 million ...
The woman prosecutors have called the “mastermind” of a massive fraud scheme to steal hundreds of millions of dollars in government aid was sentenced to nearly 42 years in prison Thursday.
After an eight-day trial, a federal jury convicted four California residents for their scheme to submit fraudulent loan applications seeking millions of dollars in the Paycheck Protection Program (PPP ...
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