KANSAS CITY, Mo. — A Kansas City woman was arrested following a federal indictment for fraudulently obtaining pandemic relief funds, officials announced. Tiffanie Foster, 48, is charged with two counts …
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PPP loan scam
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HOUSTON, TX — A Houston man is facing 18 federal charges after allegedly running illegal trucking operations under fake names, defrauding COVID relief programs, and defying federal safety shutdowns. According …
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BROWARD COUNTY, FL – Four residents of Broward County have been arrested for their alleged roles in a coordinated scheme to defraud federal COVID-19 relief programs out of hundreds of …
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Federal prosecutors announced Thursday that 14 individuals, mostly from the Los Angeles area, have been arrested in connection with a massive scheme to defraud the U.S. government of over $25 …