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Tag: Charged

US President Joe Biden leaves after speaking about the American Rescue Plan and the Paycheck Protection Program (PPP) for small businesses in response to coronavirus in Washington, DC, February 22, 2021.
474 People Charged by DoJ For Coronavirus Fraud
The U.S Department of Justice (DoJ) recently announced that it has arrested and charged 474 people with criminal offenses for their involvement in COVID-19 fraud schemes. The fraudsters attempted to swindle more than $569 million...