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Tag: PPP

Craig David Davis – Charged with $10M Scheme

Craig David Davis, a California Man Charged for $10M COVID-19 Relief Fraud Scheme (STL.News) A California man, Craig…

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Six Men Sentenced in $20M COVID-19 Fraud Ring

Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring - Hamza Abbas - Ammas Uddin -…

By Smith