Five people face federal charges for fraudulently obtaining COVID-19 relief funding
SAVANNAH, GA: Five people face charges including bank and wire fraud for allegedly using false information to secure thousands of dollars in COVID-19 relief funds.
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learn more about cigielearn more about oversight.govSAVANNAH, GA: Five people face charges including bank and wire fraud for allegedly using false information to secure thousands of dollars in COVID-19 relief funds.
WHEELING, WEST VIRGINIA – Keith Joseph, of Miami, Florida, was sentenced today to 50 months of incarceration for wire fraud and aggravated identity theft, United States Attorney William Ihlenfeld announced.
HUNTINGTON W.Va. – A Maryland man pleaded guilty today to receipt of stolen money, for his role in a scheme that defrauded more than 200 victims, many of them elderly, of at least $2.5 million.
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