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Home » Three individuals sentenced for 3.5 million dollar COVID-19 relief fraud scheme

Three individuals sentenced for 3.5 million dollar COVID-19 relief fraud scheme

Date: Feb. 6, 2024 Contact: newsroom@ci.irs.gov Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U.S. Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in connection with their involvement in a COVID-19 fraud ring.

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