Tuesday, July 30, 2024

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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07/30/2024 08:00 AM EDT

Six people have pleaded guilty in a 33-count indictment with illegally obtaining nearly $3,000,000 in Federal Pandemic Unemployment Assistance (PUA) benefits using other people's personal identifying information.
 

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