Friday, February 28, 2025

USAO - California, Central News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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02/28/2025 07:00 AM EST

A woman from the Mid-City area of Los Angeles was sentenced to 60 months in federal prison for fraudulently obtaining more than $2 million in COVID-19 government loans and to submitting false claims in an unsuccessful effort to secure from the IRS nearly $1.3 million in pandemic-related tax credits, the Justice Department announced today
 

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