Thursday, March 13, 2025

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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03/13/2025 08:00 AM EDT

ROANOKE, Va. – A Roanoke woman, who conspired with dozens of other individuals to commit wire fraud as part of a scheme to defraud the Paycheck Protection Program, pled guilty yesterday in U.S. District Court in Roanoke.
 

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