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Paycheck Protection Program

$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…
Man Used Stolen ID To Live Rent-Free In Lynn Apartment For Nearly Year: Feds Man Used Stolen ID To Live Rent-Free In Lynn Apartment For Nearly Year: Feds
Man Used Stolen ID To Live Rent-Free In Lynn Apartment For Nearly Year: Feds A 36-year-old Lynn man is accused of stealing a person's identity to rent an…
Marblehead 'Monk,' Lawyer Scammed $3.6M In COVID Relief Money To Buy Luxury Items: Feds Marblehead 'Monk,' Lawyer Scammed $3.6M In COVID Relief Money To Buy Luxury Items: Feds
Marblehead 'Monk,' Lawyer Scammed $3.6M In COVID Relief Money To Buy Luxury Items: Feds A monk and an attorney apply for COVID-19 relief loans. It…