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News/Compliance & Enforcement/Nine Charged with $24 Million COVID-Relief Fraud Scheme
News·Compliance & Enforcement Brief

Nine Charged with $24 Million COVID-Relief Fraud Scheme

The owner of a Florida talent management company and four others have joined four defendants who were previously charged for an alleged scheme to file fraudulent loan applications seeking more than $24 million in forgivable Paycheck Protection Program loans guaranteed by SBA under the CARES Act.

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