It’s the largest case investigated by the Pandemic Response Accountability Committee Fraud Task Force to date
It’s the largest case investigated by the Pandemic Response Accountability Committee Fraud Task Force to date
Chicago resident allegedly submitted false and fraudulent IRS documents to bank.
Texas engineer fraudulently sought $10 million in loans under CARES Act.
The American Bazaar is a publication of American Bazaar, Inc., based in Germantown, MD.