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Two Florida men plead guilty to $35 million COVID-19 relief fraud scheme

December 16, 2021 — Two Florida men pleaded guilty this week in the Northern District of Ohio for leading a nationwide scheme to fraudulently obtain over $35 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
United States Criminal Division North Carolina Coral Springs Bryant Jackson Aimee Jimenez
Source: irs.gov

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