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Chinese National Sentenced to 52 Months in Prison Over $20 Million Pandemic Fraud Scheme

A Chinese national has been sentenced to more than four years in prison over a scheme to defraud .

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Chinese national pleads guilty to $20 million COVID-19 pandemic loan fraud scheme

Chinese national pleads guilty to $20 million COVID-19 pandemic loan fraud scheme
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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Chinese national in New York pleads guilty to $20M COVID fraud scheme

Chinese national in New York pleads guilty to $20M COVID fraud scheme
foxbusiness.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foxbusiness.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesMuge maPeter katzAudrey straussHummer marsGeoffrey bermanRichardm bermanSouthern districtJudge richardபுதியது யார்க்ஒன்றுபட்டது மாநிலங்களில்பீட்டர் க்யாட்ஸ்ஆட்ரி ஸ்ட்ராஸ்ஹம்மர் செவ்வாய் கிரகம்ஜெஃப்ரி பெர்மன்

Chinese National in New York Pleads Guilty to COVID-19 Relief Loan Fraud: DOJ

Chinese National in New York Pleads Guilty to COVID-19 Relief Loan Fraud: DOJ
theepochtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theepochtimes.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesMuge maHummer marsHurley human resourcesJustice departmentSmall business administrationYork international capitalNew york international capitalSouthern districtபுதியது யார்க்ஒன்றுபட்டது மாநிலங்களில்ஹம்மர் செவ்வாய் கிரகம்ஹர்லி மனிதன் வளங்கள்நீதி துறையார்க் சர்வதேச மூலதனம்

Chinese National Admits To Trying To Scam $20 Million In Federal Covid Relief Funds

Chinese National Admits To Trying To Scam $20 Million In Federal Covid Relief Funds
forbes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from forbes.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesMuge maAudrey straussHummer marsWashington postEconomic injury disaster loan programBank forbesMany public companies that gotJustice departmentPaycheck protection programRuth chris steak houseShake shackChris steak houseHad lots in the bankபுதியது யார்க்