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14 arrests made for PPP fraud, money laundering in Mississippi

Published: October 27, 2022

If convicted, they all face a maximum penalty of 30 years for conspiracy and wire fraud violations and 10 years for financial transaction charges.

Source: localmemphis.com

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Marshall and DeSoto county residents charged with fraud and money laundering

Published: October 26, 2022

OXFORD • Fourteen residents of Marshall and DeSoto counties have been arrested following a federal investigation into COVID-19 relief fund fraud.

Source: djournal.com

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