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US$14.7m COVID fraudsters all Jamaicans – FBI report

Published: June 14, 2023

THE SIX people arrested last Tuesday by the Federal Bureau of Investigation (FBI) and charged with mail fraud and money laundering, arising out of a scheme to defraud the Paycheck Protection Programme of US$14.7 million, are all Jamaicans. Earlier...

Source: jamaica-gleaner.com

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