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California Man Convicted in $27 Million PPP Fraud Scheme - After a trial before a federal jury, a California man was convicted of bank fraud, making false statements to a...
Fraud Scheme Investigations, California Man Convicted in $27 Million PPP Fraud Scheme, Medical Director Convicted in $112 Million Addiction Treatment Fraud Scheme,DC Circuit Set To Rule on Pro Tanto Damages in False Claims Act Case, Physician Receives Two-Year Prison