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The Realist Juggernaut

The Realist Juggernaut

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Tag: EIDL Fraud

“SMART RINGS” CEO FOUND GUILTY IN NEAR-$2 MILLION PONZI SCHEME AND COVID-RELIEF FRAUD CASE

“SMART RINGS” CEO FOUND GUILTY IN NEAR-$2 MILLION PONZI SCHEME AND COVID-RELIEF FRAUD CASE

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JEFFERSON COUNTY BUSINESS OWNER CONVICTED IN FEDERAL PANDEMIC RELIEF LOAN FRAUD CASE

JEFFERSON COUNTY BUSINESS OWNER CONVICTED IN FEDERAL PANDEMIC RELIEF LOAN FRAUD CASE

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SIX ST. LOUIS-AREA RESIDENTS CHARGED IN $8.3 MILLION PANDEMIC FRAUD OPERATION: FEDERAL INDICTMENT DETAILS MULTI-YEAR SCHEME TARGETING SBA RELIEF PROGRAMS

SIX ST. LOUIS-AREA RESIDENTS CHARGED IN $8.3 MILLION PANDEMIC FRAUD OPERATION: FEDERAL INDICTMENT DETAILS MULTI-YEAR SCHEME TARGETING SBA RELIEF PROGRAMS

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When Relief Systems Become Revenue Streams: Utah Accountant Convicted in Pandemic Loan Fraud Scheme

When Relief Systems Become Revenue Streams: Utah Accountant Convicted in Pandemic Loan Fraud Scheme

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Tampa Man Sentenced to Federal Prison for $533,000 COVID Relief Fraud Scheme

Tampa Man Sentenced to Federal Prison for $533,000 COVID Relief Fraud Scheme

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