Tag: COVID relief funds

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22 Arrested in EU for $650M COVID Relief Funds Fraud, Italy

22 arrested in EU for $650M COVID relief funds fraud - Criminal organization diverted millions from Italy's post-pandemic funds with advanced technology.

Real Estate Agent gets Prison for Fraudulently Obtaining COVID Relief Funds: Sentenced to 3.5 Years, US

Miami real estate agent sentenced to 3.5 years in prison for fraudulently obtaining COVID relief funds. Case highlights need for safeguards in fund distribution.

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22 Arrested in EU for $650M COVID Relief Funds Fraud, Italy

22 arrested in EU for $650M COVID relief funds fraud - Criminal organization diverted millions from Italy's post-pandemic funds with advanced technology.

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