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Justice Department charges nearly 200 people in $2.7 billion …
As Nationwide Fraud Losses Top $10 Billion in 2023, FTC Steps Up ...
Startup CEO charged in $175 million fraud case - ABC News
Over 3,100 Charged With Pandemic Relief Fraud, Justice Dept. Says
Business Fraud and Crime News - CNBC
New FTC Data Show Consumers Reported Losing Nearly $8.8 …
'Biggest fraud in a generation': The looting of the Covid ... - NBC News
Justice Department charges 78 in multibillion-dollar health care fraud …
US announces charges in $2.5 billion healthcare fraud takedown
Coronavirus Fraud News - United States Department of Justice