5 Days
Source:
Fox News
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DOJ targets fraud during Fraud Week
The Department of Justice launched a nationwide crackdown on business aid fraud during "Fraud Week," targeting schemes involving over $245 million in intended taxpayer losses. One notable case involved a Missouri man who falsely claimed to operate multiple businesses, including "Fur Lives Matter," to illegally obtain nearly $56 million in SBA loan funds. This effort is part of a broader initiative to combat fraud in pandemic relief programs, with authorities emphasizing prosecution of all fraud sizes to protect taxpayer dollars.
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