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Feds: Man uses $7.2M from PPP funds to buy Seminole County mansion, luxury cars
Feds: Mustafa Qadiri Of Irvine Used $5 Million In Fraudulent PPP Loans To Buy Ferrari, Bentley, And
DOJ Says Man Used Millions of COVID-19 Relief Money For Gambling, Cars | NBCLA
Florida man buys boat with PPP loan
PPP loan fraud sentencing happening today
Justice Department Announces New Charges In PPP Fraud Cases
Day 7 of La shish PPP fraud trial wraps
Is the average amount forgiven for PPP loans greater than 20 thousand dollars?
Roofer indicted on federal charges, accused of using PPP cash to buy $700k boat
Florida man accused of spending PPP money on Lambo
Encino Man, Robert Benlevi, Arrested In Alleged $27M PPP Fraud Scheme Could Face Decades Behind Bars
How Blueacorn Facilitated Massive PPP Fraud