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Some PPP loans given out during coronavirus pandemic stolen by criminals, FBI says
Fraudsters launder stolen Covid relief funds through investing platforms
FBI cracking down on fraudsters who took advantage of COVID pandemic money: 'We are coming for you'
Investigation Into Questionable PPP Money Spawns FBI Probe
PPP Loans during the Coronavirus Pandemic
Feds: Coronavirus relief fraud arrests
FBI suspects deceased accountant in COVID relief fraud case exposed by 9NEWS
Federal pandemic fraud cases
Payroll Protection Program (PPP) & Covid Fraud: Special DOJ Prosecutor Is Investigating
La Shish owners on trial for COVID PPP fraud
New investigation uncovers identity thieves creating phony businesses and forging documentation to s
Their PPP loans were forgiven, but they were under investigation by the FBI. How did that happen?