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Springfield man sentenced for COVID related wire fraud
Springfield man sentenced for COVID-19 relief fraud
VIDEO: Charleston County man sentenced after guilty pleading guilty to wire fraud
Jackson man sentenced for wire fraud scheme
Archdale man sentenced to 3 years in prison for COVID-19 fraud of $1.5 million
Gilmer man sentenced to prison for COVID relief fraud
Feng “Franklin” Tao convicted for wire fraud
Former state rep. sentenced for COVID relief fraud
Man Could Face 10-20 Years for Wire Fraud, Money Laundering, Says Prosecutors
Man pleads guilty to wire fraud
81-year-old Knoxville man sentenced for fraud and money laundering
Charlotte pastor pleads guilty to wire and tax fraud