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EDVA Takes Action Against COVID-19 Fraud in 2022

ALEXANDRIA, Va. – Today, Jessica D. Aber, United States Attorney for the Eastern District of Virginia (EDVA), announced an update on the U.S. Attorney’s Office’s criminal and civil enforcement efforts to combat…

Four Defendants Sentenced for COVID-19 Relief Fraud

Memphis, TN – Four defendants have been sentenced for conspiracy to defraud the Small Business Administration’s Economic Injury Disaster Loan (EIDL) program. The EIDL program provided grants and low-interest loans to small businesses affected…
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