Tag: PPP loan fraud

FBI’s Most Wanted COVID Fraud Suspect Captured: Inside the Alleged $32 Million Relief Scam That Shocked Investigators

FBI’s Most Wanted COVID Fraud Suspect Captured: Inside the Alleged $32 Million Relief Scam That Shocked Investigators A woman accused of orchestrating an alleged $32 million COVID-19 relief fraud scheme has been returned to the United States after authorities captured her in Jamaica, ending an international search that placed her among the FBI’s Most Wanted...