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September 13, 2020Heroin, meth trafficking investigation reveals money laundering of Paycheck Protection Program loan, officials say – U.S. Attorney Peter M. McCoy Jr. announced the indictment which charges the group with laundering more than $750,000 in …
City National Bank remains No. 1 for funding Main Street Lending Program loans – The Federal Reserve Bank of Boston reports 18 banks are currently registered to make MSLP loans in Florida, including local …
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A former NFL wide receiver, reality TV star and Hollywood film producer are among those charged with stealing pandemic relief …
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Seven people were charged with laundering $2.1 million in money linked to crimes – including more than $300,000 in illegally-obtained coronavirus relief money through a North Carolina casino.
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